argue that the
provision contained in Regulation 19 and 20 of the CBLR-
2013 is to be construed as directory, whereas, the learned
counsel representing ... date of hearing
granted to the Customs House Agent".
4 The CBLR-2013 was brought into force by
notification dated 21st June
conferred under Regulation 19(1) of the
Customs Brokers Licensing Regulations 2013 („CBLR 2013‟).
2. The background facts are that the Petitioner was granted licence ... discharge of its obligations under
the CHALR 2004 (which was replaced by CBLR 2013, with effect from 21st
June 2013) cleared the consignments
argue that the
provision contained in Regulation 19 and 20 of the CBLR-
2013 is to be construed as directory, whereas, the learned
counsel representing ... date of hearing
granted to the Customs House Agent".
4 The CBLR-2013 was brought into force by
notification dated 21st June
Regulation 20 of the Customs Brokers Licensing Regulations, 2013 (hereinafter referred as CBLR 2013 or Regulations). In WP.No.8946 of 2015, the Petitioner therein ... passed an order on 06.05.2015, under Regulation 19 (1) of the CBLR, 2013 and the suspension order has been ordered to be continued, vide proceedings
under Regulation 23 of the
Customs Brokers Licensing Regulations, 2013 (hereinafter 'CBLR, 2013').
By the impugned order, the permission granted under Regulation ... CESTAT') against the impugned order by virtue of
Regulation 21 of CBLR 2013. This is disputed by the learned counsel for
the petitioner
Custom Broker Licensing
Regulations, 2018 (CBLR 2018) read with erstwhile CBLR 2013 and be
made liable for action under Regulation 14 read with Regulation ... Submissions of the
CB:
In terms of Regulation 17(1) of CBLR, 2018 (read with
erstwhile CBLR, 2013), the undersigned was appointed as
Inquiry Officer
argue that the
provision contained in Regulation 19 and 20 of the CBLR-
2013 is to be construed as directory, whereas, the learned
counsel representing ... date of hearing
granted to the Customs House Agent".
4 The CBLR-2013 was brought into force by
notification dated 21st June
provision of Regulation 20(7) of the Customs Broker Licence Regulations, 2013 (CBLR), revoked the licence granted to the petitioner and ordered forfeiture ... penalty should not be imposed upon them under Regulation 18 of the CBLR, for the failure to comply with the provisions of the Regulations
issued under Regulation 20(1) of the Custom Broker Licensing Regulations, 2013 (CBLR for brevity).
3. In W.P.No.17196 of 2015, the petitioner ... necessary verification as per the KYC (Know Your Customer) norms prescribed under CBLR, the petitioner handled those consignments. The Department of Revenue Intelligence
Regulation 19(2) of the Customs Brokers Licensing
Regulations, 2013 (hereafter „the CBLR‟).
2. The petitioner claims that although its License has been suspended ... According to the
petitioner, in terms of Regulation 20(1) of the CBLR, notice for
cancellation/revocation of the License ought to have been issued
