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
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
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
Proceedings
under the Customs Brokers Licensing Regulation, 2013 (hereafter
'CBLR-2013') were initiated against the appellant by the respondent
on receipt ... TDAAL as well as on the appellant.
13. The proceedings under the CBLR-2013 were initiated against
the appellant. The Inquiry Officer submitted a report
Regulation 20 of the Customs Brokers Licensing Regulations,
2013 (hereafter 'the CBLR') is required to be received by the customs
broker within ... said
license was issued under Regulation 7 of the CBLR.
4.2 It is alleged that certain goods, which were stored in custom
bonded warehouses, were
Regulation 10 of the Customs Brokers Licensing
Regulations, 2018 (hereafter 'the CBLR, 2018') and proposing
revocation of the appellant's license ... forfeiture of the security
deposit under Regulation 14 of the CBLR, 2018.
5. Thereafter, an Inquiry Officer (hereafter 'IO') was appointed to
inquire
Commissioner') under the Customs Brokers Licensing
Regulations, 2013 (hereafter 'the CBLR') was rejected on the ground
that the said appeal ... Commissioner commenced proceedings for taking punitive action
against the respondent under the CBLR, 2013. By an order dated
23.02.2018, the Commissioner passed an Order
Regulation 2(d) of the Customs Broker Licensing Regulations, 2018
(hereafter 'CBLR'). The appellant had filed the Bill of Entry for import
Customs Brokers Licensing
Regulations, 2013 (CBLR, 2013). Two Directors of the petitioner
company were also Directors of another company M/s HLPL Global
Logistics ... violation of any of the
above-quoted provisions of CHALR [sic CBLR-2013] by the appellant
simply does not arise." The learned Tribunal, accordingly
with
Section 10(n) of the Customs Broker Licencing Regulation, 2018 (hereafter
CBLR). The said regulation is set out below:-
"10. Obligations of Customs
