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
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(1) of the Customs Broker Licensing Regulations, 2013 (in short, CBLR, 2013). Thereafter, after providing a personal hearing to the petitioner ... suspension of the licence of the petitioner under Regulation 19(2) of CBLR, 2013 and also issued a show cause notice dated 12.12.2013 proposing
Regulation 20 of the Customs Brokers Licensing
Regulations, 2013 (in short "CBLR, 2013"). The CESTAT also on the only
point of limitation ... cause notice, the Customs Authorities as
contemplated under Regulation 20(1) of CBLR, 2013 had sent an Offence
Report on 09.06.2017 in the following terms
Customs Broker License under
Regulation 16 of the Customs Brokers Licensing Regulations (CBLR),
2018.
3.In W.P.No.5782 of 2021, the petitioner ... Commissioner of Customs under
Regulation 17(1) of Customs Brokers Licensing Regulations (CBLR),
2018 for revocation of license.
4.The said Show Cause Notice also
Customs Broker Licensing Regulations, 2018 (read with Regulation 20(7) of
CBLR, 2013) and the further forfeiture of security deposit of Rs.25,000/-
under ... Regulation 14 of CBLR, 2018 and the imposition of penalty of
Rs.50,000/- under Regulation 18 of CBLR 2018 on the petitioner partnership
jurisdiction and without following due process of law as contemplated under the CBLR, 2013.
Prayer in W.P.No.27726 of 2014: Writ Petition ... cause notice issued under Sub Regulation 1 of Regulation 20 of the CBLR, 2013, dated 8.9.2014 in F.No.R-653/CHA issued
under Regulation 16 of the Customs
Broker Licensing Regulations, 2018 (in short CBLR, 2018).
3. Since the cause of action for passing the impugned orders ... License of the
petitioner has been suspended under Regulation 16 of the CBLR, 2018, for
violating the provisions of Regulation
power under Regulation 19(2) of the Customs Broker Licencing Regulation 2013 (CBLR).
2. The petitioner company was issued with a Customs Broker Licence ... respondent exercised its power under Regulation 19(1) of the CBLR and ordered for suspension of the petitioner's licence with immediate effect
