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
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
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
decision in the inquiry, contrary to the Customs Broker
Licensing Regulation, 2013 (CBLR), as interpreted by this Court in its
CUSAA 1/2017 Page ... Regulation 11 (d) &
(e) of the Customs Broker Licensing Regulation, 2013 („CBLR 2013‟).
5. The case of the Appellant is that despite repeated requests
VAISHALI PRUTHI
Signing Date:30.01.2024
17:11:41
Broker Licensing Regulation, 2018 (CBLR, 2018). On the basis of such
offence report and the relied upon ... Regulation 10 (d) ,
10 (m) , 10 (n) & 10 (q) of the CBLR, 2018 and accordingly passed the
following order dated 29.06.2022:-
(i) I hereby
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
whether the Appellant, under Customs Brokers Licensing Regulations, 2018
(hereafter 'the CBLR, 2018') read with Customs Brokers Licensing
Regulations, 2013 (hereafter ... CBLR, 2013'), is liable for reporting an
offence committed in relation to goods stored in the bonded warehouse, after
the same have been imported
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
