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Regulation 5 - Conditions to be fulfilled by the applicants - Customs Brokers Licensing Regulations, 2013Extract 5. Conditions to be fulfilled by the applicants.- The applicant for a licence to act as a Customs Broker in a Customs Station, shall prove to the satisfaction of the 1 [Principal Commissioner of Customs or Commissioner of Customs, as the case may be], that : (a) he is a citizen of India; (b) he is a person of sound mind; (c) he is not adjudicated as insolvent; (d) he has neither been convicted by a competent court for an offence nor any criminal proceeding is pending against him in any court of law; and (e) he has not been penalised for any offence under the Act, the Central Excise Act, 1944 and the Finance Act, 1994 . (f) an individual applicant or in case the applicant is a firm or company its partner or director or an authorised employee who may handle the Customs work shall: (i) be a graduate from a recognised University, and (ii) possess a professional degree such as Masters or equivalent degree in Accounting, Finance or Management, 2 [CA/MBA/LLB/ACMA/FCMA] or Diploma in Customs Clearance work from any Institutes or University recognised by the Government or is having at least two years experience in transacting Customs Broker work as G-Card holder; (g) he is a retired Group A officer from the Indian Customs and Central Excise Services having a minimum of five years experience in Group 'A' service; (h) the applicant has financial viability as evidenced by a certificate issued by a Scheduled Bank or such other proof acceptable to the 1 [Principal Commissioner of Customs or Commissioner of Customs, as the case may be] in terms of possession of assets of value of not less than five lakhs rupees: Provided that for the purpose of his satisfaction, the 1 [Principal Commissioner of Customs or Commissioner of Customs, as the case may be] may make enquiries as may be deemed fit. ---------------- Notes:- 1. Substituted vide Not. 56/2014 - Dated 6-8-2014 2. Substituted vide Not. 01/2016 - Dated 5-1-2016 , before it was read as, CA/MBA/LLB
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