Tax Management India. Com
Law and Practice  :  Digital eBook
Research is most exciting & rewarding
  TMI - Tax Management India. Com
Follow us:
  Facebook   Twitter   Linkedin   Telegram

TMI Blog

Home

2019 (6) TMI 24

X X   X X   Extracts   X X   X X

→ Full Text of the Document

X X   X X   Extracts   X X   X X

..... ds as these were no new events. The Commissioner who passed the above order is presumed to be aware of the facts on records while passing the above adjudication order dated 03.11.2014. The matter thereafter travelled before this Bench and then to the High Court, and apparently the Revenue having known all these developments, has suffered the above orders. We also cannot go into the assessee satisfying or not, of the conditions or non-disclosure of criminal cases, since, as observed by us in the above paragraph these are no new events but the Revenue was very much aware of it since 2012 and, in any case, these are orders after that and as of now, the issue is pending before the Hon ble High Court. Moreover, communication dated 30.05.2017 .....

X X   X X   Extracts   X X   X X

→ Full Text of the Document

X X   X X   Extracts   X X   X X

..... a), (d) (o) of CBLR. 20.07.2016 Final Order by CESTAT direction restoration of license. 28.04.2017 CMA by Department before the High Court, Heard, Order reserved. 30.05.2017 Renewal Order under Regulation 9 (2) of CBLR validating the license for ten years, up to 09.08.2026, requiring the licensee to bring original license for making endorsement. 08.06.2017 Order of the High Court in WP 7635/2017- any order of renewal is subject to outcome of WP. 11.09.2017 .....

X X   X X   Extracts   X X   X X

→ Full Text of the Document

X X   X X   Extracts   X X   X X

..... ition, in WP No. 7635 of 2017 seeking the intervention of the Hon ble High Court, for a direction for implementation of the order of this Court by the Revenue and the Hon ble High Court, vide it s order dated 08.06.2017, after observing the subsequent developments of renewal of license through the proceedings dated 30.05.2017 and also taking note of the arguments of the Ld. Counsel for the Revenue, directed the assessee to appear before the Commissioner of Customs on or before 15.06.2017 for enabling the Commissioner/ Revenue to issue further orders. The Hon ble Court had also made a categorical observation that any order passed thereafter by the Commissioner was subject to the outcome of the appeal pending before the Division Bench of the .....

X X   X X   Extracts   X X   X X

→ Full Text of the Document

X X   X X   Extracts   X X   X X

..... pparently the Revenue having known all these developments, has suffered the above orders. 5.2 We also cannot go into the assessee satisfying or not, of the conditions or non-disclosure of criminal cases, since, as observed by us in the above paragraph these are no new events but the Revenue was very much aware of it since 2012 and, in any case, these are orders after that and as of now, the issue is pending before the Hon ble High Court. Moreover, communication dated 30.05.2017 is also clear when the Assistant Commissioner has indicated the approval of the Commissioner of Customs (Chennai-VIII) Commissionerate in renewing Customs Broker License on 26.05.2017, the same also indicates the life of the renewed license which is te .....

X X   X X   Extracts   X X   X X

→ Full Text of the Document

X X   X X   Extracts   X X   X X

 

 

 

 

Quick Updates:Latest Updates