9911796707
TMI Blog2021 (10) TMI 717X X X X Extracts X X X X X X X X Extracts X X X X ..... provided to the appellant. From the show-cause notice, it is apparent that reliance has been placed on these documents, however, these documents have not been included in the relied upon documents list. Only document included in the relied upon documents is a Self-contained note of the Crime Branch of Investigation, Anti-Corruption Branch, Chennai. A perusal of the Self-contained Note indicates th ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... This appeal has been filed by M/s. Bhuvaneswari Lines Logistics Pvt. Ltd., a licensed Customs Broker. 2. The license of the appellant has been revoked under Customs Brokers Licensing Regulations vide the impugned order. Learned counsel for the appellant pointed out that the proceedings have taken place without supplying the relied upon documents to the appellant and consequently the princi ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... providing the documentary evidence to support the said allegations. Hence, it is requested that the below-mentioned relied upon documents be provided to us; to enable us to file a final reply to all the allegations levelled against them. I. Copy of the statements of Smt. Sangamitra, Mr. N.Murugan and Mr. Darvin; II. Copy of the loose sheet referred to in para 5 of the SCN; III. Jou ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... -cause notice, it is apparent that reliance has been placed on these documents, however, these documents have not been included in the relied upon documents list. Only document included in the relied upon documents is a Self-contained note of the Crime Branch of Investigation, Anti-Corruption Branch, Chennai. A perusal of the Self-contained Note indicates that the findings in the note are based on ..... X X X X Extracts X X X X X X X X Extracts X X X X
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