Home Highlights May 2016 Year 2016 This

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1. Continuation of suspension of CHA license - time limitation for issuance of notice - if the time limit under regulation 17(1) for issuance of the notice has not been...

2. Suspension of CHA License - it is not expected from the CHA to physically verify the goods - even though it is established that the goods attempted to be exported were...

3. The Customs Broker's license suspension under Regulation 16(1) of CBLR, 2018 and its continuation were challenged. The Tribunal examined the Bill of Entry details and...

4. Suspension of CHA License - revocation of licence or any punishment on the CHA should be commensurate with gravity of the offence whereas the adjudicating authority...

5. Suspension of CHA License - The continuous suspension of the licence of the Customs Broker without either conducting an inquiry or issuing a notice for revocation of...

6. Immediate Suspension of CHA License - the allegation that the appellant is a habitual offender, on the basis of the order of revocation of their CHA licence on 18-8-2006...

7. Suspension of CHA License - the suspension is required to be done immediately after the detection of case against the CHA for misdeed or any manipulation by the CHA,...

8. Continuation of suspension of ‘customs broker’ licence - such instances of suspension should be followed by proceedings, including issue of chargesheet within the...

9. Continuation of suspension of the CB licence - the proceeding of inquiry under Regulation 17 ibid shall continue in the case of the present appellant in accordance with...

10. Suspension of CHA / CB License - no physical verification of the premises or address of the IEC holder is mandated in the CBLR regulation, nor it is a general...

11. Suspension of CHA License - The role disclaimed by the appellant for questioning the suspension, if ruled upon at this stage, would render redundant the process under...

12. Suspension of CHA license - We failed to understand the reasons for initiating revocation of CHA licence based on the alleged contravention of lending of IE code when no...

13. Suspension of CHA license - additional security to issue fresh license - earlier the security was forfeited - appellant has to deposit an additional amount of ₹...

14. Suspension of license of CHA - regulations 20(2) of CHALR, 2004 read with regulation 19(i) of the CBLR, 2012 - he call to suspend CHA license by the authorities is...

15. Revocation of Customs Broker license suspension does not preclude authorities from proceeding with inquiry and imposing penalty under Regulation 17. Suspension order is...