Suspension, revocation of licence or imposition of penalty - CBEC's Customs Manual 2023 - Customs

..... on of the Commissioner renders him unfit to transact any business in the Customs Station; (d) adjudicated as an insolvent; (e) becomes of unsound mind; and (f) has been convicted by a competent court for an offence involving moral turpitude or otherwise. 7.2 The Principal Commissioner or Commissioner of Customs may, in appropriate cases where immediate action is necessary, suspend the licence of a Customs Broker where an enquiry against such agent is pending or contemplated. In such case, the Pr .....

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Suspension, revocation of licence or imposition of penalty - CBEC s Customs Manual 2023 - Customs

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..... Broker. At the conclusion of the inquiry, the Deputy / Assistant Commissioner of Customs shall submit the enquiry report within 90 days from the date of issue of the notice. 7.4 The Principal Commissioner or Commissioner of Customs shall furnish to the Customs Broker a copy of the enquiry report requires him to submit any representation within 30 days. After considering the enquiry report and the representation, if any, the Principal Commissioner or Commissioner of Customs shall pass orders eit .....

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Suspension, revocation of licence or imposition of penalty - CBEC s Customs Manual 2023 - Customs

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