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M/s Menzes Clearing Forwarding Pvt. Ltd. Versus Principal Commissioner of Customs (General) , NCH, Mumbai

Restoration of CHA license - pendency of inquiry proceedings from almost one year - Held that: - if the inquiry proceeding is not concluded within the overall period of 9 months, the suspension of CB license cannot be allowed to be continued for unli .....

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edings under CBLR, 2013 - appeal allowed - decided in favor of appellant. - Appeal No. C/87595/15 - Order No. A/89511/16/CB - Dated:- 26-8-2016 - Shri Ramesh Nair, Member ( Judicial ) And Shri Raju, Member ( Technical ) Shri Prasad Paranjape, Advocat .....

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Commissioner ordered for continuation of suspension order of Custom Broker licence passed by Order No. 13/2015 dated 13.8.2015. 2. Shri Prasad Paranjape, learned Counsel for the appellant submits that in the present case Custom Broker licence of the .....

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9 months. Therefore, the suspension cannot be continued for unlimited period. He submits that suspension order may be revoked and inquiry proceedings can be continued. He submits that this Tribunal has been taking a consistent view that if the inqui .....

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rabad 2013 (291) ELT 298 (b) Schankar Clearing & Forwarding Vs. Commissioner 2012 (283) ELT 349 (Del) (c) Rajeev Mayer Vs. Commissioner of Customs (Import & General), New Delhi 2014 (308) ELT 146 (d) Unison Clearing Pvt. Ltd. Vs. Commissioner .....

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eiterates the findings of the impugned order. 4. We have carefully considered the submissions made by both sides. We find that the report of alleged offence related to the Bill of Entry was filed on 7.4.2015, the order for suspension of the CB licens .....

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