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2020 (8) TMI 744

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..... Sunil Kumar, Authorised Representative for the Respondent ORDER This appeal has been filed by M/s Global Exim Logistics against an order passed by Commissioner for continuation of suspension of Custom Broker license. This order has been passed on 30/05/2019. Licence was originally suspended dated 26/04/2019. 2. Learned Counsel for the appellant submits that the case was booked at DRI, Zonal .....

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..... earned Counsel pointed out that immediately on finding out about the alleged offence caused by Shri Suman Bairagi, Appellant blocked his Ice Gate ID on 23/01/2019 and terminated his service vide letter dated 20.02.2019 addressed to Assistant Commissioner, Policy Section. 2.2 Learned Counsel further argued that while Regulations 10 of CBLR has been invoked, the exact sub regulation has not been p .....

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..... BLR 2018 is prescribed as follows: 16. Suspension of license.- (1) Notwithstanding anything contained in regulation 14, the Principal Commissioner or Commissioner of Customs may, in appropriate cases where immediate action is necessary, suspend the license of a Customs Broker where an enquiry against such Customs Broker is pending or contemplated: Provided that where the Principal Commissioner .....

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..... hereafter shall be as provided in regulation 17. 17. Procedure for revoking license or imposing penalty.- (1) The Principal Commissioner or Commissioner of Customs shall issue a notice in writing to the Customs Broker within a period of ninety days from the date of receipt of an offence report, stating the grounds on which it is proposed to revoke the license or impose penalty requiring the said .....

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