Customs broker licensing eligibility requires citizenship, sound mind, no insolvency or convictions, specified qualifications and financial viability. Regulation 5 requires Customs Broker licence applicants to be Indian citizens of sound mind, not insolvent, hold Aadhaar and PAN, be free from penalisation under specified tax statutes and from convictions or pending criminal proceedings, and to meet prescribed educational, professional or experience criteria for the person handling Customs work; applicants must also demonstrate financial viability by bank certificate or other acceptable proof evidencing assets of not less than five lakhs rupees.
Cases where this provision is explicitly mentioned in the judgment/order text; may not be exhaustive. To view the complete list of cases mentioning this section, Click here.
Provisions expressly mentioned in the judgment/order text.
Customs broker licensing eligibility requires citizenship, sound mind, no insolvency or convictions, specified qualifications and financial viability.
Regulation 5 requires Customs Broker licence applicants to be Indian citizens of sound mind, not insolvent, hold Aadhaar and PAN, be free from penalisation under specified tax statutes and from convictions or pending criminal proceedings, and to meet prescribed educational, professional or experience criteria for the person handling Customs work; applicants must also demonstrate financial viability by bank certificate or other acceptable proof evidencing assets of not less than five lakhs rupees.
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