Time-bound completion of customs broker inquiry and decision on licence suspension directed amid pending regulatory proceedings.

Inquiry proceedings under the Customs House Agents Licensing Regulations were required to be completed expeditiously, and the competent customs authority was directed to decide on the continuance of suspension of the CHA licence within one month. The Tribunal noted the pendency of the inquiry, the submission that the CBI case had been closed, and the Revenue's position that proceedings against the customs broker would be initiated under Regulation 20. The operative effect was a time-bound direction to conclude the inquiry and take a decision on suspension without further delay.

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Issues: Whether the inquiry proceedings under the Customs House Agents Licensing Regulations should be completed within a fixed time and a decision taken on the continuance of suspension of the CHA licence.

Analysis: The appeal arose from suspension of the CHA licence and delay in completing the inquiry. The Tribunal noted the submissions regarding closure of the CBI case and the Revenue's stand that proceedings against the Customs broker would be initiated under Regulation 20. In view of the pendency of the inquiry, the Tribunal directed the Commissioner of Customs (General), Mumbai to complete the inquiry proceedings within one month from receipt of the order and decide on the continuance of suspension.

Conclusion: The inquiry was directed to be completed expeditiously and a decision on suspension was required to be taken within one month.

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