https://www.taxtmi.com/acts?id=32371 Revocation of Customs Broker licences and penalties follow a time-bound notice, defence, inquiry, report and representation process. The Customs Broker may request a personal hearing, cross-examine supporting witnesses, and receive written reasons where examination of a person is refused. Licence revocation requires a personal hearing after consideration of the inquiry report and representation. The framework also permits penalties against F card holders and corresponding proceedings where they are charged with a Customs Broker. G card holders may face penalty, debarment and identity-card surrender. An offence report contains an investigation summary and prima facie charges indicating unfitness to transact business. en-us Wed, 16 May 2018 12:36:11 +0530 Mon, 27 Jul 2026 15:05:47 +0530 TaxTMI RSS Generator https://www.taxtmi.com/acts?id=32371 Revocation of Customs Broker licences and penalties follow a time-bound notice, defence, inquiry, report and representation process. The Customs Broker may request a personal hearing, cross-examine supporting witnesses, and receive written reasons where examination of a person is refused. Licence revocation requires a personal hearing after consideration of the inquiry report and representation. The framework also permits penalties against F card holders and corresponding proceedings where they are charged with a Customs Broker. G card holders may face penalty, debarment and identity-card surrender. An offence report contains an investigation summary and prima facie charges indicating unfitness to transact business. Act-Rules Customs Wed, 16 May 2018 12:36:11 +0530 https://www.taxtmi.com/acts?id=32371