2020 (8) TMI 744

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....wat, Advocate for the Appellant Shri 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 Counse....

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....t of Shri Suman Bairagi who accepted certain incriminating facts. Learned 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 Regula....

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....ned order. 4. We have considered rival submissions. Regulations 16 & 17(1) of CBLR 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 s....

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....s or Commissioner of Customs, as the case may be, passes an order for continuing the suspension, further procedure thereafter 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 o....