2021 (10) TMI 717

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....t. C.V. Savitha, Superintendent (AR) for the Respondent ORDER PER : RAJU This appeal has been filed by M/s. Bhuvaneswari Lines & Logistics Pvt. Ltd., a licensed Customs Broker. 2. The license of the appellant has been revoked under Customs Brokers Licensing Regulations vide the impugned order. Learned counsel for the appellant pointed out that the proceedings have taken place without supplying....

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.... However, the allegations have been levelled against them without providing the documentary evidence to support the said allegations. Hence, it is requested that the below-mentioned relied upon documents be provided to us; to enable us to file a final reply to all the allegations levelled against them. I. Copy of the statements of Smt. Sangamitra, Mr. N.Murugan and Mr. Darvin; II. Copy of the ....

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....o the appellant. From paras 5 and 7 of the show-cause notice, it is apparent that reliance has been placed on these documents, however, these documents have not been included in the relied upon documents list. Only document included in the relied upon documents is a Self-contained note of the Crime Branch of Investigation, Anti-Corruption Branch, Chennai. A perusal of the Self-contained Note indic....