2022 (4) TMI 1648

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....v. ... for the appellant Mr. B.N. Pal, Adv. ... for the respondent  The Court :- This application has been filed by the respondent, in an appeal, who had been granted a Customs House Agents License under the provisions of the Customs Broker in Licensing Regulations, 2013 (CBLR). The petitioner came to adverse notice of the department as one of the export consignments handled by them con....

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....obtained any job clearance from the exporter and the authorization has been obtained through intermediaries after filing of the shipping bill? The petitioner having succeeded before the Tribunal sought for permission from the department to operate his licence. However, the department by order dated 30.06.2021 informed the petitioner that their licence will remain inoperative till finalisation o....

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....s, we have considered as to whether the petitioner herein has made out a prima facie case for grant of an interim order in an appeal filed by the department challenging the order passed by the Tribunal. To be noted, that appeal has been admitted with two substantial questions of law. In order to satisfy ourselves as to whether the petitioner has made out a prima facie case, we have perused the ord....

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....s and Excise Seals have been found to be intact. Having observed so, the Tribunal goes on to observe that the petitioner was required to be more vigilant since their business was obtained through many middle persons without any acquaintance with the petitioner. Having held so, the Tribunal ultimately in paragraph 11 holds that the revocation of the CHA Licence so granted to the petitioner is dispr....