Loading...

⚠ ✕
❮ Top
☎ Help
☰
×

By creating an account you can:

Logo TaxTMI
Call Us / Help / Feedback✕

Contact Us At :

✉ E-mail: [email protected]

✆ Call / WhatsApp at: +91 99117 96707

For more information, Check Contact Us

FAQs :

To know Frequently Asked Questions, Check FAQs

Most Asked Video Tutorials :

For more tutorials, Check Video Tutorials

Submit Feedback/Suggestion :

Email :
Please provide your email address so we can follow up on your feedback.
Category :
Description :
Min 15 characters 0/2000
TMI Blog
Home / TMI Blogs / RSS

Immediate preventive suspension requires prompt action; unexplained departmental delay invalidates Customs Broker licence suspension orders.

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

....Regulation 16(1) permits exceptional preventive suspension of a Customs Broker licence only where available material demonstrates a genuine need for urgent action; pending enquiry or serious allegations alone are insufficient. "Immediate" requires reasonable promptness, assessed from the investigation, offence report and licensing authority's response. Circular No. 9/2010-Customs remained binding and permitted only reasonably explained departure from prescribed timelines. Substantial unexplained delay meant the immediate-action requirement was unmet, so the High Court set aside suspension and continuation orders while preserving proceedings on the underlying allegations.....