Customs Brokers Licensing Regulations (India)
E655902
The Customs Brokers Licensing Regulations (India) are a set of rules issued under Indian customs law that govern the licensing, obligations, and conduct of customs brokers who facilitate import and export clearance.
Statements (47)
| Predicate | Object |
|---|---|
| instanceOf |
Indian legal instrument
ⓘ
customs regulation ⓘ subordinate legislation ⓘ |
| administeredBy | Central Board of Indirect Taxes and Customs NERFINISHED ⓘ |
| appliesTo |
customs brokers
ⓘ
customs house agents ⓘ |
| appliesToActivity |
export customs clearance
ⓘ
import customs clearance ⓘ |
| country | India ⓘ |
| enforcedBy |
Commissioner of Customs
NERFINISHED
ⓘ
Indian Customs NERFINISHED ⓘ |
| fieldOfLaw |
customs law
ⓘ
indirect tax law ⓘ |
| governingBody | Central Board of Indirect Taxes and Customs NERFINISHED ⓘ |
| issuedUnderSection | Section 146 of the Customs Act, 1962 ⓘ |
| jurisdiction | India NERFINISHED ⓘ |
| language | English ⓘ |
| legalBasis | Customs Act, 1962 NERFINISHED ⓘ |
| legalSystem | Indian law ⓘ |
| obliges |
customs brokers to advise clients to comply with law
ⓘ
customs brokers to comply with customs law ⓘ customs brokers to exercise due diligence ⓘ customs brokers to verify identity of clients ⓘ |
| providesFor |
penalties for misconduct of customs brokers
ⓘ
revocation of licence for serious violations ⓘ suspension of licence for violations ⓘ |
| purpose |
to ensure proper conduct of customs brokers
ⓘ
to prescribe conditions for licensing customs brokers ⓘ to safeguard revenue during customs clearance ⓘ |
| regulates |
authorization of employees of customs brokers
ⓘ
conduct of customs brokers ⓘ examination for customs broker licence ⓘ licensing of customs brokers ⓘ maintenance of records by customs brokers ⓘ obligations of customs brokers ⓘ obligations of customs brokers towards clients ⓘ obligations of customs brokers towards customs authorities ⓘ revocation of customs broker licences ⓘ suspension of customs broker licences ⓘ |
| relatedTo |
Customs Brokers Licensing Regulations, 2013
NERFINISHED
ⓘ
Customs Brokers Licensing Regulations, 2018 NERFINISHED ⓘ |
| replaced | Customs House Agents Licensing Regulations in India ⓘ |
| requires |
execution of bond and furnishing of security by customs brokers
ⓘ
grant of licence before acting as customs broker ⓘ maintenance of client authorization by customs brokers ⓘ passing of written and oral examination for licence ⓘ |
| subjectTo | oversight by Commissioner of Customs ⓘ |
Referenced by (1)
Full triples — surface form annotated when it differs from this entity's canonical label.