Document Fragment View

Matching Fragments

Mr. Rajinder Kumar Goyal, SM-18, Ashok Deep Building, 4/24, East Patel Nagar, New Delhi, is holder of Custom House Agent license No. R-14/91 valid up to 12-2-1994 issued by Collector of Customs, New Delhi, for customs clearance work at Delhi Custom/station under the charge.
An enquiry is contemplated against the said Custom House Agent under Custom House Agent Licensing Regulation, 1984 in relation to the under-invoicing of consignments of Bill of Entry No. 240586, dated 10-8-1992, 241621, dated 14-8-1992, 242790, dated 22-8-1992, 244986, dated 2-9-1992 and 245492, dated 4-7-1992 imported at Air Cargo Unit at IGI Airport by one Shri Moti Lal Chandra a trader of Bhagirath Place, Delhi, by misusing the name and import-export code number of an actual user M/s. Trishul Industries, C-19, Sector-59, Noida and M-41, Greater Kailash-II, New Delhi, and that M/s. Rajinder Kumar Goyal, the Custom House Agent, assisted in clearance of the same.