prevailing Custom House Agent Licensing
Regulations Act, 1984 (hereinafter referred to as „CHALR, 1984‟). The
appellant‟s application was processed and he was issued ... requesting that
necessary action against the appellant be initiated under the CHALR,
2004. It is important to note that the said communication, which is,
annexed
Page 2 of 7
Custom House Agents Licensing Regulations, 2004 („CHALR, 2004‟)
asking the Appellant to show cause why the CHA license issued ... under
Regulation 20 of CHALR, 2004 should not be revoked and why the entire
security deposit made by the Appellant should not be forfeited
said license was granted under the Customs House Agents
Licensing Regulations, (CHALR), 2004. The appellant had filed two
shipping bills on 17.06.2003 in the name ... required due diligence
compliance of Know Your Customer (KYC) norms under the CHALR,
2004 so as to ascertain the genuineness of the exporter
limit of 90 days as fixed by Regulation 20(1) of the CHALR, 2004 ?
(ii) Whether the Tribunal has acted in excess of its jurisdiction ... evidence whatsoever as to the alleged violation of the provision of the CHALR by the appellant firm ? and
(iii) Whether the Tribunal has acted
cause notice under the Customs Act,1962 vitiates disciplinary
proceedings initiated under CHALR, 1984 made under Section 146(2)
of the Act.
FACTUAL BACKGROUND ... Show Cause Notice under the Customs House Agent Licensing Regulations,
1984 ("CHALR 1984" for short) and a regular enquiry and proceedings were
commenced
operation of the CHA Licence under Regulation 20(2) of the CHALR, 2004 vide order dated 30.07.2008.
4. The Ld. Advocate for the appellant submitted ... that as per the Customs Act, 1962 and the regulations made thereunder (CHALR, 2004), the Customs House Agent is the person licensed
Regulation 10 of the Customs House Agents Licensing Regulations, 1984 (in short, CHALR) read with Section 146 of the Customs Act, 1962 to transact business ... effect as per order dated 15.02.2006 under Regulation 20(2) of the CHALR 2004. The said order dated 15.02.2006 is challenged
suspended under Regulation 20 (2) of Custom House Agents Licensing Regulations, 2004 (CHALR) vide the impugned order passed by Commissioner of Customs, Bangalore. Facts ... been detected. DHL had violated the code of conduct prescribed under CHALR. Pursuant to the above report, the Commissioner of Customs (General), Mumbai vide Order
show-cause notices to the appellant under Regulation 22(1) of the CHALR 2004. One of these notices was issued on 9.6.2008 and the other ... revoked the CHA licence under Regulation 22(7) of the CHALR 2004. The present appeals have been filed under Section 129A of the Customs
license by the Tuticorin Commissionarate in terms of Regulations 9(2) of CHALR, 2004, and the same is valid up to 31.07.2018. The appellant ... discharge the obligations in terms of Regulations 10, 13 and 19 of CHALR, 2004. In response to the ACs report, the appellants submitted
