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
under Regulation 22(7) of the Customs House Agents Licensing Regulations, 2004 (CHALR). The said licence was obtained by the appellant under the relevant provisions ... respondent-Commissioner on 4.5.2005 under Regulation 20(2) of the CHALR upon receipt of a report from the DRI regarding the alleged involvement
Regulations 12, 13 (a), 13 (b), 13 (d) and 13 (n) of CHALR, 2004 was framed against the CHA. The charges against CHA were ... basis. Second charge is that as per Regulation 13 (a) of the CHALR, 2004, a Customs House Agent is required to obtain an authorization from
conducted the enquiry as per Regulation 22(3) and (4) of the CHALR, 2004. Since enquiry has not been conducted in the proper manner ... export which was in violation of Regulation 13(a) of the CHALR, 2004 and secondly the CHA did not advise his client to comply with
were framed as below:
(a) As per Regulation 13(a) of the CHALR, 2004 a CHA shall obtain an authorization from each of the companies ... Asst. Commissioner of Customs.
(b) As per Regulation 13(d) of the CHALR, 2044 A CHA shall advise his client to comply with the provisions
under Regulation 22 (7) of the Customs House Agents Licensing Regulations, 2004 (CHALR for short) and security deposit was ordered to be forfeited ... that the CHA Licence was suspended under Regulation 20 (2) of the CHALR on 20.3.2009 and the suspension was eventually revoked on 12.5.2009. Subsequently, after
Licence under Regulation 20(2) of the Custom House Agent licensing Regulations (CHALR), 2004. The circumstances leading to the Commissioners order arose as early ... suspended the CHA licence on 16.10.2008 under Regulation 20 (2) of CHALR 2004 on the ground that it was necessary to prevent
were framed as below:
(a) As per Regulation 13(a) of the CHALR, 2004 a CHA shall obtain an authorization from each of the companies ... Asst. Commissioner of Customs.
(b) As per Regulation 13(d) of the CHALR, 2044 A CHA shall advise his client to comply with the provisions
their CHA licence no. 11/1051 under Regulation 20(2) of CHALR, 2004 on 15.12.2009. The ld. Counsel for the appellants submits that afater suspension ... their CHA licence, no proceedings under Regulation 22 of CHALR, 2004 has been initiated against them. Therefore, the impugned order be revoked
under Regulation 21 of Custom House Agents Licensing Regulations, 2004 (CHALR). The circumstances leading to the prohibition are that M/s. Goralal Arya Impex ... Umraniya as required under the provisions of Regulation 19(2) of CHALR, 2004. On adjudication, the Commissioner prohibited M/s. Kunal Travels (Cargo) to work
