under DEPB scheme through M/s International Cargo Agents, Customs Agents. On enquiry being initiated by Customs officers, ICD Bangalore, regarding over-valuation ... CCE, Raipur 1998 (99) ELT 378; Brindavan Agro Inds. Ltd. v. CCE, Kanpur 1998 (98) ELT 284 (Tri); Modern Syntex (I) Ltd. v. CCE, Jaipur
Customs and Assistant Commissioner of Customs cannot mention that he has been directed to place the CHA under suspension by the Commissioner of Customs again ... Commissioner of Customs is at liberty to take appropriate action for any such violation in terms of Customs Act against the CH Agent if there
ORDER
P.G. Chacko, Member (J)
1. The appellant is a Customs House Agent, whose CHA licence stands revoked and security deposit forfeited ... impugned order of the Commissioner of Customs (Port-Import) under Regulation 21 (1) of the Customs House Agents Licensing Regulations, 1984. The facts
without any authorization from them; that they had not authorized any Customs House Agent for exporting the impugned goods; that the letter of authorization ... executed which means documents executed prior to 4.4.2003; that under the Customs House Agent Regulation, the CHA is required to obtain an authorization for effecting
dated 20-9-2004 by which the Commissioner of Customs has suspended their Customs House Agent License under Regulation 20 (2) of the Custom House ... clearly mentions that an enquiry is contemplated against the appellants under Customs House Agents Licensing Regulations, 2004 in relation to their involvement in a drawback
Manager, the High Seas Seller and Director of the Customs House Agent Firm. Hence these appeals.
3. After hearing both sides and considering the issue ... therefore"
Considering that this notice is a Director of the Custom House Agents firm engaged in cleaving the consignments of the present importer
against him is that he had been in touch with the Customs House Agent and was looking after the clearance of the goods ... concealed any material facts from the Customs authorities. Whatever information was supplied to the Customs House agent by the importer, the same was mentioned
Shri C. Mani, JDR submitted that the CHA has violated the Custom House Agent Licensing Regulation Act, (CHALR) 1984 inasmuch as he has not fulfilled ... cases of imposition of penalty including penalty imposed on the customs House Agent subject to the limitation laid down under Section 129C
Customs and Assistant Commissioner of Customs cannot mention that he has been directed to place the CHA under suspension by the Commissioner of Customs again ... Commissioner of Customs is at liberty to take appropriate action for any such violation in terms of Customs Act against the CH Agent if there
Licensed Customs House, Clearing Agents, firm, who, as per definition in Customs House Agents Licensing Regulations, 1984, have an agency foundation that cannot subsist after ... follows-
"M/s. Shah & Mehta are the Custom House Agents for clearance of the consignment. Even though Shah & Mehta are the Custom
