Customs.
4. The essence of the charges is that the appellant permitted Amol Shipping Agency, and its employees to work as Custom House Agent ... persons Amol Shipping could represent clients in the Customs and Port Trust. A Custom House Agent has a significant role to play in the clearance
case are that M/s. Sai Shipping Agencies, Madras Customs House Agents filed on behalf of exporters, M/s. Eastern Silk Inds. Ltd., Madras ... contents of the working sheet. He also mentioned that the Custom House agent viz., M/s. Sai Shipping Services of Madras was arranged by himself
Customs on 27 February, 1997
Equivalent citations: 1997(94)ELT219(TRI-MUMBAI)
ORDER
K. Sankararaman, Member (T)
1. The appellant is a Custom House Agent ... dated 12-3-1996, it is seen that suspension of the Custom House Agent licence was resorted to taking note of their proprietor not responding
against the order of the Commissioner of Customs ordering suspension of the Custom House Agent Licence in terms of Regulation 21(2) of the Custom ... woollen rags', in relation to which the applicant appellant as Custom House Agent has come to the adverse notice, the Commissioner has in exercise
dated 8-4-1996 were all received from the Customs House Agent, only on 1-8-1996, and thereafter, the petitioner was informed by summons ... Entry.
12. It was found that the declaration given by the Customs House Agent was not true, and the petitioner has manipulated invoices along with
were filed by M/s. Jaswant B. Shah, Ahmedabad, Custom House Agent of the importer, SAP. Clearance was sought under OGL on the ground that ... Kirpal, the proprietor of SAP, Sri Sanjay Kapoor and the Custom House Agent and its partner, Sri Jaswant B. Shah. Addendum show cause notice
were not drawn by the DRI officers in their presence. The Custom House Agents had been engaged by them only for the purpose of presenting ... House Agents was over and they were no more the agents of the appellants. That apart, samples had been drawn by the Customs Officers
that purchasers agent M/s. Sanghvi Brothers who is a Custom House Agent prepared Bills of Entry showing the name of the respondent the bills ... Other three appeals were filed by Advocate Shri V.N. Deshpande. Custom House Agents were retained by M/s. Ashahi Metal Industries
commission paid to such agent, and, in relation to service provided by an air travel agent to a customer, shall be the gross amount charged ... such agent from the customer for services in relation to the booking of passage for travel by air excluding the airfare but including the commission
have been given by the petitioner on her behalf by her agent, the custom authorities were called. The said quantity of bags was stuffed ... factory of respondent no. 2 and after having been cleared by the custom authorities and loaded in the container, bill of lading was obtained
