Commissioner of Customs.
(3) The Commissioner of Customs may reject
an application for the grant of licence to act as
Customs House Agent ... Commissioner of Customs, in a case where the Customs
Broker Licensee violated several obligations on the part of the Customs
House Agent, as has been
revenue by the importer, its executive, clearing agents and some
other persons with an intent to evade customs duty. The learned
Departmental Representative impressed upon ... Latha Priyadarshini is that they have been
cheated by various Customs House Agents and for which a First
Information Report (FIR) has been lodged
with a working sheet computing the
customs duty, with the Customs Division
office at Millers Road, Bangalore. The
Customs Division, Bangalore after
assessment on verifying ... code number for customers for payment of
customs duty. Therefore, on the representation made
by the plaintiff or by his authorized agent, defendant
Customs House Agent. The purpose of engaging agent
was to clear the import of ilmenite from the ship and clear it
through customs authority ... they were checked and verified by the
customs department. After the payment of the customs duty,
customs department also issued pass to remove the same
Customs House Agent. The purpose of engaging agent
was to clear the import of ilmenite from the ship and clear it
through customs authority ... they were checked and verified by the
customs department. After the payment of the customs duty,
customs department also issued pass to remove the same
Chief Commissioner of Customs(DZ), New Custom House,
New Delhi-110037
2. The Commissioner of Customs, ICD, PPG, Delhi.
3. All the Shipping Lines ... Bawal, ICD Sonepat, ICD Barhi, ICD Jhattipur
6. The President, Delhi Customs Clearing Agents Association, 260-61,
Anarkali Bazar, Jhandewalan Extension, DDA Shopping Complex
persons, statement of the Branch
Manager of the petitioner’s Custom House Agent Shri. C.D Palani on
7.11.2014 and from one Shri. K.Sundaramoorty ... Managing Partner of
M/s.. Krishna Logistics Chennai, another Custom House Agent (CHA)
were recorded on 25.11.2014 by the officers of the 2nd respondent
whether a
foreign claimant has a goodwill in India; if there are customers for the
product of the foreign claimant in India, then the foreign ... international character; (ii) the plaintiff herein, till date has no
business, customers, agents or franchisees in India and has not been
instrumental in establishment
Shri Sanjay Sharma, Bargarh vs Dcit, Central Circle, Sambalpur on 25 September, 2020
आयकर अपीऱीय
percentage to the
overseas customers in relation to worldwide sale of services made to
the entire group of overseas customers.
28. We find that ... instructing them to provide testing and
inspection services to the overseas customer /agents/ affiliates/
supplier. The assessee provides services as required, from time to time
