engaged in the activity of manufacturing and trading,
IATA approved cargo agent and customs house agent, and was not carrying on
the business of purchase ... appellant company is
engaged in the business as IATA approved cargo agents, customs
house agents and property development. Thus one of the main
activities
engaged in the activity of manufacturing and trading,
IATA approved cargo agent and customs house agent, and was not carrying on
the business of purchase ... appellant company is
engaged in the business as IATA approved cargo agents, customs
house agents and property development. Thus one of the main
activities
bonafide acts committed by the agent and not for the malafide acts
committed by the Agent or the Custom House Officers. On examination of
Section ... committed by the Agent and not for the mala fide acts committed by the Agent
of the Custom House Office, since the principal, that
should send/handover the same to
the Shipping Liner/Steamer Agent immediately. The steamer agent
has to file the EGM for all the shipping bills ... stakeholders, exporters,
vessels/carriers, officials of the Customs department, Port authorities and facilitators,
such as customs agents, freight forwarders, transporters, consolidators
should send/handover the same to
the Shipping Liner/Steamer Agent immediately. The steamer
agent has to file the EGM for all the shipping bills ... stakeholders, exporters,
vessels/carriers, officials of the Customs department, Port authorities and facilitators,
such as customs agents, freight forwarders, transporters, consolidators, CFS and
many more
Customs may, in appropriate cases where
immediate action is necessary, suspend the licence of
a Customs Broker where an enquiry against such
agent is pending ... fails to issue the
notice within the time prescribed under the Customs House Agents
Licensing Regulations 2004. It is also pertinent to point
Petitioner
Vs
The Commissioner of Customs (Chennai I)
O/o. The Principal Commissioner of Customs
(Chennai-I), New Customs House
Meenambakkam, Chennai-600 027 …Respondent ... Customs Act, 1962 (in short ‘Act’).
2. The petitioner is a customs house agent. On the basis of intelligence
gathered by the Customs Department
Commissioner of Customs (Imports)
Customs House, No.60 Rajaji Salai,
Chennai – 1.
3. The Assistant Commissioner of Customs (CHA Section)
Customs House, No.60 Rajaji ... respondent had sought a mandamus directing
the Commissioner of Customs to issue a Customs House Agents (CHA)
Licence in terms of Regulation
petitioner is a customs house agent holding a CHA licence valid till
19.11.2022. The present writ petition challenges an order dated 18.01.2018
issued under Regulation ... abating the imports effected without compliance
of various regulations of the Customs House Agents Licensing Regulations, 2004.
Copies of the notice were also issued
bill was not processed for
refund. Subsequently, the petitioner through
their Customs House Agent dt.25/1/2019
requested to issue export certificates carrying ... correction which was issued on
11/02/2019. Since the Customs House Agent
had not re-registered the amended/corrected
export order/shipping bill within
