Chennai - 600 001.
2. The Inquiry Officer &
Deputy Commissioner of Customs (CHA)
Custom House, No.60, Rajaji Salai,
Chennai - 600 001. ... Respondents
PREYER:- Writ ... Original No.2242/2013 dated 11.11.2013 in F.No.R.390/CHA issued by the first respondent and quash the same.
For Petitioner
licence as a Custom House Clearing Agent
(hereinafter referred to as the „CHA‟) has been suspended by Respondent
no.2.
CUS A.A. 6/2008 ... year 1996-97, the appellant had applied to get appointed as a
CHA under the then prevailing Custom House Agent Licensing
Regulations Act, 1984 (hereinafter
Worldwide Cargo Movers, a Firm functioning as a Custom House Agent ("CHA" for short).
This Firm has filed the connected Appeal ... said Act. The respondent was holding the Custom House Agent licence bearing CHA licence No. 11/430 issued under these regulations. The same was suspended
Commissioner of Customs
(General), Delhi revoking the Customs House Agent (CHA) license of the
Appellant.
2. The background facts are that a special investigation ... Garments, M/s Reliable Overseas
and M/s. Real Exports, filed by CHA M/s Sunil Dutt were intercepted and
on examination it was noticed
respondent - Commissioner of Customs revoking
the appellant‟s Customs House Agent (CHA) license and forfeiting its
security deposit of Rs.1 lakh.
CUSAA ... Sunil Bhatia had contended that the exporter was introduced
to the CHA by Mr. Lalit Katoch who was the appellant‟s sales executive
circumstances of the case, the order of the Tribunal upholding cancellation of CHA licence made by the Department is legal and proper?
(b) Whether ... Thiru K. Natarajan was also obtained in the very licence itself. The CHA licence was issued under Regulation 10 and the period of the validity
dated 28.05.1999 passed by this Bench in the captioned appeals (including the CHA's appeal) and prying that such questions be referred ... applicant intentionally over looked the statutory obligations case on them under the CHA Regulations).
4. Whether in the absence of any evidence or allegation
Commissioner
of Customs (General) Mumbai .. Petitioner
Versus
Ukinex Commercial Services Customs
Broker (CHA firm) .. Respondent
WITH
CUSTOMS APPEAL NO.9 OF 2016
::: Uploaded ... Regulation authorizes the
Commissioner of Customs to suspend the licence of a CHA
pending or contemplating an inquiry, where immediate action
was necessary in appropriate
petitioner-Company has been granted licence to act as Custom House Agent (CHA, for brevity) by the Commissioner vide CHA Licence No.5/91 (Regular ... stated-
"3. The petitioner respectfully submits that the functions of a CHA are two fold. The first part of the CHA's work
appellant firm's right to pursue the lawful possession as CHA?
3. The necessary facts which are required to be noticed for the disposal ... Commissionerate of Customs, Tuticorin to function as Custom House Agent (CHA) with license No. TUT/17/2003.
(ii) The appellant firm also was permitted
