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
complete the proceedings concerning the revocation
of the Customs House Agent („CHA‟) licence of the Petitioner/Appellant
within the time period stipulated in Regulation ... 17th March, 2015.
3. The facts in brief are that the CHA licence issued to the Petitioner was
suspended on 6th September, 2013. In terms
other persons besides the Customs and
the Customs House Agent (CHA). The Petitioner states that only
Annexure C to the panchnama dated 12/13th ... representative of CELEBI (the custodian of goods), a representative
of the CHA firm M/s Dex Logistics Pvt. Ltd. (DLPL) and the
Customs officials
Agents
Licensing Regulations 2004 („CHALR 2004‟) to work as customs house
agent („CHA‟)/ Customs Broker (CB). The said license was valid up to 9th
October ... limits in the CHALR 2004 for issuance of the SCN to the
CHA licence holder and completion of the inquiry within 90 days of
issuance
have been examined in the
presence of the Customs House Agent ('CHA') of the Petitioner,
there is no intimation received till date ... Counsel for the Department
states that of the ten B/Es, the CHA has not still furnished the
originals
said Shipping Invoices were forwarded to the Clearing and Handling Agent (CHA) at Kandla for further submitting with Customs, Kandla. The publication of the news ... Notification was issued on 27th June 2006. The Petitioner asked its CHA to claim that the petitioner already has irrevocable L/Cs in their favor
Facts concerning the Detenue
6. The Detenue is a Customs House Agent (CHA) carrying on business in
the name of M/s. Zealous International ... whom he was undertaking the task of
custom clearance as a CHA.
8. According to the Petitioner, the Detenue was contacted by Mr. Vinod
Kumar
said firms as General Manager.
AFS was the Customs Handling Agent (CHA) for his three companies. For
the imports made by his three companies ... container was paid to the CHA for getting the
consignment cleared. The imported newsprint paper would not be physically
supplied to the RNI holder. Debit
holder who was handling the file had left the employment of the
CHA of the Petitioner and therefore, the Petitioner was unable to produce ... been extended to importers, subject to certain procedural
conditions. The importer or CHA has to submit a letter to the Assistant
Commissioner („AC‟)/Deputy Commissioner
testing at the SGS Laboratory Pvt. Ltd. at Gurgaon.
However, the CHA and the representative of the Respondent requested that
the sample be sent
