Home Highlights July 2016 Year 2016 This

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1. Revocation of their Customs Broker Licence - allowing others to use its password / logins and allowing to misuse of IEC of another person, to smuggle huge value of...

2. Revocation of the customs broker licence - Misuse of G-Cards - sub-letting of the licence on commission basis for a monthly consideration - The case involved the...

3. Suspension of CHA License - revocation of licence or any punishment on the CHA should be commensurate with gravity of the offence whereas the adjudicating authority...

4. Revocation of CHA licence – CHA sublet his licence for a consideration in gross violation of Regulation 12 of CHALR, 2004 and this is an act of corruption - AT

5. Immediate Suspension of CHA License - the allegation that the appellant is a habitual offender, on the basis of the order of revocation of their CHA licence on 18-8-2006...

6. Revocation of the Customs Broker Licence - The appellant argued that the license had already been revoked once and reinstated by the Tribunal, making the subsequent...

7. Revocation of Customs Broker License - failure to collect the KYC forms - In the facts of this case, the revocation of the license came into effect on 04.02.2019 and a...

8. Revocation of CHA License - Even the statements which were recorded by the Customs Authorities only point to the negligence on behalf of the CHA and it is employees but...

9. Revocation of CHA licence - unauthorized usage of the CHA licence - Save and except venial breach on part of CHA under Regulation 13(n) of the CHALR, no other Articles...

10. Revocation of CHA License - no physical interaction with the exporter was made - The revocation of the license of CHA is disproportionate of the offence committed by...

11. Revocation of CHA License - forfeiture of the security deposit - A case of sub-letting of licence by CHA, obtaining Customs pass for non-employees, removal of goods...

12. Revocation of Customs Broker License - export of cut and polished diamonds - alleged misuse of several persons to secure importer exporter code (IEC) numbers - As the...

13. Revocation of Customs Broker Licence - forfeiture of security deposit - imposition of penalty - non-ascertainment of the premises from which the importer operated and...

14. Revocation of the custom broker license - The Tribunal observed that the CHA fulfilled their obligations by advising clients based on the information available, which...

15. Revocation of CHA License - Merely, that the appellant has filed appeal against earlier invocation of licence, could not extend statutory time limit as prescribed under...