Home Case Index All Cases Customs Customs + HC Customs - 2011 (4) TMI HC This
Forgot password New User/ Regiser ⇒ Register to get Live Demo
2011 (4) TMI 188 - HC - CustomsCHA license suspended - The fabricated documents were (one) letter of State Bank of India, Branch IBD, Mumbai to the effect that no remittances have been made to the Chinese Shipper in respect of the H.R. coils in question and (two) letter from Ahwin Impex, the importer to the effect that they are authorising the petitioners to re-export H.R. coils to China which were earlier shipped from China to India - Apart from the above suspension of a CHA licence under Regulation 20(2) of the 2004 Regulation can be ordered where immediate action is necessary - In the present case, the customs authorities in the middle of January, 2011 were aware of the fact that the documents submitted by the petitioners were fabricated, however the impugned order has been passed belatedly on 28/3/2011 - Rule is made absolute in the above terms with no order as to costs
|