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2011 (7) TMI 115 - AT - CustomsSuspension of the CHA licence - Forfeited the security deposit - Regulation 14(a), 14(b) and Regulation 14(d) and 14(l) as well as Regulation 20(7) have been violated by the CHA - The CHA, evidently as admitted by Shri Anbu, employee of M/s. Asian Shipping Services, Shri Kumar, sole proprietor of the CHA firm did not have any knowledge of the exporter and obtained photo identity card for Shri Anbu of M/s. Asian Shipping Services - In as much as Shri Anbu is not an employee of the CHA the CHA has failed to ensure proper conduct of and is held responsible for all acts of commission and omission of Shri Anbu in regard to his functions on behalf of the CHA - Hence the I.O s finding that the charge under this regulation was not conclusively proved is incorrect and the same is not acceptable - The suspension period has also come to end long back - The action of forfeiture of security deposit, in the light of the findings of the Commissioner, cannot be faulted - Appeal is dismissed accordingly.
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