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2013 (4) TMI 625 - AT - CustomsSuspension of license as a Custom House Agent - charge made is that these exports were of inferior quality of goods and the goods were over priced by the exporters for availing ineligible drawback. - appellant filed the shipping bills without verification of the identity of the exporters Held that - In this case, we find that no direct involvement of the CHA in fraudulent export of the goods and claim of the drawback is proved except that he filed shipping bills in those cases. If any evidence has been unearthed during further investigation conducted that has not been placed before the Tribunal. Further considering the time that has passed, the time limit indicated in Circular No. 9/2010-Cus., dated 8th April, 2010 for issue of final notice for revocation of license is already over. Such notice has not been issued so far. In such a circumstances, we are of the view that it is proper to revoke the impugned order suspending the licence of the appellant.
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