Home Case Index All Cases Customs Customs + AT Customs - 2014 (3) TMI AT This
Forgot password New User/ Regiser ⇒ Register to get Live Demo
2014 (3) TMI 283 - AT - CustomsRevocation of CHA License - Regulation 22(7) of CHALR, 2004 - Misuse of the name and their licence for monetary gain - violation of Regulation under Sections 12, 13(a), 13(b) - Sub letting of CHA License - Held that:- appellant in the capacity of a CHA is not supposed to look into the details of genuineness of the importer when IEC number is produced by the importer. Moreover, it has been held that the CHA files shipping documents on the basis of the material given to him by his clients and if in the case of such exercise of his functioning, he believes in good faith that these documents were genuine, he is not liable for penal action - appellant has obtained proper authorization and the shipping documents were filed by the appellant’s employee were having the customs pass of the CHA therefore, the charges framed against the appellant are not sustainable - License revoked.
|