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2018 (12) TMI 1045 - AT - CustomsRevocation of CHA License - contravention of regulations 10, 11 (a) (b) (d) (e) & 11 (m) of CBLR, 2013 - Held that:- There is nothing on record that the appellant ever expressed his grievance before the senior authorities of the alleged coercion. In absence thereof and in absence of any evidence proving the statement to be incorrect, it stands established that the appellant had failed to observe his duties as custom broker as he was burdened with statutorily - the appellant has not produced any evidence contrary to the said statement. The only emphasis about KYC documents being mailed to him by Mr. Narula is not sufficient to satisfy that appellant was otherwise observing his statutory duties. The CHA is supposed to safeguard the interest of both the importers and the customs. A lot of trust is pose in CHA by the importers/ exporters as well as by the Govt. Agencies. - any contravention of such obligations even without intent would be sufficient to invite upon the CHA the punishment listed in the regulation. Appeal dismissed - decided against appellant.
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