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2016 (4) TMI 1187 - CESTAT NEW DELHIRevocation of CHA licence - revocation on the ground that CHA have failed in their obligation of verifying the identity of his client and their existence in the given address - Held that: - No physical verification of importer’s premises is mandated in the regulations nor it is a general requirement as per business practice. No violations have been noticed in respect of transactions with Customs with reference to consignment cleared through the appellants - As such the order of revocation of license, only on the ground that on later verification the importer was not found in the indicated premises, is not justifiable. The time-limits prescribed under Regulation 20 of CBLR, 2013 have not been adhered to in this case. As such, the impugned order is not sustainable on this ground also. Appeal allowed - decided in favor of appellant.
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