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TMI Blog2011 (6) TMI 645X X X X Extracts X X X X X X X X Extracts X X X X ..... mber (T).]. - The appeal is against an order suspending the licence granted to the Appellant to function as Customs House Agent. The licence was suspended on 2-9-2009. A personal hearing was granted on 12-11-2009 to decide whether to confirm the suspension. After considering the submission of the Appellant the Commissioner confirmed the suspension vide his order dated 25-11-2009. The Appellant i ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... ame of M/s. Ashish Shipping Agency and had been using Vinod Tomar's licence to carry out customs clearance in Mumbai by showing him as an employee of said CHA since 2003. He also stated that he was paying 10% of his monthly turnover to Shri Vinod Tomar as a consideration for use of his licence. 11. As per facts on record, Nitco's mis-declaration of goods with the intention to evade duty was ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... ether the Department is in a position to issue notice to the Appellant under Regulation 22 of Customs House Agents Licensing regulations for a final suspension or revocation of the licence. 4. The guideline given by C.B.E.C. in such matters vide Circular No. 9/2010, dated 8-4-2010 lays down a norm that such SCN should have been issued within nine months from the date of receipt of report reg ..... X X X X Extracts X X X X X X X X Extracts X X X X
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