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Falcon India Versus C.C. New Delhi

2015 (12) TMI 471 - CESTAT NEW DELHI

Imposition of penalty under Regulation 20/22 of CHALR, 2004 - Seizure of goods - Misdeclaration - Held that:- facts narrated itself would show that the suspension of license was revoked on both occasions on the finding that the appellant has complied .....

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that there is no evidence to conclude that the CHA had prior knowledge that the importer was bogus. When the license has been revoked with a clear cut finding that the appellant has complied with the KYC norms then I do not find any justifiable groun .....

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B.B. Sharma, DR ORDER: Per: Sulekha Beevi C.S. The appellant, who is a CHA is aggrieved by the penalty of ₹ 25,000 imposed under Regulation 20/22 of CHALR, 2004. 2. The appellant who was holding CHA license filed Bill of Entry dated 14.8.2012 f .....

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violation of Regulation 13(0) of CHALR, 2004. This suspension was revoked vide order dated 7.2.2013, on the finding that there was no reason to disbelieve the documents furnished by the importer. Thereafter a show cause notice happened to be issued .....

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a was dropped vide Order-in-Original dated 20.8.2014 and penalty of ₹ 50,000 imposed on the appellant was dropped by the Commissioner (Appeals) vide order dated 29.1.2015. Meanwhile the appellant filed Five Bills of Entry on behalf of one impor .....

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13. This suspension was revoked vide order dated 30.3.2014 on the ground that the requirement to obtain KYC norms was complied. However, while revoking the Suspension the Commissioner of Customs, noted the fact of SCN issued to appellant in earlier c .....

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