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2015 (3) TMI 1075 - CESTAT NEW DELHI

2015 (3) TMI 1075 - CESTAT NEW DELHI - TMI - Revocation of CHA License - Mis-declaration of goods - violation of regulation 13(b), (d), (e) and 19(8) of the CHAL Regulations, 2004 - Penalty u/s 117 - Held that:- There were some lapses on the part of the appellant and for that appellant is liable to be penalized. But we find that appellant has already suffered more than 3.5 years and is not in business since 13.10.2011. Therefore, punishment suffered by the appellant is sufficient in the facts an .....

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Per: Ashok Jindal: The appellant is in appeal against the impugned order dated 11.7.2013 revoking their CHA license no. 02/CHALR/2004 dated 11.02.2004 and forfeiture of security deposit of ₹ 11,000/- and invoking penalty of ₹ 5,000/- under CHALR, 2004. 2. The facts of the case are that on receiving information on 09.05.2011 a container was stuffing in the cargo at ICD RAJSICO, Jodhpur. The container was interpreted and found that in the guise of handicraft goods, used goods were bein .....

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(b), (d), (e) and 19(8) of the CHAL Regulations, 2004. Consequently, after completion of proceedings, their CHA license was revoked. Security deposit of ₹ 11,000/- was also forfeited and penalty under Section 117 of the Customs Act 1962 of ₹ 5000/-was also imposed. Aggrieved from the said order, the appellant is before us. 3. The Ld. Counsel for the appellant submits that there are some lapses on the part of the appellant themselves. As they were required to supervise and train their .....

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