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Shri Rajendra M Purohit Versus Commissioner of Customs, Jodhpur

2015 (3) TMI 1075 - CESTAT NEW DELHI

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 liabl .....

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pugned order is modified to the extent that order of revocation of CHA License No. 02/CHALR/2004 dated 11.02.2004 is set aside. - With these terms the CHA license of the appellant becomes operative with immediate effect - Decided in favour of appella .....

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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 t .....

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uffing Shri Mohit Charan was the employee of the appellant was present and Shri Ashok Charan filed the shipping bill and other relevant papers. As a mis-declaration of the goods were found, therefore, proceedings against the appellant was initiated a .....

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ns, 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 Consequently, after completion of proceedings, their CHA license was revoked.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 th .....

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appellant to stuff the goods declared by the exporter. To support this contention, he relied on the proceedings initiated against the appellant under Customs Act wherein appellant has been discharged by Order in Appeal no.15-16(OPD) CUS/JPR-II/13 dat .....

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eady suffered by him. In these circumstances it is prayed that the impugned order is to be modified to the extent that order of revocation of their CHA license be withdrawn. 4. On the other hand, Ld. AR supported the impugned order and submits that i .....

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