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Mr. Sunil Kumar Jain Versus C.C., Jaipur

2016 (12) TMI 430 - CESTAT NEW DELHI

Revocation of CHA licence - forfeiture of security deposit - imposition of penalty under Section 158A(2)(2ii) of the Customs Act, 1962- certain allegations of filing Bills of Entry on behalf of importer client - Held that: - the said Section empowers .....

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ering Section and cannot be adopted by itself for imposition of penalty. It does not stand to brought to our notice that any rule or regulation stand framed under this Section for imposition of penalty. Even if they stand framed the penalty has to be .....

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decided in favor of CHA-appellant. - Appeal No. C/53086/2014-CU[DB] - Final Order No. 55295/2016 - Dated:- 9-11-2016 - Mrs. Archana Wadhwa, Member (Judicial) And Mr. V. Padmanabhan, Member (Technical) Mr. D.K. Rana, Advocate For the appellant Mr. K. .....

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n 158A(2)(2i) of the Customs Act, 1962. 2. It is seen that on account of certain allegations of filing Bills of Entry on behalf of their importer client, a Show Cause Notice was issued to the appellant proposing to revoke/cancel the CHA licence as al .....

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revoked the appellant s licence nor ordered for forfeiting of the security amount. In fact earlier prohibition orders also stand revoked by the impugned order of the Commissioner. However, he has imposed penalty of ₹ 25,000/- upon the appellant .....

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shall be published in the Official Gazette. (2) Any rule or regulation which the Central Government or the Board is enpowered to make under this Act may provide- (i)…. (ii) that any person who contravenes any provision of a rule or regulation .....

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