Immediate Suspension of CHA License - the allegation that the ...

CHA License Suspension Overturned; Appellant's License Restored After Habitual Offender Allegations Dismissed.

February 26, 2014

Case Laws Customs AT

Immediate Suspension of CHA License - the allegation that the appellant is a habitual offender, on the basis of the order of revocation of their CHA licence on 18-8-2006 has already been set aside - licence restored - AT

View Source

← Previous Next →

Immediate Suspension of CHA License - the allegation that the ...

CHA License Suspension Overturned; Appellant's License Restored After Habitual Offender Allegations Dismissed.

February 26, 2014

Case Laws Customs AT

You may also like:

Suspension of CHA licence - If licence got renewed during continuation of suspension, the continuation of suspension is not legally sustainable - AT

Suspension of CHA License - it is not expected from the CHA to physically verify the goods - even though it is established that the goods attempted to be exported were...

The CESTAT set aside the order suspending the license of the Customs House Agent (CHA). The Tribunal held that the inaction and delay on part of the Revenue authorities...

Suspension of Customs Broker’s Licence - Regulation 16(1) of the CBLR, 2018 - facts and circumstances of the case pending further investigation and decision on...

Suspension of CHA License - revocation of licence or any punishment on the CHA should be commensurate with gravity of the offence whereas the adjudicating authority...

Revocation of Customs Broker License - The licence of the respondent was suspended eight years ago and such suspension is continuing. Even if the respondent is adjudged...

Suspension of CHA License - the suspension is required to be done immediately after the detection of case against the CHA for misdeed or any manipulation by the CHA,...

Suspension of CHA License - The continuous suspension of the licence of the Customs Broker without either conducting an inquiry or issuing a notice for revocation of...

Continuation of suspension of ‘customs broker’ licence - such instances of suspension should be followed by proceedings, including issue of chargesheet within the...

Suspension of Customs Broker License - Deemed Suspension or automatic suspension? - There is no existence of any provision of “Deemed Suspension” or “automatic...

Revocation of CHA License - subletting of his license for filing of shipping bill - benefit of doubt given to CHA - On payment of the penalty, the appellant’s license...

Revocation of CHA License - Even the statements which were recorded by the Customs Authorities only point to the negligence on behalf of the CHA and it is employees but...

Suspension of CHA License - Department appears to have taken advantage of the expressions 'suspension' appearing under Regulation 20 as well as Regulation 22 - The...

Suspension of CHA / CB License - no physical verification of the premises or address of the IEC holder is mandated in the CBLR regulation, nor it is a general...

Refusal for Renewal of Customs Broker’s Licence - The Tribunal noted serious allegations against the appellant, including the suppression of facts regarding the original...

Quick Updates: