Renewal of CHA License - Appellants claim is that the complaints ...

Customs

June 21, 2014

Renewal of CHA License - Appellants claim is that the complaints of misconduct are not proven one. If they are proved against the appellants, the appellants claim itself would render the appellant liable for non renewal of licence - License renwed temporarily - AT

View Source

← Previous Next →

Renewal of CHA License - Appellants claim is that the complaints ...

Customs

June 21, 2014

You may also like:

Revocation of CHA license - Writ application - Misuse of IEC - allegations of misconduct against the petitioner proved - writ petition dismissed - HC

Revocation of CHA licence - unauthorized usage of the CHA licence - Save and except venial breach on part of CHA under Regulation 13(n) of the CHALR, no other Articles...

Rejection of the renewal application to renew the Customs Broker Licence - Petitioner contravened the regulation, by submitting forged documents, which was proved by the...

Rejection of Custom Broker application for renewal of license - if there are multiple instances of complaints of misconduct of a Custom House Broker, the renewal of...

Revocation of CHA License - forgery and fraud - when the partners of the appellant CHA firm themselves have admitted to not knowing the importer, there is no need to...

Smuggling - foreign origin Gold - burden to prove - The tribunal clarified that the burden of proof under Section 123 of the Customs Act, 1962, solely rested on the...

Smuggling - Betel Nuts - foreign origin goods - town seizure - notified item or not - onus to prove - The CESTAT recognized that betel nuts were not notified items under...

Renewal / Cancellation of CHA license - The issue on hand is with regard to the cancellation of licence issued to the first respondent, whereas the Tribunal held that...

Confiscation - Smuggling of Betel Nuts - discharge of burden to prove u/s 123 of Customs Act - The betel nut is not notified under Section 123 of the Customs Act, 1962...

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

Renewal of CHA License - The noticed violation on the part of the appellant and the imposed penalty upon him is sufficient for the Principal Commissioner or Commissioner...

Sub-letting their CHA licence without any authority of law - As all the charges are stands not proved - order revoking the CHA licence No. 11/427 and forfeiture of...

Dishonour of Cheque - rebuttal the presumption - existence of legally enforceable debt or not - Facts is of two kinds. One is positive fact and another is negative fact....

Onus to prove – the revenue has to prove the existence of a fact that undervaluation of asset was made by the assessee - When that fact is proved, the burden shifts to...

Valuation of imported goods - On the one hand OIO says there are no imports of identical or similar goods, and the other hand re-determines the values of some goods on...

Quick Updates: