Tax Management India. Com
Law and Practice  :  Digital eBook
Research is most exciting & rewarding


  TMI - Tax Management India. Com
Follow us:
  Facebook   Twitter   Linkedin   Telegram
Customs - Highlights / Catch Notes

Home Highlights July 2015 Year 2015 This

Revocation of CHA license - Subletting of license - Charge of ...

Customs

July 1, 2015

Revocation of CHA license - Subletting of license - Charge of subletting stands not proved. - appellant is out of business from last more than three years and the said punishment is sufficient in the facts and circumstances of the case - AT

View Source

 


 

You may also like:

  1. Revocation of CHA licence – CHA sublet his licence for a consideration in gross violation of Regulation 12 of CHALR, 2004 and this is an act of corruption - AT

  2. 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...

  3. Revocation of CHA License - Since there is no charge against the custom broker of attempting to influence the Customer Officer, the charge under Regulation 11(i) cannot be upheld.

  4. Revocation of the customs broker licence - Misuse of G-Cards - sub-letting of the licence on commission basis for a monthly consideration - The case involved the...

  5. Revocation of CHA License - Misdeclaration of goods - the appellant totally failed to discharge its duties as CHA with utmost speed and efficiency and thereby grossly...

  6. Revocation of CHA License - CHA has resorted to forgery of export documents, which cannot be regarded as minor or inconsequential - AT

  7. Revocation of CHA License - forfeiture of the security deposit - A case of sub-letting of licence by CHA, obtaining Customs pass for non-employees, removal of goods...

  8. Revocation of CHA License - Merely, that the appellant has filed appeal against earlier invocation of licence, could not extend statutory time limit as prescribed under...

  9. 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...

  10. Revocation of CHA License - Forfeiture of Security deposit - show-cause notice issued beyond 90 days is not sustainable in law being violative of the Regulations.

 

Quick Updates:Latest Updates