Register Price / Packages DEMO Option My Bookmarks Daily Newsletters Feedback/ Suggestions
Tax Management India. Com
Law and Practice  :  Digital eBook
Research is most exciting & rewarding


Case Laws Acts Notifications Circulars Classification Forms Manuals Articles News D. Forum Highlights Notes
TMI - e-Newsletter     TaxTMI    Condonation of delay - substantial delay of 166...     TaxTMI    Unexplained cash credit u/s 68 - The Court...     TaxTMI    Validity of Reassessment notices issued unsigned -...     TaxTMI    Demand of late fee u/s 47(1) of the CGST / SGST Act...     TaxTMI    Validity Of Order passed u/s 73 - Denial of ITC...     TaxTMI    Validity Of Order passed u/s 73 - cryptic order -...     TaxTMI    Computation of short term capital gain - allowable...     TaxTMI    Assessment order passed u/s 153A - valid approval...     TaxTMI    Denial of benefit u/s 115BAA - while filing its...     TaxTMI    Unexplained Cash Credit u/s 68 - Authenticity of...     TaxTMI    Cancellation of registration of petitioner - appeal...     TaxTMI    Interest and penalty liability - Petitioner...     TaxTMI    Validity of reopening of assessment u/s 147 -...     TaxTMI    Levy of penalty - the e-way bill had expired one...     TaxTMI    Validity of Service of notice u/s 74(5) instead of...     TaxTMI    Latest Case-Laws     TaxTMI    Latest Notifications + Circulars     TaxTMI    GST Council Decisions     TaxTMI       Right Stop
  TMI - Tax Management India. Com
Follow us:
  Facebook   Twitter   Linkedin   Telegram
Customs - Highlights / Catch Notes

Home Highlights May 2016 Year 2016 This

Revocation of CHA - the appellant is nowhere involved in the ...

Customs

May 12, 2016

Revocation of CHA - the appellant is nowhere involved in the alleged smuggling or submission of forged document related thereto or abetted to the said offence. The impugned order revoking the CHA Licence is not legal and proper - AT

View Source

 

← Previous Next →

 

You may also like:

  1. 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...

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

  3. 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

  4. Revocation of Customs Broker Licence - offence relating to smuggling of Red Sanders - The punishment of revocation of licence is disproportionate to the offence...

  5. Revocation of CHA license - forfeiture of security deposit - issuance of bogus exemption certificate - the CHA had performed its part of the duties and no role in the...

  6. Revocation of CHA license - Submission of forged certificate - appellant cannot be absolved of his lapse of supervision attracting Clause 19 of the Regulations...

  7. DRI busted Foreign Currency Smuggling Racket involving Foreign Nationals; Foreign Currencies worth ₹ 6.14 crore seized

  8. 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.

  9. 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.

  10. 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...

 

Quick Updates:Latest Updates

What's New:
    Latest Case Laws
What's New:
    Latest Notifications
What's New:
    Latest Circulars
H: Exemption u/s 11 - assessee has not e-filed or not filed return within...
H: Penalty u/s. 270A - Under-reporting of income / Mis-reporting - Intere...
H: Eligibility of exemption u/s 80P(2)(a)(i) or u/s 80P(2)(d) - interest ...
H: Deduction claimed u/s. 80P(2)(a)(i) - Status showing as AOP and not me...
C: Relaxation in requirement of intimation of changes in the terms of Pri...
F: Sec 16(4) Reversal of ITC when 3B is filed belatedly
H: LTCG - year of assessment - The Tribunal noted discrepancies in the ye...
H: Taxation on gains arising out of compulsory acquisitions - Admission o...
H: Revision u/s 263 - Additions u/s 69 r.w.s. 115BBE - excess stock found...
H: Imposition of penalties u/s 114 (iii) and 114A on employees / manager ...
H: Revocation of the Customs Brokers’ licence - non-existent entities...
H: Import of Internal Remote Electrical Tilt Switches (iRET) - benefit of...
H: Smuggling - Prohibited goods - confiscation of cigarettes containers c...
H: Revocation of Customs Brokers’ licence - Non-existent exporters have a...
H: Rejection of request of the appellant for conversion of free shipping ...
H: Seizure of plastic granules - Valuation - Confiscation of the vehicle ...
H: CIRP - Validity of resolution plan - Nil Payment to Operational Credit...
A: APPOINTMENT OF INDEPENDENT DIRECTOR OVER 75 YEARS OF AGE
A: RECENT DEVELOPMENTS IN GST
A: Section 115BBE is prospective held by the Supreme Court
A: A Guide for Types Of Leaves and Law policies for Employees in India
C: Corrigendum to Public Notice No.01/2024 dated 9th April, 2024 on modif...
F: sales Against 0.1% GST- if export not done within 90 Days
F: Composition scheme
A: FILING APPEAL BEFORE SUPREME COURT – LOW TAX EFFECT
A: A Simple Analysis of Duty Drawback
A: Can a Registered Person claim an Input Tax Credit of IGST whose Place ...
A: ADDITIONAL GROUNDS OF APPEAL AND ORDER IN APPEAL IN GST
A: Know the Challenges and Issues with GST
A: WRONG FIXATION OF FEES PAYABLE TO INTERIM RESOLUTION PROFESSIONAL