Revocation of CHA licence - IEC number has been found to be ...

Customs House Agent license reinstated after verification of importer's IEC number and address; compliance with KYC norms confirmed.

April 28, 2017

Case Laws Customs AT

Revocation of CHA licence - IEC number has been found to be correct as also the address of the importer - all the importers have joined in the investigations and have given their statements. In such a scenario, it cannot be said that the Customs Broker has not adhered to KYC norms - revocation set aside - AT

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Revocation of CHA licence - IEC number has been found to be ...

Customs House Agent license reinstated after verification of importer's IEC number and address; compliance with KYC norms confirmed.

April 28, 2017

Case Laws Customs AT

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