Cancellation of the CHA Licence - violation of Regulation 14(d) ...

Customs

November 5, 2018

Cancellation of the CHA Licence - violation of Regulation 14(d) of the CHALR, 1984 - The Tribunal has taken a view that the Customs Officer would in any event have scrutinized the compliance or otherwise of the documents filed before them before the consignments were cleared - CHA cannot be held guilty.

View Source

← Previous Next →

Cancellation of the CHA Licence - violation of Regulation 14(d) ...

Customs

November 5, 2018

You may also like:

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

Renewal of CHA License - The Customs Broker Licensing Regulation, 2013, more particularly, Regulation 6, specifically exempts the persons who have already passed the...

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...

If the respondent CHA had committed any contravention of CHALR, remedies lies in taking action under CHALR and not under the Customs Act. - AT

Right to appeal against the CHALR, 1984 before the Tribunal is only available to the CHA and Revenue cannot be termed as an “aggrieved party” against the decision...

Revocation of cancellation of the Customs House Agency (CHA) of the respondent - High Court confirmed the order of tribunal, taking a lenient view that violation of the...

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...

Cancellation of CHA License - there is no corroborative evidence or statement of anybody that the CHA had information, knowledge or has connived in the alleged forgery...

Revocation of CHA License - It is in view of violations and trying to cover up the violations by the CHA, the licence issued to M/s. Dhakane & Co. has been rightly...

Revocation of CHA Licence - the CHA firm is responsible for the forgery of documents by their employee. There is gross violation of Regulation 13(a), 13(d), 19(8) and...

Quick Updates: