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Customs - Highlights / Catch Notes

Home Highlights April 2019 Year 2019 This

Revocation of CHA License - forfeiture of security deposit - ...

Customs

April 19, 2019

Revocation of CHA License - forfeiture of security deposit - There is a clear evidence on part of the appellant as CHA to fail to discharge the duty casted upon under the provisions of CHALR/CBLR - Revocation sustained.

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  1. 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.

  2. 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...

  3. Revocation of CHA License - Fraudulent exports under claim of export incentives - forfeiture of security deposit - Failure to obtain an authorization from his client -...

  4. Revocation of CHA license - forfeiture of security deposit - The forfeiture of entire security deposit is disproportionate, also since there is no specific allegation as...

  5. Revocation of Customs Broker License - Forfeiture of security deposit - levy of penalty - mis-declaration on part of the Exporter - violation of the provisions of...

  6. 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...

  7. Revokation of CHA licence and forfeiture of security - As per Regulation 20, statutory time limit prescribed for issuance of show cause notice is 90 days of offence report - AT

  8. Revocation of CHA License - no physical interaction with the exporter was made - The revocation of the license of CHA is disproportionate of the offence committed by...

  9. 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...

  10. Revocation of CHA License - The forfeiture of security deposit shall remain. The appellant has to furnish fresh security deposit as per law for resuming work as CHA. - AT

 

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