2001 (2) TMI 373

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....n, SDR and M.M. Dubey, JDR, for the Respondent. [Order per : G.R. Sharma Member (T)]. - M/s. Kunal Travels has filed this appeal against suspension of their licence by the Commissioner of Customs under Regulation 21(2) of the CHALR, 1984. 2. Arguing the case for the appellants Shri L.P. Asthana, Ld. Counsel submits that the appellants are Customs House Agent and hold a licence for th....

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....He submits that it has also been alleged that M/s. Sai Cargo had given an advance of Rs. 20,000/- to the appellant. Ld. Counsel submits that in so far as the 15 shipping bills alleged to have been filed by the appellants are concerned, these shipping bills were not at all filed by the appellant as none of the authorised persons had signed the shipping bills. He submits that the second allegatio....

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...., submits that in the instant case also, there was no case made out for suspension of the licence under Regulation 21(2) of the CHALR, 1984. 4. Shri Rajeev Tandon, Ld. SDR alongwith Shri M.M. Dube, Ld. JDR submits that in the instant case as soon as the fact of filing 15 bills on behalf of the company came to notice of the authorities, the Addl. Collector by his letter dated 3-10-2000 info....

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.... prayed that the impugned order may be upheld and the appeal may be rejected. 6. We have heard the rival submissions. We note that sub-Regulation 2 of Regulation 21 provides "2. Notwithstanding anything contained in Sub-Regulation (1), the Commissioner may in appropriate cases, where immediate action is necessary, suspend the licence of a Custom House Agent where an enquiry against such....