Just a moment...

Top
Help
×

By creating an account you can:

Logo TaxTMI
Call Us / Help / Feedback

Contact Us At :

E-mail: [email protected]

Call / WhatsApp at: +91 99117 96707

For more information, Check Contact Us

FAQs :

To know Frequently Asked Questions, Check FAQs

Most Asked Video Tutorials :

For more tutorials, Check Video Tutorials

Submit Feedback/Suggestion :

Email :
Please provide your email address so we can follow up on your feedback.
Category :
Description :
Min 15 characters0/2000
TMI Blog
Home / TMI Blogs / RSS

2000 (10) TMI 495

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

....ellant. Shri K.M. Patwari, JDR, for the Respondent. [Order per : J.H. Joglekar, Member (T)]. -  The Commissioner of Customs, Mumbai passed orders suspending the CHA licence of M/s. International Shipping Agency, CHA Licence No. 11/1107 under regulation 21(2) of the Customs House Agents Licensing Regulations, 1984 pending further investigations in the matter. The appeal is filed chall....

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

....order was allowed by the Tribunal by way of remand (Appeal No. C/166-R/2000-Mum). 4.  On the basis of these two instances the learned Commissioner passed the impugned order. In his order he held as follows : - "Thus in view of above it could be seen that in spite of the fact that the two cases are in progress against Shri C.R. Shukla, proprietor of M/s. International Shipping Agency, he....

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

....t Mumbai and by suppressing the fact he has rendered himself liable for punishment under the provisions of CHALR, 1984." 5.  We have seen the application made by the appellant on 15-9-1998. Columns 10 and 11 made the following queries which were replied in negative by the applicant :- "10.  Whether he or the firm or company by whom he is employed have earlier held a Custom House Ag....