2004 (1) TMI 499

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....er per : K.D. Mankar, Member (T)]. - This is an application by M/s. M.D. Sadrani, CHA No. 11/337 against the order of Commissioner of Customs, suspending the CHA licence of the appellant under Regulation 21(2) of the CHA Licensing Regulation, 1984, (CHA Regulations) pending enquiry under Regulation 23 ibid. The said order was passed without offering the opportunity of hearing to the appellants. ....

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....show cause notice-cum-Demand Notice dated 2-7-2003 and relied upon documents in case of evasion of Customs duties registered against M/s. Swami Fashions Pvt. Ltd. and M/s. Skyline Marketing both of Mumbai and role of the CHA No. 11/337, M/s. M.D. Sadrani, therein. As per the report of the Addl. Director General, DGCEI, Mumbai it has emerged that forged shipping bills were processed and issued by M....