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

2004 (5) TMI 509

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

....S.S. Bhagat, SDR, for the Respondent. [Order per : S.S. Sekhon, Member (T)]. -  After hearing both sides and considering that the issue involved is suspension of the CHA Licence which would involve and result on the unemployment of many people employed by the firm, early hearing application is granted. The matter taken up for decision, after hearing both side. 2. Consequent to a....

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

....e shipping bills and other documents were being recorded. Custom passes were obtained in the name of Shri Ujjainwala. Considering this report the Commissioner without hearing the Appellants concluded that the CHA firm had violated Regulations 12 & 13(a), (b) & (k) of Custom House Agents Licensing Regulation, 2004. The licence was ordered to be suspended in exercise of the powers under Regulation 2....

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

....isions. For an act of omission and/or negligence or otherwise which may amount of violation conducted during the years 1998-1999, 1999-2000, 2000-2001, suspension after four years, on 5-5-2004, is not called for. There is no material, as it appears from the order, of the CHA firm the licensee, having continued to indulge in the alleged activities after the year of our lord 2001. Immediate action n....

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

....pension after 1½ years of alleged illegality and found proceedings without jurisdiction and order suspending the licence was set aside. Nothing contrary has been shown to us. Therefore we would, also, respectfully following these decisions, set aside the suspension of the licence in this case. 4. Before parting with this appeal we would like to observe that revocation of the suspens....