2011 (9) TMI 726

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....he respondent Per: P.R. Chandrasekharan: This appeal is directed against the Order-in-Original No: 102/2008 dated 30/12/2008 passed by the Commissioner of Customs (General), New Custom House, Mumbai. Vide the impugned order the Commissioner has suspended the operation of CHA licence No. 1/1418 held by the appellant M/s. Seacom Cargo Pvt. Ltd. in Mumbai Custom House Zone. 2. The brief fact....

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....on for the import of the goods by Shri Kailash Kabra for monetary considerations.  It was also admitted by Shri Mayur Mehta, Manager of the CHA firm, that he had misused the IECs of other firms also in importation of 10-12 consignments for monetary considerations. Since the CHA firm was found actively conniving in the misuse of IECs in illegal import, the learned Commissioner suspended the op....