2013 (12) TMI 988

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....mar submits that the appellant had no knowledge about veracity of the certificate submitted by 'G' Card applicant who came to the employment of the appellant w.e.f. 19-5-2006. He has not only served this appellant but also served many others and left employment of the appellant on 18-8-2003. The 'G' Card was surrendered on 18-8-2003 which is apparent from page 16 of appeal folder. His prayer is th....

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....ard applicant. No mala fide of the appellant has been brought to record in clear terms. Furthermore, the proceedings has been based on foundation of Rule 19(8) of Customs House Agent Licensing Regulations, 2004 (hereinafter referred to as 'Regulations'). Reading of Regulation 19(8) shows that supervision of CHA is necessity of law to ensure proper conduct of any of the employee involved in transac....