2015 (3) TMI 418

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.... DR ORDER Per: D N Panda: The matter has been heard from time to time. An officer of the Department has brought the records today. The appellant is facing suspension of CHA licence in terms of order dated 31.12.2016 passed under regulation 9(1) of CHALR, 2004. It was implicated in respect of export of "Indian Hand Tufted Woollen Floor Covering Carpet" and "Indian Floor Covering Carpet (Sa....

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....of non-compliance, to bring the matter to the notice of Deputy Commissioner of Customs.     (3) The CHA has failed to ascertain the correctness of the information that he imported to the client with reference to any work related to clearance of cargo.     (4) The CHA has not ensured proper conduct of his employee [Sudhir Rama Chandra, G- card holder] which is ma....

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....at Shri Sudhir Rama Chandra Ghatge, G card holder has committed the offence without knowledge of the CHA appellant. 5. Enquiry was made as to the involvement of the appellant to find out whether he had any exclusive knowledge or special knowledge of attempt to export of the goods through M/s. A.S. Exports, Mumbai. Materials on record do not suggest active involvement of the appellant to conclud....