2015 (12) TMI 471

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....vi C.S. The appellant, who is a CHA is aggrieved by the penalty of Rs. 25,000 imposed under Regulation 20/22 of CHALR, 2004. 2. The appellant who was holding CHA license filed Bill of Entry dated 14.8.2012 for importer M/s Rishab International. After examination the goods were seized for mis-declaration. On investigation the importer was not found working at the given address. The appellants CHA....

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....importer M/s Avhyuvaya Impex, Delhi. Though goods were cleared without any allegation of mis-declaration, later it was found that the documents were fake. On receipt of report dated 4.11.2013, the appellants license was suspended vide order dated 20.12.2013. This suspension was revoked vide order dated 30.3.2014 on the ground that the requirement to obtain KYC norms was complied. However, while re....