2015 (12) TMI 581

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

.... Learned Counsel, Shri Piyush Kumar, Advocate appeared for Shri Pankaj Babu Saini, CHA of M/s. Richi Rich Agro Foods Pvt. Ltd. 2. Commissioner of Customs, vide Order-in-Original No. 1/Commissioner/GZB/CUS/2012, dated 28-3-2013, imposed penalty of Rs. 1 lakh on the CHA for violation Customs House Agent Licensing Regulation, 2004 read with provisions of Foreign Trade (Development & Regulation)....

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

....HA was not involved in the loading of containers in the factory premises. His connivance in misdeclaration is not proved by any evidence. Samples were drawn and it was on the basis of test report, it was found that exporter has made misdeclaration. Exporter has rightly been subjected to redemption fine and imposition of penalty by the adjudicating authority. 4. On the other hand, learned DR ....