2016 (4) TMI 1187

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.... Advocate, for the Appellant. Shri Ranjan Khanna, DR, for the Respondent. ORDER [Order per : B. Ravichandran, Member (T)]. - The present appeal is against order dated 8-5-2015 of Commissioner of Customs (Gen.), New Delhi revoking the CHA license of the appellant. The appellant is a licensed Customs House Agent (Customs Broker) who during course of his business filed a Bill of Entry on 4-9....

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....-2015. Apart from long delay there is no merit in the order. (b)  The appellant followed the prescribed procedure regarding accepting an assignment from importer. The documents like IEC code, PAN details were verified as per official websites. Bank Account details of the importer and electricity bill also reflect the address of the importer. (c)  There is no violation in respect of....

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....he admitted facts of the case are that the importer's details as available in IEC, PAN Cards, Bank Account and electricity have been checked by the appellant. No physical verification of importer's premises is mandated in the regulations nor it is a general requirement as per business practice. No violations have been noticed in respect of transactions with Customs with reference to consignment cl....