2017 (12) TMI 1109

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....RDER Per: (Dr.) Satish Chandra The present appeal is filed by Ms. Bharti Chawla, Managing Partner of M/s Johar Enterprises (assessee-Appellant) against the Order-in-Original No.17/SM/Policy/2017 dated 05.04.2017 passed by the Commissioner of Customs (General), New Delhi. 2. The brief facts of the case are that, the assessee-Appellants, M/s Johar Entnerprises, had filed the shipping bill dated ....

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....ny exam of Customs Broker Licence for G or H Card and no such card was issued to him. She stated that they did not verify the existence of the exporter by physically going or sending someone to the address of the exporter. It is the submission of Ms. Bharti Chawla that somebody has come and handed over the consignment. 4. During the course of investigation, the Department recorded the statement o....

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....e Department revoked the licence which was valid upto 04.03.2017 and also forfeited the security deposit of Rs. 75,000/-. Being aggrieved, the assessee-Appellant has filed the present appeal. 6. With this background, we have heard Shri Dalip Singh, learned counsel for the assessee-Appellants and Shri R.K. Manjhi, learned DR for the Department. 7. After hearing both sides and on perusal of the ma....