2024 (4) TMI 244

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....L ORDER NOs. 75632-75633 / 2024<br>Customs<br>HON'BLE SHRI ASHOK JINDAL, MEMBER (JUDICIAL) And HON'BLE SHRI RAJEEV TANDON, MEMBER (TECHNICAL) Shri B.N. Pal, Advocate for the Appellant Shri Ashwini Kr. Choudhary, Authorized Representative for the Respondent ORDER Order : [ PER SHRI ASHOK JINDAL ] Both the appellants herein are in appeal against the impugned order imposing penalties on them und....

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....he appellant viz. Shri Pallab Mitra is the employee of the appellant M/s. Banerjee Shipping Agency, who had undertaken the job of clearance of the said goods, being the CHA. 3. It was alleged against the appellants that they have not checked the antecedents of the importer or Shri Ravinder Singh before undertaking their responsibility of clearance of the said consignment as a CHA. In these set of....

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....the appellants had not checked the antecedents of the importer and/or its employee is not sustainable; for the said allegation, proceedings are required to be initiated under the Customs Brokers Licensing Regulations and therefore, the impugned order imposing penalty on the appellants is required to be set aside. 5. On the other hand, the Ld. Authorized Representative appearing on behalf of the r....