2005 (5) TMI 114

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

....President]. - Vide the impugned order, the Commissioner of Customs, Mumbai has revoked the CHA licence of the appellant on the ground that eight articles of charges in three cases against the appellant had been proved. The charges held to have been proved inter alia are total lack of supervision on the part of the CHA over his employees S/Shri Santosh Mishra, Abhay Singh and Chandra Sanjay Shukla ....

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

....tom House Agent shall not procure or attempt to procure directly or indirectly, information from the Government records or other Government sources of any kind to which access is not granted by proper officer." Regulation 14(j) reads as under :- "14(j) - A Custom House Agent shall not refuse access to conceal, remove or destroy the whole or any part of any book, paper or other record, relati....

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

....e agree with the Commissioner that in respect of the above mentioned CH file, all three violations have taken place. As regards CH file No. S/8-34/1998 where the contravention of Regulations 14(a) and 14(g) has been held to have been proved, we have considered the evidence and find that the material on record is not sufficient for holding that these Regulations have been contravened in respect of ....