Tax Management India. Com
Law and Practice  :  Digital eBook
Research is most exciting & rewarding
  TMI - Tax Management India. Com
Follow us:
  Facebook   Twitter   Linkedin   Telegram

TMI Blog

Home

2004 (5) TMI 509

X X   X X   Extracts   X X   X X

→ Full Text of the Document

X X   X X   Extracts   X X   X X

..... at, SDR, for the Respondent. [Order per : S.S. Sekhon, Member (T)]. After hearing both sides and considering that the issue involved is suspension of the CHA Licence which would involve and result on the unemployment of many people employed by the firm, early hearing application is granted. The matter taken up for decision, after hearing both side. 2. Consequent to a report of intimati .....

X X   X X   Extracts   X X   X X

→ Full Text of the Document

X X   X X   Extracts   X X   X X

..... d other documents were being recorded. Custom passes were obtained in the name of Shri Ujjainwala. Considering this report the Commissioner without hearing the Appellants concluded that the CHA firm had violated Regulations 12 13(a), (b) (k) of Custom House Agents Licensing Regulation, 2004. The licence was ordered to be suspended in exercise of the powers under Regulation 20(2) of the said li .....

X X   X X   Extracts   X X   X X

→ Full Text of the Document

X X   X X   Extracts   X X   X X

..... nd/or negligence or otherwise which may amount of violation conducted during the years 1998-1999, 1999-2000, 2000-2001, suspension after four years, on 5-5-2004, is not called for. There is no material, as it appears from the order, of the CHA firm the licensee, having continued to indulge in the alleged activities after the year of our lord 2001. Immediate action necessary, the crucial ingredient .....

X X   X X   Extracts   X X   X X

→ Full Text of the Document

X X   X X   Extracts   X X   X X

..... d illegality and found proceedings without jurisdiction and order suspending the licence was set aside. Nothing contrary has been shown to us. Therefore we would, also, respectfully following these decisions, set aside the suspension of the licence in this case. 4. Before parting with this appeal we would like to observe that revocation of the suspension will in no manner prohibit Ld. Commission .....

X X   X X   Extracts   X X   X X

→ Full Text of the Document

X X   X X   Extracts   X X   X X

 

 

 

 

Quick Updates:Latest Updates