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TMI Blog2005 (2) TMI 715X X X X Extracts X X X X X X X X Extracts X X X X ..... Shri A. Jayachandran, JDR, for the Respondent. [Order per : P.G. Chacko, Member (J) (Oral)]. - This appeal is by a Customs House Agent (for short, CHA) challenging suspension of their CHA licence ordered by the Commissioner of Customs (Port: Import). 2.The Directorate of Revenue Intelligence (for short, DRI), Chennai had taken up for investigation a consignment of goods imported by M/ ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... Wax Emulsion . Literature/Manual, which were allegedly fabricated for the purpose of supporting the declaration in the Bill of Entry, were recovered from the premises of the CHA as well as from the computer of the licence broker one Shri Karan Kawad. The importer, the licence broker and employees of the CHA, in their respective statements recorded under Section 108 of the Customs Act, admitted t ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... nse with the enquiry officer. The CHA accordingly made written submissions before the enquiry officer. The enquiry report recommended action against the CHA on the basis of a finding that they had failed to comply with Regulations 14(d), (e), (j) and (l). After supplying a copy of the enquiry report to the CHA, the Commissioner of Customs heard their submissions and passed the impugned order suspe ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... e Commissioner while suspending the CHA licence. Ld. Counsel also pointed out that, in a similar case of another CHA, the same adjudicating authority suspended the CHA licence only for two weeks vide Order-in-Original No. 3255/04, dated 28-12-2004. Ld. SDR reiterated the findings recorded in the impugned order. 4.After careful consideration of the submissions, we are convinced of the appellants ..... X X X X Extracts X X X X X X X X Extracts X X X X
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