9911796707
TMI Blog2014 (8) TMI 173X X X X Extracts X X X X X X X X Extracts X X X X ..... nce report. Admittedly, in this case time has been passed for more than 2 years after receipt of offence report. Therefore, relying on the decision in the case of Vinod Tomar (2011 (6) TMI 645 - CESTAT, NEW DELHI) the appellants are entitled for relief. In these circumstances we revoke the suspension of CHA license No. 01/CHALR/2011 ordered vide impugned order dated 29.9.2011 - Decided in favour o ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... at their office premises and recovered various incriminating documents. The e-mail account of the said CHA was accessed and print outs of various mails were retrieved from the inbox and sent folder of the mail account. It was observed that the import invoices, from two overseas suppliers M/s. Perfect Trading, Hongkong and M/s. Sunland Trading Ltd., Hongkong, were received in the inbox folder of th ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... importers to evade customs duty, in the process of which he also benefitted. Thereafter, proceedings under Regulation 20(2) of CHALR, 2004 were initiated and the CHA license was suspended on 5.9.2011. After suspension of CHA license, a personal hearing was granted to the appellant on 8.11.2011. Thereafter, impugned order was passed for continuation of suspension of CHA license. But after that no ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... reported in 2011 (272) ELT 564 (Tri.-Del.). 3. On the other hand, learned A.R. submits that as the matter is still in investigation of DRI and the offence alleged against the appellant is grave and serious, therefore, impugned order is required to be continued till investigation is completed. 4. Heard both sides and considered the submissions. 5. As per Board's circular dated 8.4.2010 ..... X X X X Extracts X X X X X X X X Extracts X X X X
|
