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TMI Blog2016 (8) TMI 1324X X X X Extracts X X X X X X X X Extracts X X X X ..... fect from 8-4-2010. As such, the forfeiture of security amount for the contravention of regulation which was not even on the statute book during the relevant period cannot be appreciated and upheld - forfeiture of security amount not forfeited - appeal allowed. - C/3284/2012 - Final Order No. C/A/52969/2016-CU(DB) - Dated:- 3-8-2016 - Ms. Archana Wadhwa, Member (J) and Shri R.K. Singh, Member ( ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... ng revocation of licence for violation of Regulation 13(a), 13(d) and 13(o) of the Customs House Agents Licensing Regulations, 2004. The inquiry officer were appointed and as per the appointed officer, said CHA has not contravened the provisions of Regulation 13(a) and 13(d) of CHALR, 2004. 4. While adjudicating, the Commissioner accepted the inquiry report and dropped the revocation proceeding ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... 6. As regards contravention of Regulation 13(o) of the CHALR, 2004, I observed that though Regulation 13(o) of CHALR, 2004, was inserted vide Notification No. 30/2010-Customs (N.T.), dated 8-4-2010 whereas the shipping bill in question was filed prior to issuance of the said notification. However, it cannot justify lack of due diligence on part of the said CHA. 7. As is seen from the above, th ..... X X X X Extracts X X X X X X X X Extracts X X X X
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