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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 ..... pondent. ORDER [Order per : Archana Wadhwa, Member (J) (for the Bench)]. - The challenge in the present appeal is to that part of the order of Commissioner of Customs vide which he has forfeited the security deposit of Rs. 75,000/-, deposited by the appellant who is a CHA, even though the proposal to revoking his CHA licence stands vacated. 2. As per brief facts on record the appellant fil ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... eal. 6. For appreciating the reasons given by the Commissioner, who forfeited the security amount, relevant part of the impugned order is reproduced below : "15. In view of the above facts, I observe that the said CHA has not contravened the provisions of Regulation 13(a) & (d) of the CHALR, 2004 as the said CHA received the letter of authorization through M/s. Sara Logistics as mentio ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... book on 8-4-2010 and was not in existence as on the date of filing of the shipping bills. Needless to say, she has observed that same cannot be adopted to justify the lack of diligence. Still she has observed same cannot justify lack of due diligence on the part of CHA. 8. However, we find that inquiry officer has also exonerated CHA. Regulation 13(o) which require the CHA to know his client ..... X X X X Extracts X X X X X X X X Extracts X X X X
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