9911796707
TMI Blog2005 (5) TMI 114X X X X Extracts X X X X X X X X Extracts X X X X ..... r, the Commissioner of Customs, Mumbai has revoked the CHA licence of the appellant on the ground that eight articles of charges in three cases against the appellant had been proved. The charges held to have been proved inter alia are total lack of supervision on the part of the CHA over his employees S/Shri Santosh Mishra, Abhay Singh and Chandra Sanjay Shukla involving theft of cargo and removal ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... tempt to procure directly or indirectly, information from the Government records or other Government sources of any kind to which access is not granted by proper officer." Regulation 14(j) reads as under :- "14(j) - A Custom House Agent shall not refuse access to conceal, remove or destroy the whole or any part of any book, paper or other record, relating to his transactions as a Custom House ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... ect of the above mentioned CH file, all three violations have taken place. As regards CH file No. S/8-34/1998 where the contravention of Regulations 14(a) and 14(g) has been held to have been proved, we have considered the evidence and find that the material on record is not sufficient for holding that these Regulations have been contravened in respect of the above mentioned CH file. 5. As regar ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... ptember 1999 and further having regard to the fact that the licence which came up for renewal in January 2004, was not renewed resulting in the CHA being out of business for almost 1½ years, we order that the revocation shall automatically cease to operate with effect from 30th June 2005 and that the licence would become operative from 1st July, 2005 subject to the CHA satisfying all other conditi ..... X X X X Extracts X X X X X X X X Extracts X X X X
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