The role of the CHA in the Customs procedures is significant. ...

Customs House Agent Found Guilty but Keeps License; Infractions Deemed Minor.

February 27, 2018

Case Laws Customs AT

The role of the CHA in the Customs procedures is significant. The CHA is expected to safeguard the interest of exporter of the goods as well as the Customs - even though the appellant is guilty, the violations are not so grave as to justify the revocation of the custom licence - AT

View Source

← Previous Next →

The role of the CHA in the Customs procedures is significant. ...

Customs House Agent Found Guilty but Keeps License; Infractions Deemed Minor.

February 27, 2018

Case Laws Customs AT

You may also like:

Revocation of Customs Broker License - Manipulation of import invoices or valuation of goods - Once a violation of CBLR Regulations is admitted, the Revenue has to...

Suspension of Customs Broker License - Deemed Suspension or automatic suspension? - There is no existence of any provision of “Deemed Suspension” or “automatic...

Enhancement of penalty, levied on Employee of CHA - appellant was reckless and negligent in using the Customs House Agent Licence of his Employer. - Smuggling - red...

The case involved the forfeiture of a security deposit under regulation 20 of the Customs House Agents' Licencing Regulations, 2014 due to breaches of regulations 13(a),...

Revocation of the Customs Broker Licence - The appellant argued that the license had already been revoked once and reinstated by the Tribunal, making the subsequent...

Renewal of nonest Custom House Agent License - CHALR 2004 - In the present case the appellant had failed to appoint a Regulation 8/9 qualified employee before the...

Imposition of penalties u/s 112(a) of the Customs Act 1962 on Customs broker - import of used Multifunction Digital Photocopiers and Printers - it is alleged that the...

The Customs, Excise, and Service Tax Appellate Tribunal (CESTAT) allowed the appeal against the revocation of the Custom House Agent (CHA) license and forfeiture of...

Levy of penalty on Customs Broker under Section 132 read with Section 117 of the Customs Act, 1962 - a Customs House Agent or a Customs Broker cannot be fastened with...

Revocation of Customs Broker License - It would not be unreasonable to assume that if the shipping bill is filed by Customs Broker X and the person representing the...

CESTAT overturned the Commissioner's decision to revoke a Customs Broker License and forfeit security deposit. The dispute centered on an allegedly forged rent agreement...

CENVAT Credit - input services - appellant is eligible for credit on gardening and house-keeping services - AT

Revocation of Customs Broker License - Proceedings for revocation of license contemplated under regulations 14 and 17 are independent of the proceedings for suspension...

Classification of services - C&F agent services - The customs clearance work was being done by them through the some other person who are appropriately registered as...

Revocation of Customs Broker License - Deemed revocation - The tribunal observed that, the the appellants had performed due diligence in verifying the exporter's details...

Quick Updates: