Penalty on CHA - the CHA having no contract/agreement with the ...

Customs House Agent Penalized for Exporting Prohibited Red Sanders Without Client Verification or Contract Agreement.

January 25, 2019

Case Laws Customs AT

Penalty on CHA - the CHA having no contract/agreement with the client and without verifying the antecedents and identity of his client provided the services for export of prohibited goods namely Red Sanders - Penalty confirmed.

View Source

← Previous Next →

Penalty on CHA - the CHA having no contract/agreement with the ...

Customs House Agent Penalized for Exporting Prohibited Red Sanders Without Client Verification or Contract Agreement.

January 25, 2019

Case Laws Customs AT

You may also like:

Continued revocation of the Customs Broker (CB) license - Conspiracy - Smuggling - red sanders - illegal export of prohibited goods - when the documents relating to the...

Levy of penalty u/ss 114(i) and 114(iii) of the Customs Act without evidence of abetment in the export of red sanders. The appellant failed to obtain and verify the KYC...

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...

Customs broker's license suspended for violating regulations by filing shipping bill without authorization, failing to advise client on compliance, and not verifying...

Amendment in import policy - To prohibit import of Red Sanders (Pterocarpus santalinus)

Levy of penalty on CHA u/s 114(i) and 114AA of the Customs Act, 1962 - acts of omission and commission in relation to the attempted illegal export of Red Sanders - So,...

Levy of penalty u/s 114AA of the Customs Act, 1962 - Smuggling - Red Sanders - appellant have not made, signed or use any declaration, statement or document pertaining...

Levy of penalty on CHA - It is clear that the appellant had not discharged these obligations, which cast on him. It is a case where under the guise of Coco Peats,...

Levy of penalty u/s 114 (i) and u/s 114 AA of FA - Smuggling - red sanders - replacement of the goods enroute with red sander - penalty imposed only on ground that the...

Customs Act - Red Sanders wood logs - prohibited goods - no evidence of exporter's knowledge or involvement in smuggling - containers loaded and sealed under supervision...

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...

Levy of penalty u/s 114 (i) of the Customs Act, 1962 on Merchant Exporter - smuggling of Red Sanders - No evidence put forth as regards antecedents of the exporter of...

Levy of penalty on the appellants (CHA firm) - Smuggling - Red Sanders - As the SCN fails to bring to fore any express and active collusion in the attempted exports of...

This notification issued by the Directorate General of Foreign Trade, Ministry of Commerce & Industry, Government of India, extends the time period for the Forest,...

Imposition of penalty - illegal exportation of Red sanders - without leading the evidence to the effect of establishing the act of omission/ commission in relation to...

Quick Updates: