Revocation of CHA license - imposition of penalty - the customs ...

Case Laws Customs

January 25, 2020

Revocation of CHA license - imposition of penalty - the customs house agent/customs broker is required to verify the antecedent of importer and based on the existence of IFC code and documents submitted to the CHA and not the basis of physical verification of the premises of the appellant, IE Code required to be verified from the DGFT site and other related documents such as PAN number, service tax, sale tax registration etc. - There is no need for physical verification of the registered premises.

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Revocation of CHA license - imposition of penalty - the customs ...

Case Laws Customs

January 25, 2020

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