Failure to oversee clearance of re-export goods in domestic market is violation on part of Customs Broker

Commissioner of Customs Vs Jaiswal Import Cargo Services Ltd (Delhi High Court)

Delhi High Court held that Customs Broker failure to oversee the clearance and the warehousing of the goods imported with intention to re-export leading to diversion of the goods in the domestic market is a clear violation. However, suspension of license for 13 months is sufficient.

Facts- The present appeal has been filed u/s. 130 of the Customs Act, 1962, inter alia, challenging the Final order dated 2^nd January, 2025 passed by the Customs, Excise, Service T

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