Mere suspicion in import/export cannot be ground to suspend license of Customs Broker

Global Forwarders Inc Vs Commissioner of Customs (Prev.) (CESTAT Delhi) CESTAT Delhi held that simply because a suspicion has arisen in a particular case it is not sufficient ground to suspend the licence of the customs broker who handled such imports/exports. Facts- The appellant is licenced as Customs Broker by the Commissioner of Customs (Preventive), Jodhpur and was entitled to operate throughout the country. It filed a shipping bill dated 26.06.2021 on behalf of M/s ZED A International, Inc. at Air Cargo (Export), New Delhi. The consignment was examined by the officers of Customs, stateme...