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Mere suspicion in import/export cannot be ground to suspend license of Customs Broker
Case Law Details
- Case Name
- Global Forwarders Inc Vs Commissioner of Customs (Prev.) (CESTAT Delhi)
- Appeal Number
- Only available for paid members
- Date of Judgement/Order
- Only available for paid members
- Courts
- All CESTAT, CESTAT Delhi
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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...
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