2018 (11) TMI 577

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....e Appellant. Shri Chatru Singh, Assistant Commissioner (AR), for the Respondent. ORDER [Order per : Raju, Member (T)]. - This appeal has been filed by M/s. Inter Express Logistics Pvt. Ltd. against Order No. 60/2016, dated 25-1-2016 suspending the Customs Broker License of the appellant. 2. Learned Counsel for the appellant argued that the appellant firm is completely innocent. He....

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....rgued that the appellant firm is not a notice in the investigation done by DRI in the said case. 3. Learned AR relied on the impugned order. He particularly relied on the observations made in paras 10 and 11 of the said order. 4. We have gone through the rival submissions. We find that in the proceedings before DRI, certain allegations were made against Shri Chandrakant S. Sawant. ....