2012 (9) TMI 606

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..... appeal allowed - C/186/2009 - C/262/2011(PB) - Dated:- 17-6-2011 - Ms. Archana Wadhwa, Shri Mathew John, JJ. REPRESENTED BY : Shri Mayank Garg, Advocate, for the Appellant. Shri Sheo Narayan Singh, Jt. CDR, for the Respondent. [Order per : Mathew John, Member (T)]. This appeal is against the order suspending the licence granted to the appellant to function as Customs House Ag .....

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..... Sagar and Shri Gaurav Gupta; that Shri Sushil Malik (Prop. M/s. Cargo Care) had sublet his licence to him and M/s. Fantastic Cargo Movers for Rs. 5,000/- per month; that he had handled 20 import consignments of the following companies at ICD, Tughlakabad : 1. M/s. M. M Enterprises 2. M/s. A. P. Enterprises 3. M/s. I con Enterprises 4. M/s. Western Traders 5. .....

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..... 8 months without final disclosure of the evidence and without final hearing in the matter, we consider it proper to restore the licence of the appellant as an interim measure. It is made clear that this order is without prejudice to the right of the department to Issue notice for final suspension or revocation and to pass appropriate order after considering the submissions of the appellant. 5. T .....

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