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2022 (6) TMI 1377 - KERALA HIGH COURTSuspension of licence of petitioner - failure to carry out due diligence and follow KYC norms in respect of a export for which the petitioner had filed documents - in a consignment of oil tanks in respect of which the documents were filed, 2150 Kgs. of red sanders which, is prohibited for export, was found by the Directorate of Revenue Intelligence. HELD THAT:- Taking note of the fact that Ext.P4 does not show any reason compelling the authority to take immediate action, it is opined that Ext.P4 can be set aside directing the respondent to reconsider the matter after affording further opportunity of hearing to the petitioner. Accordingly, Ext.P4 order is set aside. Considering the urgency expressed by the petitioner, the respondent shall pass fresh orders within a period of ten days from the date of receipt of a certified copy of this judgment. Though Ext.P4 order has been set aside, it is made clear that the suspension imposed by Ext.P4 will continue to operate till a fresh decision is taken by the respondent. Petition disposed off.
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