Transaction value cannot be rejected solely on non-statutory valuation guidelines without corroborative evidence supporting reassessment of final cust...
Cross-examination rights and corroborated evidence limit customs penalties for misdeclaration in genuine import transactions involving documented clea...
Tariff classification of vehicle gear components follows the specific gearing entry, displacing motor-vehicle parts classification and related liabili...
Necessary-party requirements limit impleadment of independent entities, while deferred consideration does not create an appealable adverse determinati...
Food supplement classification requires common parlance and authoritative tests, preventing treatment as proprietary Ayurvedic medicines without suppo...
Specified regulatory authority income receives conditional tax exemption, subject to non-commercial activity, unchanged income character, and return f...
Tax exemption for regulatory authority income applies retrospectively, subject to non-commercial activity, unchanged income sources, and return-filing...
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Money-laundering is treated as an independent offence under the PMLA, and proceedings may continue even if the scheduled offence is at an early stage so long as it has not ended in discharge, acquittal or quashing. The article notes that, at bail stage, the court applied the twin conditions for release and found prima facie material of involvement, including witness statements and digital material; later retraction raised issues not suited to bail. It also records that a knee injury did not qualify the applicant as sick or infirm, so medical grounds for bail failed.
Money-laundering is treated as an independent offence under the PMLA, and proceedings may continue even if the scheduled offence is at an early stage so long as it has not ended in discharge, acquittal or quashing. The article notes that, at bail stage, the court applied the twin conditions for release and found prima facie material of involvement, including witness statements and digital material; later retraction raised issues not suited to bail. It also records that a knee injury did not qualify the applicant as sick or infirm, so medical grounds for bail failed.
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