Alternative statutory remedy and unexplained delay barred writ review of customs confiscation adjudication, leaving merits for appellate consideration...
Authorised courier due diligence protects against penalties where declared exports conceal prohibited goods despite proper documentation and customs p...
Customs-controlled container movement now extends to DP World facilities, subject to segregation, inspections, reconciliation, and EXIM cargo priority...
Money Laundering - Seeking quashing and setting aside of the Look Out Circular (LOC) - The Bombay High Court quashed the LOC issued by the ED against the petitioner, highlighting procedural lapses and the absence of material evidence. The court emphasized the petitioner's compliance with the investigation despite travel restrictions due to the COVID-19 pandemic. The judgment underscores the necessity for adherence to procedural guidelines in issuing LOCs and protecting individuals' rights against arbitrary detention. The court provided clear directives to ensure the petitioner's continued cooperation with the investigation while safeguarding his right to livelihood.
Money Laundering - Seeking quashing and setting aside of the Look Out Circular (LOC) - The Bombay High Court quashed the LOC issued by the ED against the petitioner, highlighting procedural lapses and the absence of material evidence. The court emphasized the petitioner's compliance with the investigation despite travel restrictions due to the COVID-19 pandemic. The judgment underscores the necessity for adherence to procedural guidelines in issuing LOCs and protecting individuals' rights against arbitrary detention. The court provided clear directives to ensure the petitioner's continued cooperation with the investigation while safeguarding his right to livelihood.
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