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...
The Appellate Tribunal addressed issues related to money laundering involving illegal foreign remittances through fake import documents. Bank accounts and fixed deposits were attached. Attachments were set aside when legitimate funds were proven. Appeals were dismissed when fund sources were unconvincing. 13 appeals were disposed of, along with pending applications.
The Appellate Tribunal addressed issues related to money laundering involving illegal foreign remittances through fake import documents. Bank accounts and fixed deposits were attached. Attachments were set aside when legitimate funds were proven. Appeals were dismissed when fund sources were unconvincing. 13 appeals were disposed of, along with pending applications.
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