Appellate jurisdiction remains available where a wrist-worn gold ornament cannot conclusively be characterised as imported baggage at the preliminary ...
Written complaint requirement bars cognizance on police reports for securities offences, while unsupported breach of trust and cheating allegations fa...
Risk-based postal import clearance standardises electronic assessment, document requests, duty realisation and delivery controls at Foreign Post Offic...
Customs Cargo Service Provider appointment extends custodianship to additional terminal land, subject to cargo-control, security and licence condition...
Grant of regular bail in case involving sale/purchase of fake GST entities, issuance of fake firms and fraudulent beneficiaries of fake GST ITC. Considering attending circumstances, materials on record, law laid down in Ratnambar Kaushik and Satendra Kumar Antil cases, maximum punishment of up to 5 years, petitioner's custody for over 4 months, offence based on documentary evidence, investigation concluded, final P.R. submitted, HC persuaded to release petitioner on bail on stringent terms and conditions. Petitioner directed to be released on furnishing bail bond of Rs.50,000/- with two local solvent sureties each of like amount to satisfaction of court in seisin over matter and subject to fulfilment of conditions imposed. Bail application allowed.
Grant of regular bail in case involving sale/purchase of fake GST entities, issuance of fake firms and fraudulent beneficiaries of fake GST ITC. Considering attending circumstances, materials on record, law laid down in Ratnambar Kaushik and Satendra Kumar Antil cases, maximum punishment of up to 5 years, petitioner's custody for over 4 months, offence based on documentary evidence, investigation concluded, final P.R. submitted, HC persuaded to release petitioner on bail on stringent terms and conditions. Petitioner directed to be released on furnishing bail bond of Rs.50,000/- with two local solvent sureties each of like amount to satisfaction of court in seisin over matter and subject to fulfilment of conditions imposed. Bail application allowed.
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