PMLA anticipatory bail requires satisfaction of twin conditions, while predicate-offence protection does not extend to independent money-laundering pr...
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Customs broker's license revocation order set aside due to lack of evidence for alleged violations. Key findings: no proof of misdeclaration or undervaluation to establish violation of due diligence under Regulation 10(e); KYC norms followed as per instructions, no violation of 10(n); inadvertent error in referring to 10(q) instead of 10(n) in order; authorized signatories approved by Customs authorities, no unauthorized handling under Regulations 13(3), 13(4), 13(7), 13(12). Procedural lapses: undue delay in inquiry completion beyond stipulated timeline; improper deemed suspension despite ongoing suspension; no legal provision for future deemed suspension. Order unsustainable due to lack of evidence for violations and procedural irregularities.
Customs broker's license revocation order set aside due to lack of evidence for alleged violations. Key findings: no proof of misdeclaration or undervaluation to establish violation of due diligence under Regulation 10(e); KYC norms followed as per instructions, no violation of 10(n); inadvertent error in referring to 10(q) instead of 10(n) in order; authorized signatories approved by Customs authorities, no unauthorized handling under Regulations 13(3), 13(4), 13(7), 13(12). Procedural lapses: undue delay in inquiry completion beyond stipulated timeline; improper deemed suspension despite ongoing suspension; no legal provision for future deemed suspension. Order unsustainable due to lack of evidence for violations and procedural irregularities.
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