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...
Allegations against applicant involve laundering Rs. 12 crore proceeds of crime from cattle smuggling by her father, who received bribes from BSF personnel. Though not accused in predicate offence, prima facie evidence shows applicant owns firms used for laundering. Despite stringent PMLA provisions, right to liberty under Article 21 must be upheld. Proviso to Section 45(1) PMLA entitles women special treatment for bail. Following recent Supreme Court precedents, considering voluminous chargesheet, applicant's status as woman, and potential lengthy trial, regular bail granted on Rs. 10 lakh personal bond and surety, subject to conditions.
Allegations against applicant involve laundering Rs. 12 crore proceeds of crime from cattle smuggling by her father, who received bribes from BSF personnel. Though not accused in predicate offence, prima facie evidence shows applicant owns firms used for laundering. Despite stringent PMLA provisions, right to liberty under Article 21 must be upheld. Proviso to Section 45(1) PMLA entitles women special treatment for bail. Following recent Supreme Court precedents, considering voluminous chargesheet, applicant's status as woman, and potential lengthy trial, regular bail granted on Rs. 10 lakh personal bond and surety, subject to conditions.
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