Alternative statutory remedy and unexplained delay barred writ review of customs confiscation adjudication, leaving merits for appellate consideration...
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Customs-controlled container movement now extends to DP World facilities, subject to segregation, inspections, reconciliation, and EXIM cargo priority...
Contravention of Sections 8(3), 8(4), and 9(1)(b) of FERA established - illegal foreign exchange remittance abroad disguised as charges for imports that never occurred. Sections apply to 'person', not limited to 'importer'. Evidence showed appellant controlled firms receiving remittances despite claims of missing import documents. Customs reports confirmed no diamonds imported against remittances. Appellant orchestrated modus operandi for illegal remittances. Composite penalty upheld for contraventions by appellant and co-appellant. Appeals dismissed.
Contravention of Sections 8(3), 8(4), and 9(1)(b) of FERA established - illegal foreign exchange remittance abroad disguised as charges for imports that never occurred. Sections apply to 'person', not limited to 'importer'. Evidence showed appellant controlled firms receiving remittances despite claims of missing import documents. Customs reports confirmed no diamonds imported against remittances. Appellant orchestrated modus operandi for illegal remittances. Composite penalty upheld for contraventions by appellant and co-appellant. Appeals dismissed.
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