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...
HC denied bail in a money laundering case, finding the arrest complied with Section 19 of PMLA requirements for "reason to believe" based on concrete evidence including financial records, digital communications, and statements from multiple co-accused. The Court determined statements recorded under Section 50 PMLA were admissible as evidence. Applicant failed to satisfy the twin conditions under Section 45 PMLA - neither establishing reasonable grounds for innocence nor proving unlikelihood of committing further offences while on bail. The ongoing investigation, organized nature of the offense involving spurious medicines, and applicant's alleged active role in the financial syndicate warranted continued detention. The bail application was dismissed to maintain investigative integrity.
HC denied bail in a money laundering case, finding the arrest complied with Section 19 of PMLA requirements for "reason to believe" based on concrete evidence including financial records, digital communications, and statements from multiple co-accused. The Court determined statements recorded under Section 50 PMLA were admissible as evidence. Applicant failed to satisfy the twin conditions under Section 45 PMLA - neither establishing reasonable grounds for innocence nor proving unlikelihood of committing further offences while on bail. The ongoing investigation, organized nature of the offense involving spurious medicines, and applicant's alleged active role in the financial syndicate warranted continued detention. The bail application was dismissed to maintain investigative integrity.
Note: It is a system-generated summary and is for quick reference only.
TaxTMI 
TaxTMI 
of 4827 
Join Channel 
