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 applicant failed to satisfy the twin conditions under Section 45 of PMLA. The Court determined there was substantial evidence of the applicant's active participation in orchestrating a liquor scam, acquiring proceeds of crime, and maintaining strong nexus with co-accused. Despite the applicant's lengthy incarceration and trial delays, the Court held that the serious nature of allegations, completed investigation resulting in prosecution complaints spanning 20,000 pages, and the applicant's role as the orchestrator of the scheme outweighed considerations for bail. The bail application under Section 483 BNSS read with Section 45 PMLA was rejected.
HC denied bail in a money laundering case, finding the applicant failed to satisfy the twin conditions under Section 45 of PMLA. The Court determined there was substantial evidence of the applicant's active participation in orchestrating a liquor scam, acquiring proceeds of crime, and maintaining strong nexus with co-accused. Despite the applicant's lengthy incarceration and trial delays, the Court held that the serious nature of allegations, completed investigation resulting in prosecution complaints spanning 20,000 pages, and the applicant's role as the orchestrator of the scheme outweighed considerations for bail. The bail application under Section 483 BNSS read with Section 45 PMLA was rejected.
Note: It is a system-generated summary and is for quick reference only.
TaxTMI 
TaxTMI 
of 4828 
Join Channel 
