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...
The AT dismissed the appeal challenging an investigation under the Prevention of Money Laundering Act, 2002. Despite the appellant's argument that the predicate offence agency failed to file a charge sheet for over 9 years, the Tribunal found no delay on the respondent's part, as the ECIR was properly recorded following an FIR registered on 14.12.2016 for offences under Sections 409, 420, 120-B IPC read with Sections 7 and 13 of the Prevention of Corruption Act, 1988. The Tribunal declined to comment on the predicate agency's alleged delay as they were not a party to the proceedings, and the appellant failed to cite any legal provision or precedent establishing how such delay would affect PMLA proceedings.
The AT dismissed the appeal challenging an investigation under the Prevention of Money Laundering Act, 2002. Despite the appellant's argument that the predicate offence agency failed to file a charge sheet for over 9 years, the Tribunal found no delay on the respondent's part, as the ECIR was properly recorded following an FIR registered on 14.12.2016 for offences under Sections 409, 420, 120-B IPC read with Sections 7 and 13 of the Prevention of Corruption Act, 1988. The Tribunal declined to comment on the predicate agency's alleged delay as they were not a party to the proceedings, and the appellant failed to cite any legal provision or precedent establishing how such delay would affect PMLA proceedings.
Note: It is a system-generated summary and is for quick reference only.
TaxTMI 
TaxTMI 
of 4828 
Join Channel 
