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 Central Government, exercising powers under section 43(1) of the PMLA, 2002 and consulting the Chief Justice of the Bombay HC at Goa, amended the previous notification to designate the Court of Principal District and Sessions Judge, North Goa, as a Special Court for the entire State of Goa. This amendment expands the jurisdiction of the designated Special Court under the PMLA to cover all cases within Goa, thereby consolidating trial proceedings related to money laundering offenses under a single judicial forum within the state.
The Central Government, exercising powers under section 43(1) of the PMLA, 2002 and consulting the Chief Justice of the Bombay HC at Goa, amended the previous notification to designate the Court of Principal District and Sessions Judge, North Goa, as a Special Court for the entire State of Goa. This amendment expands the jurisdiction of the designated Special Court under the PMLA to cover all cases within Goa, thereby consolidating trial proceedings related to money laundering offenses under a single judicial forum within the state.
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