Cash routed to non-existent firm deemed proceeds of crime; laundered funds and properties attachable, provisional attachments confirmed; two accounts ...
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Right to livelihood challenge to administrative retention of a licence entry in the Customs Broker Licence Management System was considered; the court noted the petitioner had resigned and Customs authorities had no objection to deletion, concluding there was no reason to keep the petitioners name on the respondent firms CBLMS profile, and directed deletion. The court observed absence of opposition from the firm and requested that Customs release and delete the petitioners entry from the CBLMS expeditiously, preferably within two weeks of communication of the order.
Right to livelihood challenge to administrative retention of a licence entry in the Customs Broker Licence Management System was considered; the court noted the petitioner had resigned and Customs authorities had no objection to deletion, concluding there was no reason to keep the petitioners name on the respondent firms CBLMS profile, and directed deletion. The court observed absence of opposition from the firm and requested that Customs release and delete the petitioners entry from the CBLMS expeditiously, preferably within two weeks of communication of the order.
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