Prohibited importation of cosmetics without prior regulatory registration attracts seizure and confiscation; warehousing or re export claims do not cu...
Provisional release on security permitted where cash deposit plus bond secures differential duty; classification and treaty benefits referred for deci...
Customs Valuation Rule Sequence must be followed; single-comparator re-determination and penalties set aside without comparability or proof of mis-dec...
Separately Identifiable Services: transportation found to be the essential character, so Cargo Handling classification and extended limitation rejecte...
Twin conditions for bail under PMLA were assessed on broad probabilities and a prima facie case of money laundering was found, so bail under those conditions was denied. Arrest and remand procedures complied with statutory safeguards and challenges to validity of arrest were rejected. A prosecution complaint meeting filing requirements was held to terminate the statutory default-bail entitlement despite continued investigation, so default bail was refused. Medical bail was denied because illnesses shown were treatable in custody, though custodial medical care was directed. Article 21 delay-based bail was not warranted on present incarceration (127 days); PMLA proceedings may continue despite pending predicate investigation unless the predicate is quashed or the accused acquitted.
Twin conditions for bail under PMLA were assessed on broad probabilities and a prima facie case of money laundering was found, so bail under those conditions was denied. Arrest and remand procedures complied with statutory safeguards and challenges to validity of arrest were rejected. A prosecution complaint meeting filing requirements was held to terminate the statutory default-bail entitlement despite continued investigation, so default bail was refused. Medical bail was denied because illnesses shown were treatable in custody, though custodial medical care was directed. Article 21 delay-based bail was not warranted on present incarceration (127 days); PMLA proceedings may continue despite pending predicate investigation unless the predicate is quashed or the accused acquitted.
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