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...
Attachment of immovable property acquired before a scheduled offence may be treated as proceeds of crime or as property of equivalent value where actual proceeds are untraceable; the article explains that the definition of proceeds of crime includes direct proceeds and equivalent value property, and that prior acquisition does not preclude attachment when a connection or equivalence is shown. It emphasises the statutory onus on persons claiming interest to prove legitimate source (absence of loan documentation and admissions defeated the claim). It further states that exclusion of the Covid 19 period applies in computing the 180 day limit for confirmation, rendering the confirmation timely.
Attachment of immovable property acquired before a scheduled offence may be treated as proceeds of crime or as property of equivalent value where actual proceeds are untraceable; the article explains that the definition of proceeds of crime includes direct proceeds and equivalent value property, and that prior acquisition does not preclude attachment when a connection or equivalence is shown. It emphasises the statutory onus on persons claiming interest to prove legitimate source (absence of loan documentation and admissions defeated the claim). It further states that exclusion of the Covid 19 period applies in computing the 180 day limit for confirmation, rendering the confirmation timely.
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