Constitutional personal-liberty safeguards limit PMLA twin bail conditions where completed investigations lead to prolonged incarceration before trial...
Page of 4910
Press 'Enter' after typing page number.
61 to 80 of 98195 Results
❮
❯
❯❯
0 / 200
Expand Note
Add to Folder
No Folders have been created
+
Are you sure you want to delete "My most important" ?
Customs Act penalties for facilitating undervalued imports require evidence that the person procured or used an IEC, participated in unlawful import activity, or knew of it. Introducing an importer to a freight forwarder or providing contact details for a person able to arrange an IEC, without such evidence, does not establish a Customs Act violation or conspiracy. On that basis, penalties under Sections 112(a) and 114AA were set aside, with consequential relief.
Customs Act penalties for facilitating undervalued imports require evidence that the person procured or used an IEC, participated in unlawful import activity, or knew of it. Introducing an importer to a freight forwarder or providing contact details for a person able to arrange an IEC, without such evidence, does not establish a Customs Act violation or conspiracy. On that basis, penalties under Sections 112(a) and 114AA were set aside, with consequential relief.
Note: It is a system-generated summary and is for quick reference only.
TaxTMI 
TaxTMI 
of 4910 
