https://www.taxtmi.com/caselaws?id=75261 Detained consignments of rough diamonds that had arrived in India but were not covered by Bills of Entry were directed to be released and allowed to be re-exported or re-shipped in accordance with law. Continued detention was not justified where no cogent material linked the petitioner to unlawful activity, and pendency of investigation alone was insufficient to withhold the goods indefinitely. The authorities were left free to continue the investigation, but the detention itself was not sustained. en-us Thu, 09 Apr 2009 00:00:00 +0530 Sat, 03 Apr 2010 00:00:00 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=75261 Detained consignments of rough diamonds that had arrived in India but were not covered by Bills of Entry were directed to be released and allowed to be re-exported or re-shipped in accordance with law. Continued detention was not justified where no cogent material linked the petitioner to unlawful activity, and pendency of investigation alone was insufficient to withhold the goods indefinitely. The authorities were left free to continue the investigation, but the detention itself was not sustained. Case-Laws Customs Thu, 09 Apr 2009 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=75261