https://www.taxtmi.com/caselaws?id=798537 Bail pending investigation into alleged evasion of customs and anti-dumping duty through invalid certificates of origin was granted subject to conditions. The investigation was principally documentary, relevant records had been seized, and later supplier communications and revised origin documents could be verified while requiring the applicant's attendance. The risk of independent evidence tampering was not supported, particularly as another person connected with the import work was in custody. Bail required execution of a bond, cooperation with the investigation, attendance when called, passport surrender, and restrictions on foreign travel. en-us Fri, 04 Sep 2026 00:00:00 +0530 Wed, 09 Sep 2026 08:20:31 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=798537 Bail pending investigation into alleged evasion of customs and anti-dumping duty through invalid certificates of origin was granted subject to conditions. The investigation was principally documentary, relevant records had been seized, and later supplier communications and revised origin documents could be verified while requiring the applicant's attendance. The risk of independent evidence tampering was not supported, particularly as another person connected with the import work was in custody. Bail required execution of a bond, cooperation with the investigation, attendance when called, passport surrender, and restrictions on foreign travel. Case-Laws Customs Fri, 04 Sep 2026 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=798537