Tag: smuggling
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Gold Smuggling | CESTAT Upholds Confiscation Of 7 Out Of 10 Gold Bars Of Foreign Origin
BackgroundArgumentsRelevant ProvisionsConclusionFAQsHow do customs detect gold smuggling?Who has a Burden To Prove Gold Smuggling?Case DetailsThe Delhi Bench of Customs, Excise and Service Tax Appellate...
Exporter Responsible For Employee’s Action Of Smuggling Red Sanders; CESTAT Upholds Confiscation & Penalty Worth 2.43 Lakhs
BackgroundArgumentsConclusionFAQsIs Exporter Responsible For Employee’s Action Of Smuggling Red Sanders?What is the penalty provison for smuggling red sanders ?Case DetailsThe Delhi Bench of Customs,...
Gold Smuggling | Madhya Pradesh High Court Refuses To Grant Anticipatory Bail
The Madhya Pradesh High Court has refused to grant anticipatory bail to the person accused of gold smuggling.The bench of Justice Prem Narayan Singh...