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Customs - Highlights / Catch Notes

Home Highlights September 2021 Year 2021 This

Criminal complaint for offence u/s 132, 35 (1)(i)(A) & ...

Customs

September 24, 2021

Criminal complaint for offence u/s 132, 35 (1)(i)(A) & 135(1)(i)(C) of Customs Act - Export of restricted goods by misdeclaring as different goods - Money Laundering - Since it is an accepted position that no offence has been found to be made out against the present petitioner until now and no material so as to make such arrest is available on record till date, therefore, the present stay petition is disposed of, with a direction to the petitioner to immediately appear in person before the respondents in pursuance of the summons issued to him by the respondents and cooperate with the investigation to his best. - HC

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