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Customs - Highlights / Catch Notes

Home Highlights February 2023 Year 2023 This

Clandestine Removal - 997.09 carats of diamonds and 98.34 carats ...

Customs

February 4, 2023

Clandestine Removal - 997.09 carats of diamonds and 98.34 carats of diamonds - processing loss - whether allegation of substitution of diamonds was established through the evidence? - HELD No - Insofar as shortage of 89.15 carats of diamonds is concerned, the same is argued to be treated as processing loss. The prosecution has failed to establish any clandestine removal of the same and could identify the person to whom the same were allegedly sold or transferred. - AT

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