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Customs - Highlights / Catch Notes

Home Highlights September 2023 Year 2023 This

Seeking release of seized gold - smuggling - Since, the transit ...

Customs

September 5, 2023

Seeking release of seized gold - smuggling - Since, the transit challan records did not match with the recovered purchase invoices it is clear that the transit challan too were fabricated, and presented subsequently, like various other documents and submitted as an afterthought perhaps to even mislead the judiciary; besides being a failed attempt to justify transportation of the smuggled goods. - order of confiscation sustained - AT

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