Seeking Provisional release of four gold bars - seizure - The ...

Tribunal Approves Provisional Release of Gold Bars Based on Evidence of Purchase and Ownership Documentation.

May 10, 2024

Case Laws Customs AT

Seeking Provisional release of four gold bars - seizure - The appellant demonstrated through invoices, packing lists, and challans a prima facie correlation between the seized gold bars and those purchased from the bank. The Tribunal found that the appellant had provided sufficient evidence to establish the connection between the purchased gold bars and the seized ones, thus warranting provisional release.

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Seeking Provisional release of four gold bars - seizure - The ...

Tribunal Approves Provisional Release of Gold Bars Based on Evidence of Purchase and Ownership Documentation.

May 10, 2024

Case Laws Customs AT

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