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Customs - Highlights / Catch Notes

Home Highlights September 2015 Year 2015 This

Ownership of Seized goods – Legitimate transaction – Source of ...

Case Laws     Customs

September 29, 2015

Ownership of Seized goods – Legitimate transaction – Source of seized gold biscuits were traced out to genuine purchase from authorised Bank –Under existing matrix, it cannot be said that Appellant failed to explain licit acquisition of seized gold bars, when he was regularly buying such gold bars in past - AT

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