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Customs - Highlights / Catch Notes

Home Highlights January 2020 Year 2020 This

Investigative agency cannot retain the seized documents. Once ...


Agencies must return seized documents after investigation and Show Cause Notice, either as originals or photocopies.

January 3, 2020

Case Laws     Customs     HC

Investigative agency cannot retain the seized documents. Once its completes investigation and issuing of Show Cause Notice, it should return the same or give back photo copy to the person to who it belonged.

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