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Customs - Highlights / Catch Notes

Home Highlights February 2020 Year 2020 This

Illegal attempt for exportation - It appears that the ...


Insufficient Evidence: Investigation Agency Fails to Prove Illegal Export Attempt to Nepal by Appellants.

February 18, 2020

Case Laws     Customs     AT

Illegal attempt for exportation - It appears that the investigation agency could not prove beyond doubt that the goods were actually attempted to export illegally to Nepal. The activities of the appellants may be suspicious but not enough to hold charge of attempted to export in the absence of positive evidence - AT

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