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Custom Duty

Anticipatory Bail refused to person allegedly involved in Custom Duty evasion

Case Law Details

Case Name
DRI Vs Vishesh Jain (Patiala High Court)
Date of Judgement/Order
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Advertisement DRI Vs Vishesh Jain (Patiala House Court) There are specific allegations against the applicant/accused that he is involved in duty evasion of about Rs. 13.0 crores by under valuing the imported white paper. The case of duty evasion on account of under valuation needs a very deep and thorough probe as it is spread across spatial and temporal boundaries. The allegations against the applicant/accused are serious in nature and in case if the applicant is armed with interim protection, certain vital aspects of case at hand shall remain unraveled for all times to come and investigat...
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