Bombay High Court Partly Allows Customs Broker in PMLA Proceedings, Directing Provision of Certified Copies of Bills of Entry. Certified Copies of Customs Documents Filed by Broker for 2008-2012 Ordered to be Provided Within 45 Days to Enable Defence Against Money Laundering Charges Under Prevention of Money Laundering Act, 2002.
22 Aug 2025The petitioner, a private limited company registered under the Companies Act, 1956, functioned as a customs broker and had filed bills of entries on b...




