Unlawful outward remittances via Hawala using proforma invoices and electronic records proved; documents admitted, directors penalised, penalties redu...
Attachment of equivalent-value properties as proceeds of crime upheld; preventive attachment order and confirmation sustained; no independent ED reinv...
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Provisional assessment is ordered for imports of anodized aluminium frames for solar panels/modules from China PR when originating in or exported by M/s Anhui Krant Aluminum Products Co., Ltd, pending completion of the new shipper review under rule 22. The notification allows customs to require security or guarantee for any possible duty deficiency if a definitive anti-dumping duty is later imposed retrospectively. If the review results in recommended anti-dumping duty, the importer must pay the duty on such imports from the date the review was initiated.
Provisional assessment is ordered for imports of anodized aluminium frames for solar panels/modules from China PR when originating in or exported by M/s Anhui Krant Aluminum Products Co., Ltd, pending completion of the new shipper review under rule 22. The notification allows customs to require security or guarantee for any possible duty deficiency if a definitive anti-dumping duty is later imposed retrospectively. If the review results in recommended anti-dumping duty, the importer must pay the duty on such imports from the date the review was initiated.
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