Maintainability of a Section 7 insolvency petition against a financial service provider denied; appeal dismissed for non maintainability and complex d...
Provisional attachment under Prevention of Money Laundering Act requires exhaustion of statutory remedies; impugned order set aside, appeal to tribuna...
Restoration of property under Prevention of Money Laundering Act after attachment dispute rendered academic; possession directed to successful resolut...
Goods Transport Agency services via e commerce portals: consignment note creates custody and liability and enables exemption for unregistered recipien...
M/s Central Warehousing Corporation's appointment is renewed as custodian of cargo at the Impex Park Container Freight Station and as Customs Cargo Service Provider for a further five years from 01.04.2026. The custodian role covers imported goods until home consumption, warehousing or transhipment, and export cargo for examination and stuffing until export through Jawaharlal Nehru Port. The approval is subject to compliance with the Customs Act, 1962 and the Handling of Cargo in Customs Area Regulations, 2009 and related instruments, and the approval may be reviewed for non-compliance.
M/s Central Warehousing Corporation's appointment is renewed as custodian of cargo at the Impex Park Container Freight Station and as Customs Cargo Service Provider for a further five years from 01.04.2026. The custodian role covers imported goods until home consumption, warehousing or transhipment, and export cargo for examination and stuffing until export through Jawaharlal Nehru Port. The approval is subject to compliance with the Customs Act, 1962 and the Handling of Cargo in Customs Area Regulations, 2009 and related instruments, and the approval may be reviewed for non-compliance.
Note: It is a system-generated summary and is for quick reference only.
TaxTMI 
TaxTMI 
of 4828 
Join Channel 
