Educational approval requires mandatory State registration, but incidental surplus and trustee-owned land do not prove private benefit or profit motiv...
Judicial review of settlement orders cannot reopen settled customs notices, while statutory interest remains subject to verification and quantificatio...
Customs Broker licence lending for consideration justified revocation where exporter authorisation and client verification obligations were also breac...
Fraudulent import documents suspend limitation protection, while redemption of confiscated goods requires duty and interest despite bona fide purchase...
ODR arbitration participation remains mandatory after failed conciliation, while jurisdictional and maintainability objections stay available before t...
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Provisional attachment of the motor vehicle was confirmed because the money trail linked its purchase to compensation arising from land earlier acquired in the name of the benamidar with funds provided by the alleged beneficial owner. The Tribunal relied on the admitted employment relationship, the benamidar's sworn admission that the land had been purchased in his name by the beneficial owner, the absence of any proved independent source of funds, and recovery of the vehicle registration document from the beneficial owner. On these facts, the claim that the vehicle was bought from the benamidar's own funds was rejected, and the challenge to its benami character failed.
Provisional attachment of the motor vehicle was confirmed because the money trail linked its purchase to compensation arising from land earlier acquired in the name of the benamidar with funds provided by the alleged beneficial owner. The Tribunal relied on the admitted employment relationship, the benamidar's sworn admission that the land had been purchased in his name by the beneficial owner, the absence of any proved independent source of funds, and recovery of the vehicle registration document from the beneficial owner. On these facts, the claim that the vehicle was bought from the benamidar's own funds was rejected, and the challenge to its benami character failed.
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