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...
Pending grant of "Allow for Shipment" for SEZ export FCL containers moved under Export Transhipment Permit through Nhava Sheva Port is to be expedited by submitting the Shipping Bill with Let Export Order, E-Gate Pass, Bill of Lading, and an undertaking that the container has not been taken back to town. The documents may be sent to the designated preventive superintendent by email or physically where required. The earlier procedure under Public Notice No. 21/2025 continues to apply to regular cases.
Pending grant of "Allow for Shipment" for SEZ export FCL containers moved under Export Transhipment Permit through Nhava Sheva Port is to be expedited by submitting the Shipping Bill with Let Export Order, E-Gate Pass, Bill of Lading, and an undertaking that the container has not been taken back to town. The documents may be sent to the designated preventive superintendent by email or physically where required. The earlier procedure under Public Notice No. 21/2025 continues to apply to regular cases.
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