Transaction value rejection requires reliable corroboration; refundable VAT is excluded and temporary registration does not defeat new-vehicle exempti...
Appellate jurisdiction remains available where a wrist-worn gold ornament cannot conclusively be characterised as imported baggage at the preliminary ...
Written complaint requirement bars cognizance on police reports for securities offences, while unsupported breach of trust and cheating allegations fa...
Risk-based postal import clearance standardises electronic assessment, document requests, duty realisation and delivery controls at Foreign Post Offic...
Customs Cargo Service Provider appointment extends custodianship to additional terminal land, subject to cargo-control, security and licence condition...
The notification amends the designated Special Court arrangements under the Prevention of Money-Laundering Act for Gujarat. All CBI Special Courts functioning at the City Civil and Sessions Court, Bhadra, Ahmedabad, are specified for cases where the scheduled or predicate offences relate to the CBI or are directed by the Gujarat High Court. The Principal District Judge, Surat, is specified for cases pertaining to the districts of Surat, Navasari, Valsad, Tapi and Bharuch. These entries expand and clarify the territorial and subject-based allocation of money-laundering offence trials in Gujarat.
The notification amends the designated Special Court arrangements under the Prevention of Money-Laundering Act for Gujarat. All CBI Special Courts functioning at the City Civil and Sessions Court, Bhadra, Ahmedabad, are specified for cases where the scheduled or predicate offences relate to the CBI or are directed by the Gujarat High Court. The Principal District Judge, Surat, is specified for cases pertaining to the districts of Surat, Navasari, Valsad, Tapi and Bharuch. These entries expand and clarify the territorial and subject-based allocation of money-laundering offence trials in Gujarat.
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