Electronic certificates of origin enable preferential tariffs under the India-New Zealand FTA when format, verification, and filing requirements are m...
Customs approval for liquid cargo exports extends designated jetty operations while existing boarding station and customs area limits remain unchanged...
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Proceeds of crime must be property derived or obtained, directly or indirectly, from criminal activity relating to a scheduled offence. Receipts under debenture subscription and consultancy agreements received before the relevant bank disbursal lacked the required nexus. The unpaid consideration under a pre-existing dairy-business sale agreement remained an independent lawful transaction. Banking transfers and later disbursals to legal entities cannot be characterised as proceeds of crime without cogent evidence of that nexus. Attachment therefore could not continue, and the properties were released.
Proceeds of crime must be property derived or obtained, directly or indirectly, from criminal activity relating to a scheduled offence. Receipts under debenture subscription and consultancy agreements received before the relevant bank disbursal lacked the required nexus. The unpaid consideration under a pre-existing dairy-business sale agreement remained an independent lawful transaction. Banking transfers and later disbursals to legal entities cannot be characterised as proceeds of crime without cogent evidence of that nexus. Attachment therefore could not continue, and the properties were released.
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