Mandatory verification procedure governs rejection of country-of-origin certificates before denying preferential customs exemption and related penalti...
Large scale of bogus billing activities - Validity of provisional orders of attachment - By freezing the petitioner's bank accounts and attaching the properties, the petitioner is temporarily rendered penalized - Provisional attachments suspended subject to fulfillment of certain conditions
Large scale of bogus billing activities - Validity of provisional orders of attachment - By freezing the petitioner's bank accounts and attaching the properties, the petitioner is temporarily rendered penalized - Provisional attachments suspended subject to fulfillment of certain conditions
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