Alternative statutory remedy and unexplained delay barred writ review of customs confiscation adjudication, leaving merits for appellate consideration...
Authorised courier due diligence protects against penalties where declared exports conceal prohibited goods despite proper documentation and customs p...
Customs-controlled container movement now extends to DP World facilities, subject to segregation, inspections, reconciliation, and EXIM cargo priority...
Unexplained cash credit u/s 68 - No cash was found to be deposited prior to the date of the issue of cheques proves that the assessee has not purchased cheques by paying cash - banks have responded to the notice by furnishing the Articles & Memorandum of Association, bank opening forms etc. clearly demonstrated that all the companies have fulfilled KYC Norms of banks - identity capacity and genuineness established beyond doubts - no addition
Unexplained cash credit u/s 68 - No cash was found to be deposited prior to the date of the issue of cheques proves that the assessee has not purchased cheques by paying cash - banks have responded to the notice by furnishing the Articles & Memorandum of Association, bank opening forms etc. clearly demonstrated that all the companies have fulfilled KYC Norms of banks - identity capacity and genuineness established beyond doubts - no addition
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