Limitation in customs appeals permits exclusion for bona fide refund proceedings, enabling restoration of Bill of Entry assessment challenges on merit...
Warehousing permission requires deposit at the designated bonded warehouse; unauthorised diversion triggers confiscation, redemption fine and importer...
Offence under PMLA - attachment of property - Since the action taken by the Bank of India was in accordance with law and was prior to the proceedings initiated under PMLA Act, the proceedings initiated by the Bank under the I&B Code is ought to be given precedence over the proceedings initiated under PMLA Act in respect of the aforementioned properties - hence the consequential order of confirmation of PAO is contrary to law
Offence under PMLA - attachment of property - Since the action taken by the Bank of India was in accordance with law and was prior to the proceedings initiated under PMLA Act, the proceedings initiated by the Bank under the I&B Code is ought to be given precedence over the proceedings initiated under PMLA Act in respect of the aforementioned properties - hence the consequential order of confirmation of PAO is contrary to law
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