Undisclosed foreign asset classification requires an unexplained source; unrebutted affidavits and corroborative evidence defeated the Black Money Act...
Specialized Investment Fund distribution now requires dedicated certification, while transitional recognition preserves existing qualified distributor...
Sunset review for existing anti-dumping duty - imports of rubber chemicals - Designated authority not only has failed in appreciating the material and accompanying documents for review but also failed to ascertaining the likelihood of continuation or recurrence of the dumping and injury to the domestic industries - the demand and supply gap is not not the only basis for allowing such import as continuous dumping - directed to initiation of sunset review
Sunset review for existing anti-dumping duty - imports of rubber chemicals - Designated authority not only has failed in appreciating the material and accompanying documents for review but also failed to ascertaining the likelihood of continuation or recurrence of the dumping and injury to the domestic industries - the demand and supply gap is not not the only basis for allowing such import as continuous dumping - directed to initiation of sunset review
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