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...
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Revocation of their Customs Broker Licence - allowing others to use its password / logins and allowing to misuse of IEC of another person, to smuggle huge value of cigarettes - The violation of the CBLR, 2013 though stands established, the revocation of Customs Broker Licence is too harsh a punishment - CB was was out of business for more than six and a half years - order of revocation of the Customs Broker Licence set aside - AT
Revocation of their Customs Broker Licence - allowing others to use its password / logins and allowing to misuse of IEC of another person, to smuggle huge value of cigarettes - The violation of the CBLR, 2013 though stands established, the revocation of Customs Broker Licence is too harsh a punishment - CB was was out of business for more than six and a half years - order of revocation of the Customs Broker Licence set aside - AT
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