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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Seeking defreezing of petitioner’s bank account - export under Duty Drawback Scheme under Section 75 of Customs Act, 1962 - The petitioner claimed duty drawback under the Duty Drawback Scheme for goods exported through Tuticorin Sea Customs. However, due to the petitioner's inability to submit a bank realization statement at the time of consideration, their claim was rejected. The High Court, after considering the submissions, directed the remittance of the matter for reconsideration. The impugned orders were set aside, and the respondents were instructed to reevaluate the claim, considering the bank realization statement submitted by the petitioner.
Seeking defreezing of petitioner’s bank account - export under Duty Drawback Scheme under Section 75 of Customs Act, 1962 - The petitioner claimed duty drawback under the Duty Drawback Scheme for goods exported through Tuticorin Sea Customs. However, due to the petitioner's inability to submit a bank realization statement at the time of consideration, their claim was rejected. The High Court, after considering the submissions, directed the remittance of the matter for reconsideration. The impugned orders were set aside, and the respondents were instructed to reevaluate the claim, considering the bank realization statement submitted by the petitioner.
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