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...
Breach of bank secrecy led to collection of financial information from accounts used for money laundering by a transnational criminal organization. Proceedings under PMLA initiated, with an appeal against Section 8(1) order lying to the Appellate Tribunal within 45 days. Chapter IX deals with reciprocal arrangements with contracting states. Corruption negatively impacts investment motivation, diverts funds for economic and social upliftment, and results in tax revenue losses, hindering economic growth. All grounds raised by the petitioner failed, leading to dismissal of the petition.
Breach of bank secrecy led to collection of financial information from accounts used for money laundering by a transnational criminal organization. Proceedings under PMLA initiated, with an appeal against Section 8(1) order lying to the Appellate Tribunal within 45 days. Chapter IX deals with reciprocal arrangements with contracting states. Corruption negatively impacts investment motivation, diverts funds for economic and social upliftment, and results in tax revenue losses, hindering economic growth. All grounds raised by the petitioner failed, leading to dismissal of the petition.
Note: It is a system-generated summary and is for quick reference only.
TaxTMI 
TaxTMI 
of 4828 
Join Channel 
