Transaction value rejection requires reliable corroboration; refundable VAT is excluded and temporary registration does not defeat new-vehicle exempti...
Appellate jurisdiction remains available where a wrist-worn gold ornament cannot conclusively be characterised as imported baggage at the preliminary ...
Written complaint requirement bars cognizance on police reports for securities offences, while unsupported breach of trust and cheating allegations fa...
Risk-based postal import clearance standardises electronic assessment, document requests, duty realisation and delivery controls at Foreign Post Offic...
Customs Cargo Service Provider appointment extends custodianship to additional terminal land, subject to cargo-control, security and licence condition...
Proceeds of crime money laundering case. Respondent Enforcement Directorate permitted to retain/seize/freeze seized documents, digital records, bank accounts from various persons including appellant. Appellant's plea of non-involvement rejected due to allegations. As prosecution complaint filed, appellant entitled to copies of relied upon documents/seized material and can apply for release of unrequired documents. Appeal dismissed by Appellate Tribunal.
Proceeds of crime money laundering case. Respondent Enforcement Directorate permitted to retain/seize/freeze seized documents, digital records, bank accounts from various persons including appellant. Appellant's plea of non-involvement rejected due to allegations. As prosecution complaint filed, appellant entitled to copies of relied upon documents/seized material and can apply for release of unrequired documents. Appeal dismissed by Appellate Tribunal.
Note: It is a system-generated summary and is for quick reference only.
TaxTMI 
of 4805
Join Channel
TaxTMI 
