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Customs jurisdiction over EPCG condition breaches survives export-obligation discharge certificates, requiring alleged fraud and misdeclaration to be ...
AT held that M/s North Star Homes continue to remain owner and in possession of impugned property. Neither property was transferred to alleged Benamidar nor held by them. No evidence that cash infusions into Benamidar's accounts were made by Beneficial Owner. Impugned Order set aside as neither property is Benami nor transaction regarding it is Benami.
AT held that M/s North Star Homes continue to remain owner and in possession of impugned property. Neither property was transferred to alleged Benamidar nor held by them. No evidence that cash infusions into Benamidar's accounts were made by Beneficial Owner. Impugned Order set aside as neither property is Benami nor transaction regarding it is Benami.
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