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Non-confirmation of FEMA seizure prevents adjudicators from overriding pending appellate findings on recorded reasons and suspected foreign asset hold...
The HC dismissed the petition challenging the implementation of the Duty Drawback Scheme, DEEC, and EPCG, finding that the petitioner's claim to informer status was denied and that relevant information originated from a foreign consulate. The affidavit filed by the Ministry of Revenue detailed actions taken against the implicated firms and measures adopted by Customs to prevent future fraud. The court held that the government's safeguards adequately address the petitioner's concerns. No further relief was granted, and the petition was disposed of with the directive that any ongoing investigations related to the matter be concluded expeditiously.
The HC dismissed the petition challenging the implementation of the Duty Drawback Scheme, DEEC, and EPCG, finding that the petitioner's claim to informer status was denied and that relevant information originated from a foreign consulate. The affidavit filed by the Ministry of Revenue detailed actions taken against the implicated firms and measures adopted by Customs to prevent future fraud. The court held that the government's safeguards adequately address the petitioner's concerns. No further relief was granted, and the petition was disposed of with the directive that any ongoing investigations related to the matter be concluded expeditiously.
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TaxTMI 
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