Unlawful outward remittances via Hawala using proforma invoices and electronic records proved; documents admitted, directors penalised, penalties redu...
Attachment of equivalent-value properties as proceeds of crime upheld; preventive attachment order and confirmation sustained; no independent ED reinv...
Broker trading-system "technical glitch" redefinition and narrowed incident-reporting regime for large IBT/STWT brokers requiring 2-hr notice and 14-w...
The customs authority at Mundra Port issued a public notice prescribing a procedure for Bills of Entry where a preferential duty rate is claimed based on a valid Certificate of Origin and the Bill of Entry is facilitated by RMS for out-of-charge clearance. To streamline assessment and reduce processing time, the importer or customs broker should have the Certificate of Origin defaced by the designated TSK before registration of goods. Any implementation difficulties may be reported to the issuing customs authority for resolution.
The customs authority at Mundra Port issued a public notice prescribing a procedure for Bills of Entry where a preferential duty rate is claimed based on a valid Certificate of Origin and the Bill of Entry is facilitated by RMS for out-of-charge clearance. To streamline assessment and reduce processing time, the importer or customs broker should have the Certificate of Origin defaced by the designated TSK before registration of goods. Any implementation difficulties may be reported to the issuing customs authority for resolution.
Note: It is a system-generated summary and is for quick reference only.
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