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...
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Permission is granted to SpiceJet Limited to undertake export and import transshipment of cargo handled by the custodian AAICLAS from the Air Cargo Complex, Kolkata to other customs-notified Indian airports using its domestic flights, for a period up to 05.03.2026; the permission may be renewed on satisfactory compliance and may be withdrawn upon notice with reasons, enabling lawful movement of transshipped cargo under the prescribed legal framework. For export transshipment, bond debits apply on grant of transshipment permission and are credited upon proof of handover at the gateway port, and SpiceJet remains solely liable for shortages or pilferage, payable as the value of goods with applicable interest, penalty and cess. For import transshipment, SpiceJet is liable for shortages or pilferage, payable as customs duty and other levies with applicable interest and penalty.
Permission is granted to SpiceJet Limited to undertake export and import transshipment of cargo handled by the custodian AAICLAS from the Air Cargo Complex, Kolkata to other customs-notified Indian airports using its domestic flights, for a period up to 05.03.2026; the permission may be renewed on satisfactory compliance and may be withdrawn upon notice with reasons, enabling lawful movement of transshipped cargo under the prescribed legal framework. For export transshipment, bond debits apply on grant of transshipment permission and are credited upon proof of handover at the gateway port, and SpiceJet remains solely liable for shortages or pilferage, payable as the value of goods with applicable interest, penalty and cess. For import transshipment, SpiceJet is liable for shortages or pilferage, payable as customs duty and other levies with applicable interest and penalty.
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