Benami transaction and beneficial ownership: documentary and circumstantial evidence show payors were true beneficiaries, resulting in PBPTA consequen...
Denial of Preferential Treatment under SAFTA overturned where unchallenged Country of Origin certificate warranted exemption under Notification benefi...
Continuing offence of money-laundering: discharge set aside and proceedings reinstated where laundering continued after inclusion of predicate offence...
Export of organic sugar classified under HS codes 17011490 and 17019990 is modified from a standing "restricted till further orders" condition to a permission regime subject to a quantitative cap. The revised policy condition permits exports only up to an aggregate ceiling of 50,000 metric tonnes per financial year, to be administered in accordance with the procedures prescribed under FTP 2023 (as amended from time to time) and the export-allocation modalities to be issued by APEDA, thereby allowing exports within the annual ceiling with immediate effect.
Export of organic sugar classified under HS codes 17011490 and 17019990 is modified from a standing "restricted till further orders" condition to a permission regime subject to a quantitative cap. The revised policy condition permits exports only up to an aggregate ceiling of 50,000 metric tonnes per financial year, to be administered in accordance with the procedures prescribed under FTP 2023 (as amended from time to time) and the export-allocation modalities to be issued by APEDA, thereby allowing exports within the annual ceiling with immediate effect.
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