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...
India & Arab Countries Chamber of Commerce, Industry & Agriculture is authorised under the Foreign Trade Policy 2023 to issue Certificates of Origin (Non-Preferential) and is added at Serial No. 20 (Delhi) in Appendix 2E (List of Agencies Authorised to issue Certificate of Origin (Non-Preferential)) to the Appendices and Aayat Niryat Forms of FTP 2023. This enlistment takes effect immediately, enabling the agency to issue valid non-preferential Certificates of Origin for applicable export transactions under FTP 2023.
India & Arab Countries Chamber of Commerce, Industry & Agriculture is authorised under the Foreign Trade Policy 2023 to issue Certificates of Origin (Non-Preferential) and is added at Serial No. 20 (Delhi) in Appendix 2E (List of Agencies Authorised to issue Certificate of Origin (Non-Preferential)) to the Appendices and Aayat Niryat Forms of FTP 2023. This enlistment takes effect immediately, enabling the agency to issue valid non-preferential Certificates of Origin for applicable export transactions under FTP 2023.
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