Maintainability of a Section 7 insolvency petition against a financial service provider denied; appeal dismissed for non maintainability and complex d...
Provisional attachment under Prevention of Money Laundering Act requires exhaustion of statutory remedies; impugned order set aside, appeal to tribuna...
Restoration of property under Prevention of Money Laundering Act after attachment dispute rendered academic; possession directed to successful resolut...
Goods Transport Agency services via e commerce portals: consignment note creates custody and liability and enables exemption for unregistered recipien...
Amends Para 4.73(19) of the Handbook of Procedures 2023 by substituting the registered suffix for the listed Dubai laboratory: the entity previously recorded as GIA Laboratory, DMCC, Dubai, UAE is amended to GIA Laboratory, FZCO, Dubai, UAE; the change is operative immediately and updates the HBP-2023 listing. The amendment is issued under the Foreign Trade Policy powers and takes immediate effect for the specified entry, effectuating an administrative correction to the entity designation in the export-import handbook (DGFT public notice).
Amends Para 4.73(19) of the Handbook of Procedures 2023 by substituting the registered suffix for the listed Dubai laboratory: the entity previously recorded as GIA Laboratory, DMCC, Dubai, UAE is amended to GIA Laboratory, FZCO, Dubai, UAE; the change is operative immediately and updates the HBP-2023 listing. The amendment is issued under the Foreign Trade Policy powers and takes immediate effect for the specified entry, effectuating an administrative correction to the entity designation in the export-import handbook (DGFT public notice).
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