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...
Launches a pilot scheme 'FLOW' under the Export Promotion Mission to subsidise overseas logistics, warehousing, fulfilment and market-facing infrastructure to enhance MSME access to foreign markets. Assistance is limited to lease/rental, common facility and operational costs (excluding capital expenditure), available to Indian incorporated entities and specified bodies; support is time bound (up to three years) and subject to project approval, milestones, utilisation certificates and monitoring. Financial aid is offered at 30% of eligible costs with prescribed ceilings per intervention; approved projects must allocate at least 20% of annual merchandise volumes to Indian MSMEs. Governance, due diligence, sustainability and recovery measures are mandated; applications follow prescribed procedures.
Launches a pilot scheme 'FLOW' under the Export Promotion Mission to subsidise overseas logistics, warehousing, fulfilment and market-facing infrastructure to enhance MSME access to foreign markets. Assistance is limited to lease/rental, common facility and operational costs (excluding capital expenditure), available to Indian incorporated entities and specified bodies; support is time bound (up to three years) and subject to project approval, milestones, utilisation certificates and monitoring. Financial aid is offered at 30% of eligible costs with prescribed ceilings per intervention; approved projects must allocate at least 20% of annual merchandise volumes to Indian MSMEs. Governance, due diligence, sustainability and recovery measures are mandated; applications follow prescribed procedures.
Note: It is a system-generated summary and is for quick reference only.
TaxTMI 
TaxTMI 
of 4814 
Join Channel 
