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...
Automated goods registration will be triggered when an RFID e-Sealed, self-sealed factory stuffed container (FCL) is scanned at port and ICEGATE pushes the arrival message to ICES; where Annexure C has been filed and required fields validate, the Shipping Bill will move to the goods registration queue for officer verification without exporter physical attendance. If e Seal, container number or other data mismatch or required information is missing, the exporter must follow existing in-person registration. EXAM_INSP role in ICES will display an "Eseal Recvd" date and provide prefilled SB data for verification; the LEO-granting officer can view e seal processing status. Pilot launched at Nhava Sheva for phased roll-out.
Automated goods registration will be triggered when an RFID e-Sealed, self-sealed factory stuffed container (FCL) is scanned at port and ICEGATE pushes the arrival message to ICES; where Annexure C has been filed and required fields validate, the Shipping Bill will move to the goods registration queue for officer verification without exporter physical attendance. If e Seal, container number or other data mismatch or required information is missing, the exporter must follow existing in-person registration. EXAM_INSP role in ICES will display an "Eseal Recvd" date and provide prefilled SB data for verification; the LEO-granting officer can view e seal processing status. Pilot launched at Nhava Sheva for phased roll-out.
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