Cash routed to non-existent firm deemed proceeds of crime; laundered funds and properties attachable, provisional attachments confirmed; two accounts ...
Continuation of Section 73 service-tax proceedings after provider's death (construing s.65(7)) - held to abate; posthumous OIO and recoveries invalida...
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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