Unlawful outward remittances via Hawala using proforma invoices and electronic records proved; documents admitted, directors penalised, penalties redu...
Attachment of equivalent-value properties as proceeds of crime upheld; preventive attachment order and confirmation sustained; no independent ED reinv...
De-notification of 0.2760 hectares from the sector-specific SEZ for IT/ITES at Village Gwal Pahari effectuates a revised SEZ area of 14.5545 hectares; the de-notified parcel will be repurposed for infrastructure that supports the SEZ. The action was taken under the first proviso to sub-section (1) of section 4 of the Special Economic Zones Act, 2005 and rule 8 of the SEZ Rules, 2006, following state approval, administrative recommendation, and satisfaction of the statutory prerequisites under the Act.
De-notification of 0.2760 hectares from the sector-specific SEZ for IT/ITES at Village Gwal Pahari effectuates a revised SEZ area of 14.5545 hectares; the de-notified parcel will be repurposed for infrastructure that supports the SEZ. The action was taken under the first proviso to sub-section (1) of section 4 of the Special Economic Zones Act, 2005 and rule 8 of the SEZ Rules, 2006, following state approval, administrative recommendation, and satisfaction of the statutory prerequisites under the Act.
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