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...
Export of wheat flour and related products under HS Code 1101 remains prohibited, but the notification permits an additional tranche of exportable quantity beyond that previously allowed; this modification operates by creating a supplemental quantitative allowance subject to modalities to be issued via a DGFT public notice. The amendment relies on powers under the Foreign Trade (Development & Regulation) Act and relevant Foreign Trade Policy provisions, and the detailed procedure, eligibility and operational rules for utilising the additional allowance will be prescribed separately by the Directorate General of Foreign Trade.
Export of wheat flour and related products under HS Code 1101 remains prohibited, but the notification permits an additional tranche of exportable quantity beyond that previously allowed; this modification operates by creating a supplemental quantitative allowance subject to modalities to be issued via a DGFT public notice. The amendment relies on powers under the Foreign Trade (Development & Regulation) Act and relevant Foreign Trade Policy provisions, and the detailed procedure, eligibility and operational rules for utilising the additional allowance will be prescribed separately by the Directorate General of Foreign Trade.
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