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...
The Export Policy for wheat under the specified HS codes remains prohibited, but the Government has authorised a capped quantity of wheat exports and will prescribe detailed modalities via a separate Public Notice to be issued by DGFT; this authorised export is subject to the existing policy condition permitting additional exports when the Government grants permission to foreign governments to meet food security needs upon their request, which applies over and above the authorised quantity. The amendment amends Chapter 10 of Schedule 2 of the ITC (HS) Export Policy and preserves prior policy conditions.
The Export Policy for wheat under the specified HS codes remains prohibited, but the Government has authorised a capped quantity of wheat exports and will prescribe detailed modalities via a separate Public Notice to be issued by DGFT; this authorised export is subject to the existing policy condition permitting additional exports when the Government grants permission to foreign governments to meet food security needs upon their request, which applies over and above the authorised quantity. The amendment amends Chapter 10 of Schedule 2 of the ITC (HS) Export Policy and preserves prior policy conditions.
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