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...
Revenue laboratory testing timelines are prescribed for specified sample classifications and will be followed at JNCH, with reporting reckoned from date of receipt and category-specific periods as set by the Director, CRCL; the schedule covers petroleum products, minerals, coal, metals, polymers, textiles, food, rice, fertilizers, NDPS, solvents, oils, miscellaneous and drugs. Compliance is subject to availability of adequate manpower, proper functioning of instruments and testing workload; stakeholders may report implementation difficulties to the Commissioner for action.
Revenue laboratory testing timelines are prescribed for specified sample classifications and will be followed at JNCH, with reporting reckoned from date of receipt and category-specific periods as set by the Director, CRCL; the schedule covers petroleum products, minerals, coal, metals, polymers, textiles, food, rice, fertilizers, NDPS, solvents, oils, miscellaneous and drugs. Compliance is subject to availability of adequate manpower, proper functioning of instruments and testing workload; stakeholders may report implementation difficulties to the Commissioner for action.
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