Maintainability of a Section 7 insolvency petition against a financial service provider denied; appeal dismissed for non maintainability and complex d...
Provisional attachment under Prevention of Money Laundering Act requires exhaustion of statutory remedies; impugned order set aside, appeal to tribuna...
Restoration of property under Prevention of Money Laundering Act after attachment dispute rendered academic; possession directed to successful resolut...
New role EXP_HOLD allows authorised officers to place a HOLD on an importer-exporter code (IEC) at any stage before grant of Let Export Order (LEO), and such HOLD prevents LEO for all pending shipping bills nationwide; the role includes a revoke option exercisable only by the site that inserted the HOLD. A separate HOLDDRI role enables DRI officers to similarly block LEO. Existing ICES alert functionality remains for post-LEO actions. Where alerts/HOLDs exist from both field and DRI roles, LEO cannot be granted until all alerts are removed. Screenshots and contact details for reporting implementation issues are provided.
New role EXP_HOLD allows authorised officers to place a HOLD on an importer-exporter code (IEC) at any stage before grant of Let Export Order (LEO), and such HOLD prevents LEO for all pending shipping bills nationwide; the role includes a revoke option exercisable only by the site that inserted the HOLD. A separate HOLDDRI role enables DRI officers to similarly block LEO. Existing ICES alert functionality remains for post-LEO actions. Where alerts/HOLDs exist from both field and DRI roles, LEO cannot be granted until all alerts are removed. Screenshots and contact details for reporting implementation issues are provided.
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