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...
De-notification of 0.809 hectares within an IT/ITES Special Economic Zone at Ayiroopara, Thiruvananthapuram, is effected under the second proviso to sub section (1) of section 4 of the Special Economic Zones Act, 2005 and rule 8 of the SEZ Rules, 2006; the specific parcel (Survey No. 407/1-1 Block-12) is removed for infrastructure use subject to State land use/master plan conformity, with state approval and Development Commissioner recommendation, and the SEZ's resultant area is adjusted accordingly.
De-notification of 0.809 hectares within an IT/ITES Special Economic Zone at Ayiroopara, Thiruvananthapuram, is effected under the second proviso to sub section (1) of section 4 of the Special Economic Zones Act, 2005 and rule 8 of the SEZ Rules, 2006; the specific parcel (Survey No. 407/1-1 Block-12) is removed for infrastructure use subject to State land use/master plan conformity, with state approval and Development Commissioner recommendation, and the SEZ's resultant area is adjusted accordingly.
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