Unlawful outward remittances via Hawala using proforma invoices and electronic records proved; documents admitted, directors penalised, penalties redu...
Attachment of equivalent-value properties as proceeds of crime upheld; preventive attachment order and confirmation sustained; no independent ED reinv...
Broker trading-system "technical glitch" redefinition and narrowed incident-reporting regime for large IBT/STWT brokers requiring 2-hr notice and 14-w...
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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