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...
Goods Transport Agency services via e commerce portals: consignment note creates custody and liability and enables exemption for unregistered recipien...
Amendment substitutes paragraph 2.4 of Standing Order No. 05/2025 to prescribe that para-wise comments for submission to appellate or legal forums must be prepared by officers of the concerned operational sections (Adjudication Unit, Seizing Unit, Refunds and Rewards Section, etc.) and forwarded to the Legal Section within stipulated timelines to enable timely filing of the counter-affidavit; responsibility assigned to Supdt./AO of the concerned section. All other provisions of Standing Order No. 05/2025 remain unchanged. The amendment is issued with Commissioner approval for the Airport Commissionerate.
Amendment substitutes paragraph 2.4 of Standing Order No. 05/2025 to prescribe that para-wise comments for submission to appellate or legal forums must be prepared by officers of the concerned operational sections (Adjudication Unit, Seizing Unit, Refunds and Rewards Section, etc.) and forwarded to the Legal Section within stipulated timelines to enable timely filing of the counter-affidavit; responsibility assigned to Supdt./AO of the concerned section. All other provisions of Standing Order No. 05/2025 remain unchanged. The amendment is issued with Commissioner approval for the Airport Commissionerate.
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