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...
CBIC directs merchant exporters and customs field formations to apply duty drawback to exports of unlocked mobile handsets in accordance with a judicial order that was subsequently upheld on challenge; the instruction records that the review remedy was dismissed and requires scrupulous compliance by all concerned, making the judicial determination operative for administration and settlement of drawback claims related to unlocked mobile handset exports.
CBIC directs merchant exporters and customs field formations to apply duty drawback to exports of unlocked mobile handsets in accordance with a judicial order that was subsequently upheld on challenge; the instruction records that the review remedy was dismissed and requires scrupulous compliance by all concerned, making the judicial determination operative for administration and settlement of drawback claims related to unlocked mobile handset exports.
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