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...
The custodianship of CONCOR's CFS at Majerhat, Kolkata is extended for five years from 01.03.2026, and its appointment as Customs Cargo Service Provider is renewed for the same period under HCCAR, 2009 and Section 45 of the Customs Act, 1962. The notice requires execution of a bond of Rs. 60 lakhs and submission of insurance cover of Rs. 3.3 crores within 30 days, along with indemnity against loss or damage to cargo, compliance with all applicable customs laws and instructions, and payment of cost recovery charges. The approval remains subject to periodic review and may be suspended, revoked or cancelled for non-compliance.
The custodianship of CONCOR's CFS at Majerhat, Kolkata is extended for five years from 01.03.2026, and its appointment as Customs Cargo Service Provider is renewed for the same period under HCCAR, 2009 and Section 45 of the Customs Act, 1962. The notice requires execution of a bond of Rs. 60 lakhs and submission of insurance cover of Rs. 3.3 crores within 30 days, along with indemnity against loss or damage to cargo, compliance with all applicable customs laws and instructions, and payment of cost recovery charges. The approval remains subject to periodic review and may be suspended, revoked or cancelled for non-compliance.
Note: It is a system-generated summary and is for quick reference only.
TaxTMI 
TaxTMI 
of 4814 
Join Channel 
