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...
IWAI BISN Jetty, Kolkata remains declared for loading fly ash, granulated slag and gypsum only for export to Bangladesh through riverine protocol routes. The earlier public notice under the Customs Act, 1962 is extended for a further five years, from 01.04.2026 to 31.03.2031, preserving the jetty's use as a customs area for that limited export activity. Exporters are also required to obtain NOC/CTO from WBPCB before commencing loading of fly ash at the jetty.
IWAI BISN Jetty, Kolkata remains declared for loading fly ash, granulated slag and gypsum only for export to Bangladesh through riverine protocol routes. The earlier public notice under the Customs Act, 1962 is extended for a further five years, from 01.04.2026 to 31.03.2031, preserving the jetty's use as a customs area for that limited export activity. Exporters are also required to obtain NOC/CTO from WBPCB before commencing loading of fly ash at the jetty.
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