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...
Approval of M/s International Cargo Terminal Private Limited as a Customs Cargo Service Provider has been suspended under Regulation 11(2) of the Handling of Cargo in Customs Areas Regulations, 2009, with immediate effect and until further orders. Goods already available with the CCSP on the date of suspension may still be cleared for export or import by the proper officer after due process. Fresh receipt of export or imported goods into the CFS must stop forthwith, except where the shipping bill or bill of entry was filed before the suspension order.
Approval of M/s International Cargo Terminal Private Limited as a Customs Cargo Service Provider has been suspended under Regulation 11(2) of the Handling of Cargo in Customs Areas Regulations, 2009, with immediate effect and until further orders. Goods already available with the CCSP on the date of suspension may still be cleared for export or import by the proper officer after due process. Fresh receipt of export or imported goods into the CFS must stop forthwith, except where the shipping bill or bill of entry was filed before the suspension order.
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