Unlawful outward remittances via Hawala using proforma invoices and electronic records proved; documents admitted, directors penalised, penalties redu...
Attachment of equivalent-value properties as proceeds of crime upheld; preventive attachment order and confirmation sustained; no independent ED reinv...
Broker trading-system "technical glitch" redefinition and narrowed incident-reporting regime for large IBT/STWT brokers requiring 2-hr notice and 14-w...
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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