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...
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Additional land admeasuring about 6,860 SQM adjoining the existing Container Freight Station of M/s Ocean Gate Container Terminals Private Limited has been notified as a customs area and as a place for unloading imported goods and loading export goods under Section 8 of the Customs Act, 1962. The notification also specifies the limits of the added customs area by reference to the Schedule and map, subject to compliance with the Act and applicable customs instructions. As a result, the total notified area of the Container Freight Station stands at 88,761 SQM.
Additional land admeasuring about 6,860 SQM adjoining the existing Container Freight Station of M/s Ocean Gate Container Terminals Private Limited has been notified as a customs area and as a place for unloading imported goods and loading export goods under Section 8 of the Customs Act, 1962. The notification also specifies the limits of the added customs area by reference to the Schedule and map, subject to compliance with the Act and applicable customs instructions. As a result, the total notified area of the Container Freight Station stands at 88,761 SQM.
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