Undisclosed foreign asset classification requires an unexplained source; unrebutted affidavits and corroborative evidence defeated the Black Money Act...
Specialized Investment Fund distribution now requires dedicated certification, while transitional recognition preserves existing qualified distributor...
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ISPHL has been appointed as Custodian and Customs Cargo Service Provider for Berth No. 04 at Haldia Dock Complex, including the back-up area, rail corridor and conveyor structures, under the Customs Act, 1962 and HCCAR, 2009. The appointment is for five years from the date of the public notice, subject to compliance with customs law and periodic review, suspension or cancellation for default. ISPHL must comply within 15 days, execute a custodian bond and bank guarantee, provide insurance coverage, and indemnify the customs authorities against loss or damage to imported goods during handling. No separate commencement order will issue because operations have continued since 2002.
ISPHL has been appointed as Custodian and Customs Cargo Service Provider for Berth No. 04 at Haldia Dock Complex, including the back-up area, rail corridor and conveyor structures, under the Customs Act, 1962 and HCCAR, 2009. The appointment is for five years from the date of the public notice, subject to compliance with customs law and periodic review, suspension or cancellation for default. ISPHL must comply within 15 days, execute a custodian bond and bank guarantee, provide insurance coverage, and indemnify the customs authorities against loss or damage to imported goods during handling. No separate commencement order will issue because operations have continued since 2002.
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