Independent show-cause notices remain separate proceedings, while customs adjudication challenges should ordinarily follow the statutory appellate rem...
Institutional incapacity in customs settlement proceedings excludes non-functional quorum periods from statutory disposal timelines, preventing automa...
Interactive touchscreen panels with integrated computing functions fall under automatic data-processing machines rather than display monitors for cust...
Ex parte injunction service requirements were substantially met, while civil recovery and SFIO investigation into provident fund defalcation continued...
Enforcement of resolution-plan directions continues without a Supreme Court stay, preventing suspension of redistribution and escrowed-fund distributi...
Third-party ownership claims over attached property require Special Court adjudication where purchasers lack registered sale deeds and bona fides rema...
Pure-agent reimbursements in clearing and forwarding services are excluded from taxable value when qualifying third-party payments are properly record...
Customs relief for Strait of Hormuz maritime disruptions remains available, with existing conditions continuing unchanged through the extended validit...
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Money-laundering was treated as a continuing offence, so the PMLA was held applicable even though the properties were acquired before the 2009 amendment inserting Prevention of Corruption Act offences into the Schedule. Departmental permission or intimation for purchase did not prove lawful source of funds, and the appellants failed to establish licit acquisition or independent ownership. Prior seizure in predicate proceedings was distinguished from PMLA attachment, and attachment in third-party names was upheld even where some persons were not arraigned in the scheduled offence. The Tribunal therefore confirmed the provisional attachment and rejected the challenge to the properties as proceeds of crime.
Money-laundering was treated as a continuing offence, so the PMLA was held applicable even though the properties were acquired before the 2009 amendment inserting Prevention of Corruption Act offences into the Schedule. Departmental permission or intimation for purchase did not prove lawful source of funds, and the appellants failed to establish licit acquisition or independent ownership. Prior seizure in predicate proceedings was distinguished from PMLA attachment, and attachment in third-party names was upheld even where some persons were not arraigned in the scheduled offence. The Tribunal therefore confirmed the provisional attachment and rejected the challenge to the properties as proceeds of crime.
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