Call-recording requirements for institutional-investor client communications become non-mandatory, while institutional-investor status adopts the exis...
Restricted silver imports may clear under a valid import authorisation without additional status or exchange-routing requirements unless expressly imp...
Head Office cost allocation requires prescribed transfer-pricing methods; treaty ceilings bar surcharge and cess, while duplicate taxation is excluded...
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Customs Act penalties for facilitating undervalued imports require evidence that the person procured or used an IEC, participated in unlawful import activity, or knew of it. Introducing an importer to a freight forwarder or providing contact details for a person able to arrange an IEC, without such evidence, does not establish a Customs Act violation or conspiracy. On that basis, penalties under Sections 112(a) and 114AA were set aside, with consequential relief.
Customs Act penalties for facilitating undervalued imports require evidence that the person procured or used an IEC, participated in unlawful import activity, or knew of it. Introducing an importer to a freight forwarder or providing contact details for a person able to arrange an IEC, without such evidence, does not establish a Customs Act violation or conspiracy. On that basis, penalties under Sections 112(a) and 114AA were set aside, with consequential relief.
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