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    <title>2025 (8) TMI 1350 - BOMBAY HIGH COURT</title>
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    <description>HC allowed the petition in part and directed Respondent No.4 to furnish certified copies of the documents filed by the Petitioner while entering bills of entry on behalf of its clients for January 2008-December 2012 (relating to the five companies in dispute). The Petitioner must email a list of clients and the relevant period; on receipt, Respondent No.4 shall prepare and provide the certified copies within 45 days. The HC held the Petitioner need not procure separate no-objections from its earlier clients for that period.</description>
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      <title>2025 (8) TMI 1350 - BOMBAY HIGH COURT</title>
      <link>https://www.taxtmi.com/caselaws?id=777162</link>
      <description>HC allowed the petition in part and directed Respondent No.4 to furnish certified copies of the documents filed by the Petitioner while entering bills of entry on behalf of its clients for January 2008-December 2012 (relating to the five companies in dispute). The Petitioner must email a list of clients and the relevant period; on receipt, Respondent No.4 shall prepare and provide the certified copies within 45 days. The HC held the Petitioner need not procure separate no-objections from its earlier clients for that period.</description>
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      <law>Money Laundering</law>
      <pubDate>Fri, 22 Aug 2025 00:00:00 +0530</pubDate>
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