Toy balloon tariff classification: functional heading prevails over residual rubber and festive article headings, supporting penalties for deliberate ...
Customs valuation using comparable contemporaneous imports can displace declared value, while missing speaking orders require pursuit before competent...
Foreign customs declarations and importer admissions established undervaluation, supporting sequential value redetermination, differential duty, and m...
Customs seizure safeguards prevent detention-based limitation avoidance and invalidate provisional release conditions for imported vehicles under an i...
The Central Government permits seven reporting entities to perform Aadhaar authentication for the purposes of section 11A of the Prevention of Money-laundering Act, 2002, after being satisfied that they will comply with the privacy and security standards under the Aadhaar Act. The permission is issued after consultation with the Unique Identification Authority of India and the Reserve Bank of India, and applies to Toyota Financial Services India Limited, Aditya Birla Capital Limited, NABFINS Limited, Indostar Capital Finance Limited, Innofin Solutions Private Limited, LIC Housing Finance Limited and Transaction Analysts (India) Private Limited.
The Central Government permits seven reporting entities to perform Aadhaar authentication for the purposes of section 11A of the Prevention of Money-laundering Act, 2002, after being satisfied that they will comply with the privacy and security standards under the Aadhaar Act. The permission is issued after consultation with the Unique Identification Authority of India and the Reserve Bank of India, and applies to Toyota Financial Services India Limited, Aditya Birla Capital Limited, NABFINS Limited, Indostar Capital Finance Limited, Innofin Solutions Private Limited, LIC Housing Finance Limited and Transaction Analysts (India) Private Limited.
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