Reasonable Cause for Late Return: penalty under section 271(1)(c) unsustainable where disclosure, audit filing and voluntary offer showed no concealme...
Proceeds of crime and property equivalent in value: failure to explain lawful source sustains attachment; lack of required notice can vitiate confirma...
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The Central Government has permitted Bima Sugam India Federation to perform Aadhaar-based authentication for the purposes of section 11A of the Prevention of Money-laundering Act, 2002, after being satisfied that the entity will comply with the privacy and security standards under the Aadhaar Act. The permission was issued following consultation with the Unique Identification Authority of India and the Insurance Regulatory and Development Authority of India, and enables the entity to carry out authentication within the stated statutory framework.
The Central Government has permitted Bima Sugam India Federation to perform Aadhaar-based authentication for the purposes of section 11A of the Prevention of Money-laundering Act, 2002, after being satisfied that the entity will comply with the privacy and security standards under the Aadhaar Act. The permission was issued following consultation with the Unique Identification Authority of India and the Insurance Regulatory and Development Authority of India, and enables the entity to carry out authentication within the stated statutory framework.
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