Extended limitation fails without specific suppression allegations, while overseas employee secondment remains taxable as manpower supply within norma...
Time-share accommodation classification excludes Club or Association Service where purchasers receive contractual occupancy rights without genuine mem...
CENVAT credit for trading requires reversal, while taxable-service rental credit remains proportionately available and limitation issues await resolut...
Vicarious liability for dishonoured company cheques may extend to non-signatory directors where complaints contain foundational responsibility avermen...
The Central Government permits five specified SEBI-regulated reporting entities to perform authentication under the Aadhaar Act for the purposes of section 11A of the Prevention of Money-laundering Act, 2002, after being satisfied that they meet Aadhaar privacy and security standards and after consultation with UIDAI and SEBI. The entities covered are Groww Mutual Fund, ICICI Securities Limited, Upstox Securities Private Limited, Cybrilla Technologies Private Limited and Aaritya Broking Private Limited. The notification expands the authorised set of reporting entities eligible to use Aadhaar-based authentication in the anti-money laundering framework.
The Central Government permits five specified SEBI-regulated reporting entities to perform authentication under the Aadhaar Act for the purposes of section 11A of the Prevention of Money-laundering Act, 2002, after being satisfied that they meet Aadhaar privacy and security standards and after consultation with UIDAI and SEBI. The entities covered are Groww Mutual Fund, ICICI Securities Limited, Upstox Securities Private Limited, Cybrilla Technologies Private Limited and Aaritya Broking Private Limited. The notification expands the authorised set of reporting entities eligible to use Aadhaar-based authentication in the anti-money laundering framework.
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