Transfer pricing and tax deductions upheld on established principles, while employee contributions and warranty provisions returned for fresh examinat...
Captive transfer pricing relies on industrial consumer tariffs, while genuine quotations can benchmark effluent treatment transfers under the Other Me...
Specific tariff classification for ophthalmic instruments and extended limitation principles determine the treatment of duty demands, confiscation, an...
Integrated golf function determines classification, placing launch monitors and simulators under other golf equipment rather than measuring instrument...
Public servant status under anti-corruption law extends to recognised stock exchange leadership; constitutional and sanction challenges do not succeed...
Acquiescence, homebuyer protection and clean-slate resolution principles prevent landowners from disrupting an integrated project through late termina...
GST registration scrutiny is tightened by requiring careful cross-verification of documents, addresses, Aadhaar-linked mobile details, PAN history, and PDS/DBT status before registration is granted. All new registrations must undergo immediate physical verification through the prescribed apps, with selfie-based evidence, original-document matching, prompt action on adverse reports, and retrospective cancellation where a registration is found to be an NGTP. Newly registered firms must also be closely monitored through return scrutiny, bank-account validation, risk scoring, and six-month re-verification. Officers must undergo mandatory training in cyber fraud detection, analytics, and forensic methods, while failure to verify registrations or act on NGTPs may trigger disciplinary action and reporting obligations.
GST registration scrutiny is tightened by requiring careful cross-verification of documents, addresses, Aadhaar-linked mobile details, PAN history, and PDS/DBT status before registration is granted. All new registrations must undergo immediate physical verification through the prescribed apps, with selfie-based evidence, original-document matching, prompt action on adverse reports, and retrospective cancellation where a registration is found to be an NGTP. Newly registered firms must also be closely monitored through return scrutiny, bank-account validation, risk scoring, and six-month re-verification. Officers must undergo mandatory training in cyber fraud detection, analytics, and forensic methods, while failure to verify registrations or act on NGTPs may trigger disciplinary action and reporting obligations.
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