Ratification of resignation acceptance validates separation retrospectively, while withdrawal may be refused through reasoned administrative discretio...
Nature-dependent electricity contracts receive new Ind AS accounting, hedge designation, transition and financial-statement disclosure requirements fr...
Alternative GST remedy permitted protective writ intervention for ex parte adjudication, preserving independent appellate review of input tax credit d...
Assessment against deceased sole proprietor requires proceedings against the legal representative, rendering prior assessment and appellate orders inv...
Residential waste collection classification under SAC 999423 defeats composite-supply exemption where facilitating goods are not transferred to the lo...
Claims under the Inspection and Investigation Regulations must...
Claim filing format under insolvency inspection rules requires identity details, loss explanation, computation, and notarised verification above the threshold.
Contents
Summary
Note
Bookmark
Share
✓ Copied successfully !
Print
Print Options
For full text, please login
Login to TaxTMI
Verification Pending
The Email Id has not been verified. Click on the link we have sent on
Claims under the Inspection and Investigation Regulations must be filed in the notified form enclosed with the circular, requiring the claimant's name and address, identity details, bank remittance particulars, an explanation of how money was lost due to the alleged contravention, and a computation of the loss suffered. The form also requires a verification statement confirming the truth of the contents and non-concealment of material facts. Where the claim amount exceeds Rs. 10,000, the verification must be done before a Notary for submission of the claim.
Claims under the Inspection and Investigation Regulations must be filed in the notified form enclosed with the circular, requiring the claimant's name and address, identity details, bank remittance particulars, an explanation of how money was lost due to the alleged contravention, and a computation of the loss suffered. The form also requires a verification statement confirming the truth of the contents and non-concealment of material facts. Where the claim amount exceeds Rs. 10,000, the verification must be done before a Notary for submission of the claim.
Note: It is a system-generated summary and is for quick reference only.
TaxTMI 
of 4807
Join Channel
TaxTMI 
