Condonation of delay permits statutory appeal restoration where inadequate service explanation prevented consideration of reassessment and taxable-inc...
Limitation in customs appeals permits exclusion for bona fide refund proceedings, enabling restoration of Bill of Entry assessment challenges on merit...
Warehousing permission requires deposit at the designated bonded warehouse; unauthorised diversion triggers confiscation, redemption fine and importer...
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 
