Inland gold seizures require evidence of smuggling when local purchase records establish procurement, while cash confiscation requires a smuggling lin...
Non-resident rights subscriptions require compliant existing shareholdings, while penalty proportionality depends on the circumstances of the transact...
Construction consultancy meeting competing service descriptions follows the earlier classification entry when specificity and essential character cann...
Digital onboarding for overseas individual investors permits remote KYC from FATF-compliant countries while preserving verification and audit safeguar...
Real estate insolvency compliance requires access to regulatory records, prominent site disclosures and continued adherence to property law during res...
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Confiscation for stock discrepancies requires independent proof of the statutory ingredients, including intent to evade tax; a discrepancy alone does not establish clandestine supply or deliberate evasion. Visual estimates unsupported by actual weighment and internally contradictory verification sheets do not reliably establish excess stock. Stock-accounting discrepancies must be examined under the regular demand and assessment provisions rather than treated as grounds for automatic confiscation. Departmental appeals involving interpretation of the GST Act fall outside prescribed monetary limits, including disputes over whether confiscation or regular demand provisions apply to stock discrepancies.
Confiscation for stock discrepancies requires independent proof of the statutory ingredients, including intent to evade tax; a discrepancy alone does not establish clandestine supply or deliberate evasion. Visual estimates unsupported by actual weighment and internally contradictory verification sheets do not reliably establish excess stock. Stock-accounting discrepancies must be examined under the regular demand and assessment provisions rather than treated as grounds for automatic confiscation. Departmental appeals involving interpretation of the GST Act fall outside prescribed monetary limits, including disputes over whether confiscation or regular demand provisions apply to stock discrepancies.
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