Functional comparability governs selection of support-service and IT-enabled service comparables, with verification required for unresolved data and m...
Bank account freezing requires statutory authority; anti-money-laundering compliance and KYC monitoring do not permit unilateral indefinite restrictio...
Clandestine removal of goods - difference between the sales declared in the ER-1 returns and sales figures as reflected in their books of accounts - merely on the basis of this difference, it cannot be presumed that the same represents either the value of the clandestinely cleared goods - AT
Clandestine removal of goods - difference between the sales declared in the ER-1 returns and sales figures as reflected in their books of accounts - merely on the basis of this difference, it cannot be presumed that the same represents either the value of the clandestinely cleared goods - AT
Note: It is a system-generated summary and is for quick reference only.