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...
When Customs could detect the mis-declaration simply by examining the weight of the consignment with respect to declaration made, it could have been possible for Courier Agency exercising due diligence to detect the same - the due diligence has not been exercised by the courier company - Penalty on courier company confirmed though reduced - AT
When Customs could detect the mis-declaration simply by examining the weight of the consignment with respect to declaration made, it could have been possible for Courier Agency exercising due diligence to detect the same - the due diligence has not been exercised by the courier company - Penalty on courier company confirmed though reduced - AT
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