Mutual fund maturity rules require proper rollover, redemption, disclosure, and due diligence; investor gains cannot excuse regulatory breaches or pen...
Threshold exemption excludes exempt services, while stamp-paper purchases avoid reverse charge; consequential service tax penalties were also set asid...
Employee conflict disclosures and investment restrictions expand with new recusal duties, post-employment limits, and compliance reporting requirement...
Valuation - the alleged import and further onward attempt to re-export to Russia by manipulating/ fabricating the import documents and the value is very much in contravention of the provisions of Customs Act, 1962.
Valuation - the alleged import and further onward attempt to re-export to Russia by manipulating/ fabricating the import documents and the value is very much in contravention of the provisions of Customs Act, 1962.
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