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...
Advanced Authorization Scheme - Export Obligation not fulfilled - declaring the petitioner to be a defaulter and placing the petitioner under the “Denied Entry List” - whether the petitioner is entitled to clubbing of its three licenses in question? - the petitioner had not discharged its export obligations as required - Action of DGFT confirmed
Advanced Authorization Scheme - Export Obligation not fulfilled - declaring the petitioner to be a defaulter and placing the petitioner under the “Denied Entry List” - whether the petitioner is entitled to clubbing of its three licenses in question? - the petitioner had not discharged its export obligations as required - Action of DGFT confirmed
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