Bank account freezing requires statutory authority; anti-money-laundering compliance and KYC monitoring do not permit unilateral indefinite restrictio...
Handicraft job work receives concessional GST only for registered principals and predominantly handmade goods; commercial resin articles remain taxabl...
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
Note: It is a system-generated summary and is for quick reference only.