Fraud classification show-cause notices founded on inconclusive forensic audit material cannot sustain action, permitting fresh proceedings on conclus...
Appellate enhancement limits protect against new income sources, while documented credits and prior-year investments resist unexplained-income additio...
100% EOU - Clandestine removal - it is not the responsibility of the appellant to get the physical verification conducted - The failure to check physical receipt of goods cannot be used against the appellant who has received duly signed re-warehousing certificates.
100% EOU - Clandestine removal - it is not the responsibility of the appellant to get the physical verification conducted - The failure to check physical receipt of goods cannot be used against the appellant who has received duly signed re-warehousing certificates.
Note: It is a system-generated summary and is for quick reference only.