Opportunity to furnish unsecured-loan confirmations is required before reassessment initiation; proceedings require fresh consideration after taxpayer...
Under-reporting on a first reassessment return attracts penalty, while enhanced misreporting penalty requires proof of a statutory misreporting catego...
Revocation of the Custom Broker License - forfeiture of security deposit - imposition of penalty - It is found that customs broker does not have unlimited authority to inquire and check the contents of the official documents. The only reason given in the order is that the appellant did not have direct contact with the exporters and therefore, the charge has been upheld - appeal allowed - AT
Revocation of the Custom Broker License - forfeiture of security deposit - imposition of penalty - It is found that customs broker does not have unlimited authority to inquire and check the contents of the official documents. The only reason given in the order is that the appellant did not have direct contact with the exporters and therefore, the charge has been upheld - appeal allowed - AT
Note: It is a system-generated summary and is for quick reference only.
TaxTMI 
TaxTMI 
of 4916 
