Transaction value rejection requires reliable corroboration; refundable VAT is excluded and temporary registration does not defeat new-vehicle exempti...
Appellate jurisdiction remains available where a wrist-worn gold ornament cannot conclusively be characterised as imported baggage at the preliminary ...
Written complaint requirement bars cognizance on police reports for securities offences, while unsupported breach of trust and cheating allegations fa...
Risk-based postal import clearance standardises electronic assessment, document requests, duty realisation and delivery controls at Foreign Post Offic...
Customs Cargo Service Provider appointment extends custodianship to additional terminal land, subject to cargo-control, security and licence condition...
The Ministry of Finance, through a notification dated March 14, 2024, has exercised its authority under section 11A of the Prevention of Money-laundering Act, 2002. This notification permits certain reporting entities to perform authentication under the Aadhaar Act for the purposes specified in the Money-laundering Act. The decision is made after consultation with relevant authorities and upon satisfaction that the mentioned reporting entities comply with the standards of privacy and security outlined in the Aadhaar Act.
The Ministry of Finance, through a notification dated March 14, 2024, has exercised its authority under section 11A of the Prevention of Money-laundering Act, 2002. This notification permits certain reporting entities to perform authentication under the Aadhaar Act for the purposes specified in the Money-laundering Act. The decision is made after consultation with relevant authorities and upon satisfaction that the mentioned reporting entities comply with the standards of privacy and security outlined in the Aadhaar Act.
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