Pre-existing operational debt disputes require genuine evidence, while undirected running-account payments may be appropriated on a first-in-first-out...
Agency in CNG distribution makes outlet operators commission agents, rendering taxable Business Auxiliary Service rather than purchasing goods for res...
Composite inpatient healthcare supply may retain exemption despite MRP medicine billing, while separate taxable sale characterisation remains disputed...
The Ministry of Finance issued a notification u/s 11A of the Prevention of Money-laundering Act, 2002, permitting reporting entities to conduct Aadhaar authentication for compliance. The Central Government, after consultation with UIDAI and RBI, allowed entities like IIFCO Kisan Finance Limited, L&T Finance Limited, and Wheels EMI Private Limited to verify identity u/s 11A. This notification ensures compliance with privacy and security standards u/s 18 of the Aadhaar Act, enhancing the effectiveness of anti-money laundering measures.
The Ministry of Finance issued a notification u/s 11A of the Prevention of Money-laundering Act, 2002, permitting reporting entities to conduct Aadhaar authentication for compliance. The Central Government, after consultation with UIDAI and RBI, allowed entities like IIFCO Kisan Finance Limited, L&T Finance Limited, and Wheels EMI Private Limited to verify identity u/s 11A. This notification ensures compliance with privacy and security standards u/s 18 of the Aadhaar Act, enhancing the effectiveness of anti-money laundering measures.
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