Omitted specified domestic transaction provision invalidates related-party expenditure transfer-pricing references and assessments based on consequent...
Preventive suspension requires an immediate continuing threat and cannot become indefinite without inquiry, fresh evidence, or proportionate safeguard...
Customs broker's license revoked due to fraudulent activities and misdeclaration by G-Card Holder. Exporters used fake IECs and claimed huge IGST refund. Violated Regulations 10(a), 10(e), 10(n), 10(o), and 13(12) of CBLR, 2018. IECs found to be dummy firms, premises fake, and no business activities. Syndicate availed ineligible IGST refund on bogus invoices without paying IGST. Radioactivity test confirmed misdeclaration of goods. G-Card Holder violated provisions, making customs broker responsible. Appeal against order dismissed by CESTAT.
Customs broker's license revoked due to fraudulent activities and misdeclaration by G-Card Holder. Exporters used fake IECs and claimed huge IGST refund. Violated Regulations 10(a), 10(e), 10(n), 10(o), and 13(12) of CBLR, 2018. IECs found to be dummy firms, premises fake, and no business activities. Syndicate availed ineligible IGST refund on bogus invoices without paying IGST. Radioactivity test confirmed misdeclaration of goods. G-Card Holder violated provisions, making customs broker responsible. Appeal against order dismissed by CESTAT.
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