Customs Broker licence lending for consideration justified revocation where exporter authorisation and client verification obligations were also breac...
Fraudulent import documents suspend limitation protection, while redemption of confiscated goods requires duty and interest despite bona fide purchase...
ODR arbitration participation remains mandatory after failed conciliation, while jurisdictional and maintainability objections stay available before t...
Transparency in technical bid evaluation requires disclosed standards and recorded reasons; opaque scoring invalidated tender awards and required fres...
Automated export obligation extensions remove separate regional applications after committee approval for Advance Authorisation and EPCG authorisation...
International cargo transhipment through Indian ports continues with Customs-controlled storage, re-export safeguards, and coordinated multi-station m...
The Reserve Bank of India has permitted four additional entities - Annapurna Finance Private Limited, Incred Financial Services Limited, PayU Finance India Private Limited, and Razorpay Technologies Private Limited - to perform authentication under the Aadhaar Act for the purposes of section 11A of the Prevention of Money Laundering Act, 2002. The Central Government, after consultation with the Unique Identification Authority of India and the Reserve Bank of India, has authorized these reporting entities to utilize Aadhaar authentication, having been satisfied with their compliance with privacy and security standards under the Aadhaar Act.
The Reserve Bank of India has permitted four additional entities - Annapurna Finance Private Limited, Incred Financial Services Limited, PayU Finance India Private Limited, and Razorpay Technologies Private Limited - to perform authentication under the Aadhaar Act for the purposes of section 11A of the Prevention of Money Laundering Act, 2002. The Central Government, after consultation with the Unique Identification Authority of India and the Reserve Bank of India, has authorized these reporting entities to utilize Aadhaar authentication, having been satisfied with their compliance with privacy and security standards under the Aadhaar Act.
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