Governmental authority status supports construction-service exemption, while pre-cutoff contract and stamp-duty compliance requires verification on re...
Automated Free Sale and Commerce Certificates enable paperless processing while retaining risk-based manual verification for selected exporter applica...
Employee stock-shortage penalties do not constitute consideration for services, preventing GST collection under Schedule II in employment relationship...
DGFT notified guidelines for voluntary disclosure of non-compliance/violations related to export of SCOMET items and regulations. It covers violations like unauthorized export of SCOMET items, exports to UNSC sanctioned entities, unauthorized access to technical data/assistance. Inter-Ministerial Working Group (IMWG) will consider mitigating factors like intention, cooperation, compliance measures. Voluntary disclosure procedure, required documents, and potential actions by DGFT like show cause notice, adjudication order are outlined. Violations under SCOMET Category 0, CWC Schedules are excluded.
DGFT notified guidelines for voluntary disclosure of non-compliance/violations related to export of SCOMET items and regulations. It covers violations like unauthorized export of SCOMET items, exports to UNSC sanctioned entities, unauthorized access to technical data/assistance. Inter-Ministerial Working Group (IMWG) will consider mitigating factors like intention, cooperation, compliance measures. Voluntary disclosure procedure, required documents, and potential actions by DGFT like show cause notice, adjudication order are outlined. Violations under SCOMET Category 0, CWC Schedules are excluded.
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