Charitable trust registration requires a specified-violation notice; settled cash deposits and related-party payments did not justify cancellation or ...
External development charges trigger TDS under section 194C, while disputed administrative payments require factual verification and fresh adjudicatio...
Section 270AA penalty immunity requires identified statutory defaults and a hearing before rejection; reassessment disclosure may constitute under-rep...
Section 80JJAA employee-cost deduction allowed for deployed staff but barred against transfer-pricing income enhancement, with pricing issues remanded...
Transfer-pricing methodology protects commercially genuine associated-enterprise payments, while pre-2016 secondary adjustments and related notional i...
Negative liens over operating assets can constitute international transactions requiring arm's-length pricing reflecting restricted borrowing and expa...
Cross-examination rights in Customs Broker revocation inquiries require witness examination; procedural denial may be cured through fresh adjudication...
The GoI notification authorizes four financial entities to perform Aadhaar authentication under section 11A of the Prevention of Money-laundering Act, 2002. The RBI-approved entities, including financial services and lending companies, are permitted to conduct authentication after satisfying privacy and security standards prescribed under the Aadhaar Act. The central government's authorization enables these entities to leverage Aadhaar-based verification mechanisms for regulatory compliance and customer identification purposes, subject to prescribed regulatory guidelines and consultation with UIDAI.
The GoI notification authorizes four financial entities to perform Aadhaar authentication under section 11A of the Prevention of Money-laundering Act, 2002. The RBI-approved entities, including financial services and lending companies, are permitted to conduct authentication after satisfying privacy and security standards prescribed under the Aadhaar Act. The central government's authorization enables these entities to leverage Aadhaar-based verification mechanisms for regulatory compliance and customer identification purposes, subject to prescribed regulatory guidelines and consultation with UIDAI.
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