Form 26AS evidence requires successor-entity accounting verification after business transfer, while invoice-supported related-party advertising expend...
Money-laundering judgment timing requires awaiting the scheduled-offence decision despite continuation of the underlying trial where outcomes directly...
Accredited investor eligibility expands through securities-market exposure, while alternative investment fund disputes require prescribed resolution a...
Customs Assessment Portal centralises classification and valuation guidance to support consistent, transparent and informed compliance across stakehol...
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The note analyses obligations of a customs broker under CBLR, emphasising that a broker must advise clients and report non compliance but is liable only where evidence shows failure to perform that duty; here the broker filed bills of entry after advising the importer of correct classification and duties, and prior port practice and specific departmental intelligence led to discovery of ineligible exemption claims. The disciplinary revocation and security forfeiture based on alleged breaches of Regulations 10(d)/11(d) are unsustainable for lack of evidence; directory timelines and principles of natural justice reinforce that licence cancellation was set aside.
The note analyses obligations of a customs broker under CBLR, emphasising that a broker must advise clients and report non compliance but is liable only where evidence shows failure to perform that duty; here the broker filed bills of entry after advising the importer of correct classification and duties, and prior port practice and specific departmental intelligence led to discovery of ineligible exemption claims. The disciplinary revocation and security forfeiture based on alleged breaches of Regulations 10(d)/11(d) are unsustainable for lack of evidence; directory timelines and principles of natural justice reinforce that licence cancellation was set aside.
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