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Home
Top Stories
News Updates
Columns
CST & VAT / GST
Income Tax
Service Tax
Interviews
Excise & Customs
International Taxation
Corporate Laws
Other Taxations
Events Scan
Firms Scan
Job Scan
KYC documents
Regulation 10 (n) of CBLR doesn’t Mandate Customs Broker to Physically Ascertain the Correctness of Address Given in Import Detail: CESTAT [Read Order]
January 10, 2024
Failure Of CHA to Verify KYC Document of Bogus Firm Created With Forged Document does not amount to Abetment of Export: CESTAT Sets aside Penalty
May 12, 2023
CESTAT upholds Revocation of Customs Broker’s License on failure to produce KYC Documents of Exporter at any Stage of Inquiry [Read Order]
November 23, 2021
Never Share KYC documents with Unverified Apps: RBI Cautions against unauthorised Digital Lending Platforms/Mobile Apps
December 25, 2020
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