Verification

Verification - Initiated - Issuing - Authority - Certification - Suspected - Faulty - CESTAT - quashes - Confiscation - Rough Diamonds - taxscan
Verification to be Initiated from Issuing Authority when Certification Suspected to be Faulty: CESTAT quashes Confiscation of Rough Diamonds [Read Order]
September 28, 2023
Customs Broker - Responsible for Exporters found Non - Existent during Subsequent Verification - CESTAT - TAXSCAN
Customs Broker cannot be held Responsible for Exporters found Non-Existent during Subsequent Verification: CESTAT [Read Order]
August 25, 2023
opportunity to produce necessary documents - AO for verification would meet the ends of justice - ITAT - TAXSCAN
Giving Opportunity to Produce Necessary Documents before AO for Verification would meet the ends of Justice: ITAT [Read Order]
August 18, 2023
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