SEBI Revises and Clarifies Nomination Norms for Demat Accounts & Mutual Fund Folios [Read Circular]
The Securities and Exchange Board of India (SEBI) has issued a circular revising the circular revising nomination norms for Demat accounts and mutual...
CHA Not Obliged to Verify Genuineness Of IE Code For Each Import/Export Transaction: CESTAT [Read Order]
The Delhi Bench of Customs, Excise and Service Tax Appellate Tribunal (CESTAT) has held that CHA is not obliged to verify genuineness of Import Export ( IE ) Code for each import/export transaction....
![CHA Not Obliged to Verify Genuineness Of IE Code For Each Import/Export Transaction: CESTAT [Read Order]](https://www.taxscan.in/wp-content/uploads/2024/10/CBIC-removes-Mulund-lists-of-Places-Unloading-and-loading-of-Imported-and-export-goods-TAXSCAN.jpg "CHA Not Obliged to Verify Genuineness Of IE Code For Each Import/Export Transaction: CESTAT [Read Order]")
Directors can update Mobile Number/E-Mail ID anytime during the FY by e-form DIR-3 KYC in MCA Portal: Know all details here [Read Notification]
The Ministry of Corporate Affairs ( MCA ) on 16 July, 2024 released a new guideline amending Rule 12A in the Companies (Appointment and Qualification of Directors) Rules, 2014. The Amendment permits...
No CBLR Violation by Customs Broker for Misdeclaration by Importer: Delhi HC sets aside Penalty [Read Order]
In a recent ruling of Delhi High Court, the court set aside an order of CESTAT which imposed a penalty on appellant and allowed the appeal. Get a Copy of Supreme Court Judgments on GST with Free...
Absence of Evidence of Taxpayer’s Authorisation as Customs Broker u/s 146 of Customs Act: CESTAT reduces Penalty to Rs. 25,000 /- [Read Order]
The Bangalore bench of the Customs Excise and Service Tax Appellate Tribunal (CESTAT), in the absence of evidence of the taxpayer’s authorization as a customs broker under Section 146 of the Customs...
![Absence of Evidence of Taxpayer’s Authorisation as Customs Broker u/s 146 of Customs Act: CESTAT reduces Penalty to Rs. 25,000 /- [Read Order]](https://www.taxscan.in/wp-content/uploads/2024/06/Taxpayers-Authorisation-CESTAT-Customs-Act-Customs-Excise-and-Service-Tax-Appellate-Tribunal-penalty-taxscan.jpg "Absence of Evidence of Taxpayer’s Authorisation as Customs Broker u/s 146 of Customs Act: CESTAT reduces Penalty to Rs. 25,000 /- [Read Order]")
RBI to disallow Entities other than Credit and Debit Card issuers and Networks from Storing Transaction Data from August 2025
On Tuesday, the Reserve Bank of India issued a directive instructing all payment aggregators to conduct thorough due diligence of merchants according to RBI's standards, aiming to regulate the...
