The Punjab and Haryana High Court has quashed an entire customs adjudication proceeding after holding that the Joint Director of the Directorate of Revenue...
The Income Tax Department has launched a nationwide verification exercise into suspicious foreign remittances after its data analysis and ground intelligence identified several entities that allegedly remitted substantial amounts of foreign exchange abroad despite having limited or apparently inconsistent financial profiles.
The exercise, announced by...
The Jaipur Tax Bar Association (JTBA), in collaboration with the Goods and Services Tax Appellate Tribunal (GSTAT), Jaipur Bench, successfully organized a GSTAT Outreach...
The Punjab and Haryana High Court has quashed an entire customs adjudication proceeding after holding that the Joint Director of the Directorate of Revenue Intelligence (DRI) who issued the show cause notice was not the “proper officer” authorised under the Customs Act, 1962 to...
