KYC documents

ITAT - ITAT Kolkata - Income tax - Income tax news - Assessing Officer - taxscan
Revisional Jurisdiction not Invokable on Simple Disagreement with Plausible Views of AO: ITAT [Read Order]
April 3, 2024
CBLR - Customs Broker - Correctness of Address - CESTAT - CBLR doesn't Mandate Customs Broker - taxscan
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
CHA - Verify KYC Document - KYC Document - Bogus Firm Created With Forged Document - Bogus Firm - Export - CESTAT Sets aside Penalty - CESTAT - Penalty - taxscan
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
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