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Home Acts & Rules Customs Regulations Customs (Verification of Identity and Compliance) Regulations, 2021 This

Customs (Verification of Identity and Compliance) Regulations, 2021

Regulation 1	:	Short title, commencement
Regulation 2	:	Definitions
Regulation 3	:	Application
Regulation 4	:	Verification of identity
Regulation 5	:	Verification of compliance
Regulation 6	:	Time period for verification of identity and compliance
Regulation 7	:	Suspension of benefits
Regulation 8	:	Restoration of benefits
Regulation 9	:	Denial of benefits
Regulation 10	:	Appeal
Regulation 11	:	Penalty

Quick Updates:

F: Notification No. 3/2023 - Compensation Cess (Rate) dt. 26.07.2023-Is i...

H: Grant of Regular Bail - Forged tax invoices - Non-existent ghost busin...

H: Recovery of tax arrears from the Former director of the Company - Atta...

H: Seeking grant for Anticipatory Bail - Allegations of availing ineligib...

F: Man power supply to Poultry Farm - Taxable or exempt

H: Seeking activation of GSTIN and granting final certificate of registra...

H: Classification of goods - rate of tax - Classic Malabar Parota - Whole...

H: Cancellation of GST Registrations - The High Court observed that the p...

H: Violation of principles of natural justice - Mode of Communication - p...

F: iterest liability

H: Cancellation of GST registration of petitioner - The High Court acknow...

H: Correct head of income - Income from leasing or letting out the proper...

H: Validity of reopening of assessment - The High court observed that the...

H: Revision u/s 263 - CSR expenses - admissibility as the deduction u/s 3...

H: Acquittal of charge u/s 276CC - respondent has failed to comply with t...

H: Denial of specific request for personal hearing - The High Court noted...

F: gst rule 96(10)

H: Deduction u/s 80P - interest income(s) derived from such nationalized/...

H: Additions based on Cash Expenditure - Disclosure were made by the appe...

N: Rate of exchange of one unit of foreign currency equivalent to Indian ...

C: Partial modification to the circular no. IBBI/LIQ/61/2023 dated 28th S...

C: Circular on Standardization of the Private Placement Memorandum (PPM) ...

C: Discontinuation of Safeguard measures on import of Isopropyl alcohol (...

N: Notify “Public Tech Platform for Frictionless Credit” as the system wi...

N: Seeks to rescinds Notification G.O. (P) No.123/2023/TAXES dated the 12...

A: The onus is entirely on the Revenue to establish existence of PE every year

A: Know the Contrasts between PF and ESIC

A: RECENT SUPREME COURT JUDGMENTS ON ARBITRATION

A: If tax liability including interest has been paid subsequently SCN can...