Register Daily Newsletters My Bookmarks My Queries (D. Forum) My Replies (D. Forum) My Articles My Inbox (PM) Feedback/ Suggestions
Tax Management India. Com
Law and Practice  :  Digital eBook
Research is most exciting & rewarding

   For Sales / Support:
WhatsApp WhatsApp 9911796707
Case Laws Acts Notifications Circulars Classification Forms Manuals Articles News D. Forum Highlights Notes
TMI - e-Newsletter     TaxTMI    Govt Amends PMLA to Empower Indian Cyber Crime...     TaxTMI    Interim Relief Granted: Tax Notifications...     TaxTMI    Legal Proceedings Against Deceased Person...     TaxTMI    GST Appellate Tribunal Procedure Rules 2025...     TaxTMI    Customs Transshipment Regulations Updated: No More...     TaxTMI    Luxury Goods Over 10 Lakh Now Subject to 1% Tax...     TaxTMI    Customs Eases Air Cargo Logistics with New...     TaxTMI    Government Achieves Direct Tax Collection Target,...     TaxTMI    SEBI Revamps REIT Regulations: Stronger Governance,...     TaxTMI    Customs Circular Cuts Red Tape: Free ULD Movement,...     TaxTMI    Taxpayer Challenge Rejected: Rule 86A(1)(a) Upholds...     TaxTMI    Tax Refund Challenge Rejected: Petitioner Must...     TaxTMI    GST Assessment Order Valid: Statutory Time Limit...     TaxTMI    Goods Seized After Supplier Proves Non-Existent,...     TaxTMI    Tax Proceedings Halted: Systemic Errors Expose...     TaxTMI    Latest Case-Laws     TaxTMI    Latest Notifications + Circulars     TaxTMI    GST Council Decisions     TaxTMI       Right Stop
  TMI - Tax Management India. Com
Follow us:
  Facebook   Twitter   Linkedin   Telegram
Customs

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:Latest Updates

What's New:
    Latest Case Laws
What's New:
    Latest Notifications
What's New:
    Latest Circulars
F: Challenging GST Rectification Orders: Appeal Possible When Original Or...
H: SEBI Amends InvIT Regulations to Expand Governance Rules with Enhanced...
H: Gold and Silver Import Regulations Updated: 13 Banks Authorized for Ni...
H: Comprehensive Guidelines Unveiled for ESG Rating Providers, Enhancing ...
H: GST Council Clarifies Multiple Tax Rules, Exempts Penal Charges and Pa...
H: Late Fees for Incomplete Annual GST Returns Clarified, Section 47 Appl...
H: Government Clarifies Tax Treatment for Co-Insurance and Reinsurance Tr...
C: SEBI Updates Cybersecurity Framework with Tiered Compliance Rules for ...
H: SEBI Provides Additional Time for Qualified Stock Brokers to Implement...
F: GST Input Service Distributor Cannot Claim Tax Credit on Internal Good...
H: Procedural Flaws Invalidate GST Tax Order, Restore Petitioner's Right ...
H: GST Registration Cancellation Upheld: Failure to File Returns and Resp...
H: Petitioners Win Partial Relief: 19-Minute Technical Delay Conditionall...
H: Contractual Delay Penalties Upheld: Liquidated Damages Valid Under Sec...
F: Key GST Challenge: Carried Interest Taxation for Investment Managers R...
A: GST Appellate Tribunal Setup: Comprehensive Framework for Composition,...
A: Navigating 80G(5) Registration: Critical Compliance Steps for Non-Prof...
A: Importers Face Rising Storage Fees as Demurrage Charges Escalate for D...
A: Strategic Customs Warehousing: Optimizing International Trade Through ...
A: Exporters Can Claim Duty Refunds on Imported Inputs Used in Manufactur...
A: BIS and Customs Collaborate to Enforce Product Quality Standards and R...
A: High-Risk Exporters Face Strict Scrutiny Under Customs Laws for Potent...
A: Customs Officials Conduct Rigorous Container Checks to Prevent Smuggli...
A: Navigating GST Reporting Challenges: Systematic Reconciliation of GSTR...
A: Aviation Sector Reforms: Strengthening Regulatory Framework, Safety St...
A: Innovative Green Building Strategies Revolutionize Construction by Pri...
A: U.S. Countervailing Duties Threaten India's $7 Billion Shrimp Export S...
H: Tax Assessment Against Resolved Corporate Debtor Blocked, Protecting I...
H: Procedural Fairness Prevails: Notice Defect Invalidates Demand Order, ...
H: Software Development Company Wins Partial Tax Relief with Key Deprecia...