Q.seven Are there any exceptions for the listing of registered individuals who're needed to adjust to this rule?
Ans. It has been Plainly supplied the limit is for refund gained during the preceding economical 12 months no matter the period for which the refund were claimed.
The FBI’s lawful handbook for agents describes stock searches being a caretaking perform. Agents have to not make use of them for a ruse for a “common rummaging” to locate evidence of crimes, the Supreme Court has ruled.
When the registered human being beneath issue has acquired a refund of amount larger than Rs.1 lakh while in the previous money calendar year on account of export less than LUT or as a consequence of inverted tax construction.
DTA has an unwritten policy of not having to pay TSS if the grantee is surely an ineligible noncitizen. E mail [email protected] for assist.
Ans. It mandates cash payment of 1% on the output tax legal responsibility on a every month basis for that registered persons who're included by this rule. This payment of liability in cash could well be needed regardless of The actual fact that there's an present balance while in the Digital credit history ledger.
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Drug-sniffing puppies at the store through the raid alerted to traces of medications on almost all of the dollars present in containers, FBI agent Justin Palmerton claimed within a court assertion. The containers containing that cash are subject to prison investigation, he explained.
COT journey might be authorised by MPF ahead of the member’s travel by way of DTS authorization. The member ought to generate/ contend their authorization in DTS before departure and be accepted by MPF and also the check here finance crew, efficient Aug 2024.
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“The 4th Modification and also the forfeiture rules have to have the alternative — you have the proof first, and You'll be able to consider home.”