WebFeb 10, 2024 · Choksi Exports Vs Union of India (Gujarat High Court) The Hon’ble Gujarat High Court in M/s Choksi Exports v.Union of India [R/Special Civil Application No. 23798 of 2024 dated February 03, 2024] has held that, the Revenue Department cannot withheld the refund on the grounds that the assessee had been marked as “risky exporters”, when the … WebMay 21, 2024 · NEW DELHI: The CBIC has asked GST risk management wing to conduct supply chain analysis to identify risky major suppliers to exporters and share it with …
Risky Exporter Alert: All you need to know! - taxguru.in
WebMay 21, 2024 · DG ARM shall take a decision on grant of NOC or otherwise based on such verification reports in respect of exporters and its suppliers. DGARM would grant final … WebJul 4, 2024 · Who is a Risky Exporter? The procedure for claiming IGST refunds is fully automated as provided under Instruction 15/2024-Cus dated 09.10. ... Verification by … score of the game tonight mcaa
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WebNov 30, 2024 · List of Fake credit issuer/availer for the period July’2024 to March’2024 along with source formation where the case was booked. DGARM is required to do supply chain … WebMay 21, 2024 · AA. New Delhi, May 21 () The CBIC has asked GST risk management wing to conduct supply chain analysis to identify risky major suppliers to exporters and share it … WebNov 9, 2024 · Types of vendor risk a copany encounters while dealing with third parties and how they can mitigated the risks with Vendor Risk Management. ... An Insider Guide to … prediction for world cup 2022