Assessee have to give an undertaking before Filing Appeal in CESTAT that same matter is not pending in other Forum

Assessee have to give an undertaking before Filing Appeal in CESTAT that same matter is not pending in other Forum

Assessee have to give an undertaking before Filing Appeal in CESTAT that same matter is not pending in other Forum – CESTAT Circular Dated 27.2.2017 Instances are noticed that while filing appeal/application before CESTAT, parties are seeking alternate/simultaneous remedies before other forums such as Hon’ble … Continue Reading →
CBI Arrests Superintendent of Central Excise in an Alleged Bribery of Rs. 10 lakh

CBI Arrests Superintendent of Central Excise in an Alleged Bribery of Rs. 10 lakh

CBI Arrests Superintendent of Central Excise in an Alleged Bribery of Rs. 10 lakh The Central Bureau of Investigation has arrested a Superintendent of Central Excise, Anti-Evasion, Hyderabad-II Commissionerate, Kendriya Shulk Bhavan, Basheerbagh, Hyderabad and a private person (representative of a private firm) in … Continue Reading →
RBI Restriction on Disbursal of Loan Amount in Cash exceeding Rs.20,000/-

RBI Restriction on Disbursal of Loan Amount in Cash exceeding Rs.20,000/-

RBI Restriction on NBFCs on Disbursal of Loan Amount in Cash exceeding Rs.20,000/- Reference is invited to instructions contained in para 37(iii)(b) of Non-Banking Financial Company – Non-Systemically Important Non-Deposit taking Company (Reserve Bank) Directions, 2016 and Non-Banking Financial Company – Systemically Important Non-Deposit … Continue Reading →