86 cash Options
86 cash Options
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In preliminary rulings, U.S. District Decide R. Gary Klausner blocked the government’s forfeiture scenarios from Ruiz and three Many others, indicating The dearth of any “distinct factual and authorized basis” violated their legal rights to due course of action.
♦ This rest is joined with RECEIPT of refund of ITC on account of zero-rated supplies effected without payment of IGST i.e. effected less than bond or LuT.
“They went on the fishing expedition,” Paluch explained. “They painted us all using this broad brush as criminals.”
Generally, Mrozek reported, a variety of components would lead the FBI to go after forfeiture from the containers’ contents — for example significant stacks of cash kept by somebody by using a felony report or no known supply of revenue.
However, When the turnover is fewer than Rs. 6 crores inside a economical yr nevertheless the taxable materials for almost any thirty day period exceeds Rs. 50 lakhs, then Rule 86B stands attracted.
COT vacation will be authorized by MPF prior to the member’s journey through DTS authorization. The member should create/ contend their authorization in DTS just before departure and be permitted by MPF along with the finance group, effective Aug 2024.
Ans. It mandates cash payment of 1% of the output tax legal responsibility on the month-to-month foundation to the registered persons who will be lined by this rule. This payment of liability in cash could be required regardless of The very fact that there's an existing equilibrium in the Digital credit rating ledger.
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“Employing pet dogs to recognize marijuana-tainted dollars is entirely appropriate,” he explained. “To start with, marijuana is against the law below federal regulation. But it is also unlawful to website traffic in cannabis under California law without having acquiring an correct license.”
He requested a copy with the warrant agents had utilized to seize his assets and in the receipt for what was taken — both of those conventional paperwork in any government look for.
Ans. Just one would not really need to cumulatively work out the taxable provides by merging values of the earlier month. One particular ought to only find the taxable materials of the present month to find out if it exceeds Rs. fifty lakhs. If Sure, a single really should comply with this provision.
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Ans. Let's believe the next case in point in order to determine the applicability of Rule 86B for thirty day period of January 2021:
Perfectly explained all issues, Sir, could you you should make clear that regardless of whether if one% ITC paid out in cash for the month of January could well be thought of for subsequent months when checking the exception proviso to this Rule?