Ans. The value of all zero-rated provides such as exports and provides to SEZ will probably be excluded for calculating the limit of Rs. fifty lakhs.
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Federal agents say using rubber bands together with other common methods of storing cash ended up indications of drug trafficking or funds laundering.
Ans. You will discover quite a few entities around India which have interaction in phony invoicing i.e. issue of invoices devoid of true source of goods and / or services. These entities have a bent only to get credit and go on credit score to other entities with no building any payment of taxes in cash.
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Verify what fees the key competitors are presenting by using daytodaydata.Internet. You’ll see in the image down below the most beneficial providers to implement, which happen to be mostly in Bangkok (there are several of such in Other people areas in Thailand).
The situation that brokers constructed against the business appeared to provide ample grounds for the court to authorize seizure of the corporate’s computer systems, stability cameras together with other enterprise machines — including the many Secure deposit bins lining its partitions.
Therefore, it signifies that minimum amount one% from the output tax liability shall be discharged in cash employing e-cash ledger
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e. RCM liability shall be discharged ONLY applying e-cash ledger. As a result, utilization of ITC to discharge RCM legal responsibility isn't permitted whatsoever, So the question of imposing these kinds of restriction shall not crop up
All of fourteen cash changers of this chain are in near proximity to vacationer locations or occupied shopping places, which include one kiosk at Bangkok Suvarnabhumi Airport.
A video clip display screen seize taken from U.S. District Court files show federal agents executing search and seizure warrants in late March in the U.S. Private Vaults shop in Beverly Hills.
Ruiz is one of approximately 800 people today whose revenue and valuables the FBI seized from Secure deposit boxes they rented for the U.S. Non-public Vaults retail outlet in the strip mall on Olympic Boulevard.
In the initial moment, check here he mentioned in court docket papers, agents hold up a doc with the girl’s Get hold of details towards the digicam, then go on to open up a series of sealed envelopes and “carefully photograph every single site and Article-It Take note from the box.”