Search Results for Tag : Verification
Notifications & Circulars
IGST refunds-mechanism to verify the IGST payments for goods exported out of India in certain cases(17.06.2019)
The procedure for claiming IGST refunds is fully automated as provided under Instruction 15/2017-Cus dated 09.10.2017. It has come to the notice of th.....
Tags : Refunds-mechanism, Payments, Verification
IGST Refunds-Mechanism to verify the IGST payments for goods exported out of India in certain cases(27.08.2019)
In an earlier Board's earlier Circular 12/2018-Customs dated 29.05.2018, an interim solution was provided to tide over the difficulty faced by exporte.....
Tags : Refunds-Mechanism, Verification, IGST payments
Framework to Enable Verification of Upfront Collection of Margins from Clients in Cash and Derivatives segments(20.07.2020)
1 With respect to equity derivatives and currency derivatives segments, Stock Exchanges/Clearing Corporations have mandated clearing members/trading m.....
Tags : Verification, Margins, Clients
One-time relaxation for verification of all income tax-returns e-filed for the Assessment Year 2020-21 which are pending for verification and processing of such returns(28.12.2021)
1. In respect of an Income-tax Return (ITR) which is filed electronically without a digital signature, the taxpayer is required to verify it using any.....
Tags : Verification, Processing, Returns
Verify Aadhaar before accepting it as a proof of identity: UIDAI(24.11.2022)
Before accepting an Aadhaar either in physical or electronic form for establishing identity of an individual, entities should verify the Aadhaar. The .....
Tags : Aadhar, Verification, UIDAI
Judgments
In limited scrutiny, AO cannot go beyond dispute raised in notice(23.12.2022)
Present is an appeal filed by the assessee against the order of the learned Commissioner of Income Tax (Appeals). The assessee submitted that, the lea.....
Tags : Limited Scrutiny Assessment, Notice for verification, Dispute raised
CBDT's e-Verification Scheme harnesses information technology to facilitate voluntary compliance(13.03.2023)
The Income Tax Department has taken several progressive steps to encourage voluntary tax compliance and facilitate a transparent and non-intrusive tax.....
Tags : E-Verification, Scheme, Voluntary compliance
News
Supreme Court: Complete LLB Certificates Verification Within 8 Weeks or Face Contempt(03.05.2017)
Supreme Court has directed Universities to complete verification of LLB certificates within 8 weeks or else the Vice Chancellor will have to appear in.....
Tags : Supreme Court, LLB Certificates Verification
ITR-V verification pending? Now use EVC(09.05.2016)
The Central Board of Direct Taxes allowed taxpayers to verify their electronic returns by means of Electronic Verification Code.
As far bac.....
Tags : Income tax, verification, evc, itr-v
SC Seeks Govt. Response over Verification of Mobile Phone Users(02.08.2016)
SC has asked Centre to respond to a plea seeking steps taken by Government to verify mobile phone subscribers against fake identities to protect natio.....
Tags : SC , Centre, mobile phone, Verification
SCN Without Any Reasons: Delhi HC Quashes Order Cancelling GST Registration(19.10.2022)
Delhi High Court has quashed the order cancelling the Goods & Services Tax (GST) registration as the Range Inspector has physically verified the premi.....
Tags : Delhi High Court, Goods & Services Tax, Inspector, verification
SC: ECI to Not Delete Data in EVMs while Carrying Out Verification(12.02.2025)
Supreme Court while seeking reply of Election Commission of India in an application seeking directions to the ECI to allow verification of the burnt m.....
Tags : Supreme Court, Election Commission, Verification
Bombay HC Asks Cops to Reverify Address of Man With Pakistani Wife(24.04.2019)
Bombay High Court has directed Mumbai Police to re-verify the address of Aamir Kasam Vadgama, who had approached HC seeking directions to Centre to is.....
Tags : Bombay High Court, Pakistani Wife, Address Verification
Meghalaya High Court Makes Verification of Affidavits Mandatory(02.03.2020)
Meghalaya High Court has directed its Registry to ensure that affidavits filed by the parties during the course of proceedings are duly verified. The .....
Tags : Meghalaya High Court, Verification of Affidavits
SC: Duty of Every Genuine Advocates to Ensure That the CoP and Degree are Duly Verified(11.04.2023)
Supreme Court while constituting a High-Powered Committee to oversee process of verification of degree certificates of advocates, has observed that it.....
Tags : Supreme Court, High Powered Committee, Advocates, Verification
Del. HC: Customs Admin. While Initiating Procedure for Verification Must Specify Nature of Violation(17.09.2024)
Delhi High Court has observed that the Customs Administration of the importing Party while initiating a procedure for verification must also specify w.....
Tags : Delhi High Court, Customs Administration, Procedure for Verification
AP HC: Appropriate if Government Establishes Register for Recording Disputes between Parties(25.03.2025)
AP HC has observed that it would be appropriate, if government establishes a statutory basis for creation of a dispute register with rules set out for.....
Tags : AP High Court, Dispute Register, Verification of Title
Delhi High Court Takes Suo-Moto Cognizance Of Loopholes In Aadhaar Verification System(14.09.2018)
Delhi High Court has taken suo-moto cognizance of the loopholes existing in the Aadhaar verification system at the time of linkage with existing mobil.....
Tags : Delhi High Court, Aadhaar Verification System
Supreme Court Dismisses Trinamool Congress Leader's Plea for 100% VVPAT Verification(20.04.2021)
Supreme Court has dismissed a petition filed by Trinamool Congress Leader Gopal Seth seeking 100% verification of votes with Voter Verifiable Paper Au.....
Tags : Supreme Court, VVPAT Verification
DoT aims to disconnect mobile connections taken fraudulently(23.05.2024)
Department of Telecommunications (DoT) has identified approximately 6.80 lakh mobile connections suspected to have been obtained using invalid, non-ex.....
Tags : Suspect connections, Re-verification, Proof of Identity
SC: Possibility to Manipulate/Modify EVMs Unfounded(27.04.2024)
SC has observed that possibility to hack or tamper with agnostic firmware in the burnt memory to favour results is unfounded. Accordingly, suspicion t.....
Tags : Supreme Court, Electronic Voting Machines, Cross-Verification
Verification of the Preferential Certificates of Origin in terms of CAROTAR Rules 2020(17.12.2020)
1. Reference is drawn to Board's letter dated 13.11.20120 vide file of even number (copy enclosed), wherein it was advised to ensure judicious applica.....
Tags : Verification, Preferential Certificates, CAROTAR Rules
Supreme Court in Plea for 100% EVM-VVPAT Verification: Human Interference to Create Problems(17.04.2024)
SC while hearing petitions seeking complete verification of Electronic Voting Machine (EVM) against Voter-Verifiable Paper Audit Trail (VVPAT) has sta.....
Tags : Supreme Court, 100% EVM-VVPAT Verification, Human Interference
SC Issues Notice on Plea for Cross-Verification of VVPAT Trails in At least 30% Polling Stations(08.01.2019)
Supreme Court has sought response from Election Commission of India on a petition demanding counting and cross verification of Voter Verifiable Paper .....
Tags : Supreme Court, Cross-Verification of VVPAT Trails
CBIC Notifies Customs (Verification of Identity and Compliance) Regulations, 2021(07.04.2021)
Central Board of Indirect Taxes and Customs (CBIC) has notified the Customs (Verification of Identity and Compliance) Regulations, 2021, which will be.....
Tags : Central Board of Indirect Taxes and Customs, Customs (Verification of Identity and Compliance) Regulations, 2021
SC Approves Govt e-KYC Plan for Mobile Users Verification(07.02.2017)
Supreme Court has approved Government‘s plan to record identification details of mobile subscribers through an e-KYC (Know Your Customer) mechanism li.....
Tags : Supreme Court, e-KYC, Mobile Users Verification
SC: Police Verification Report of Selected Candidates Must be filed within 6 Months of Appointment(09.12.2024)
SC has directed that the police officials of all the States to complete the enquiry and file report as regards the character, antecedents, nationality.....
Tags : Supreme Court, Police Verification Report
Allahabad HC: Department Cannot Change Stand Once Goods Are Verified in Report(01.05.2025)
Allahabad HC has observed that once on the verification report i.e. MOV-04, the items are fed by the officer concerned, after due verification, the au.....
Tags : Allahabad High Court, Verification Report, Department
# GST Changes Applicable From 01.01.2021: Biometric Verification Required for Registration(29.12.2020)
Rule 8 and 9 of the Central Goods and Services Rules, 2017 has been amended to provide for the biometric verification, Aadhaar authentication and taki.....
Tags : GST Registration, Biometric Verification
Supreme Court to Centre: Set Up Mobile Subscriber Verification Mechanism Within Two Weeks(23.01.2017)
Supreme Court has given Government two weeks to put in place a mechanism for proper verification of all mobile phone subscribers at time of issuing SI.....
Tags : Supreme Court, Mobile Subscriber, Verification
Patna HC Directs State to Verify All Facts Before Placing Affidavit Before Court(18.05.2021)
Patna High Court has directed the State Government to verify all facts from all sources before placing affidavit before Court else it would amount to .....
Tags : Patna High Court, Verification of Facts
CESTAT: Law Does Not Mandate Customs Broker to Physically Verify Address of Client(05.07.2022)
Customs, Excise & Service Tax Appellate Tribunal (CESTAT), Delhi bench has held that it is not mandatory for Customs Broker to physically verify the a.....
Tags : CESTAT, Customs Broker, Verification
MP HC: Once Selection Process Culminates into Doc. Verification It Shouldn’t Be Normally Cancelled(13.01.2025)
MP HC has observed that once a selection process has culminated into the process of document verification after selection of a candidate, it should no.....
Tags : Madhya Pradesh HC, Document Verification, Technical Infirmities
Karnataka HC Issues Notice on PIL Alleging Caste Verification Committee is Non-Functional(07.06.2021)
Karnataka High Court has issued notice to the State government on a public interest litigation petition alleging that the district caste verification .....
Tags : Karnataka High Court, Caste Verification Committee