The 2-Minute Rule for 86 cash
The 2-Minute Rule for 86 cash
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Drug-sniffing pet dogs at The shop over the raid alerted to traces of drugs on the majority of the funds found in boxes, FBI agent Justin Palmerton claimed in a court docket assertion. The bins that contains that cash are topic to criminal investigation, he reported.
♦ Provision commences with non-obstante clause :- which suggests which the provision specified in this rule will prevail
The FBI seized it, turned down his requests to return it and is particularly now shifting to confiscate it without having clarification.
♦ RCM legal responsibility discharged applying cash in present-day money 12 months shall not be taken into account for computing “a lot more than 1% of whole output tax legal responsibility upto the stated month continues to be discharged in cash”.
Q.9 When meaning to condition that refund inside the previous financial year must be multiple lakh, would the Restrict be calculated for all refunds taken with each other?
Usually, Mrozek explained, many aspects would direct the FBI to go after forfeiture of the containers’ contents — which include big stacks of cash kept by someone which has a criminal document or no regarded supply of income.
Though this rule is notified with the appropriate intention in mind, The federal government cannot assist but include a select team of legitimate taxpayers likewise within just its ambit. An illustrative list of this sort of taxpayers is supplied below:
The federal government’s intent all together, their attorneys say, was to go looking each and every box — in defiance on the Justice of the peace’s warrants — for evidence in opposition to The purchasers.
Ans: The Commissioner or any officer licensed by him have been supplied the ability to remove the limitations just after this kind of verification and safeguards as he may well deem suit. This means that the real taxpayers that are unintentionally going through the brunt of this rule have a choice here of constructing an application before the Section.
Therefore if in any month, the limit of Rs. 50 lakhs is just not crossed but the turnover is in excess of Rs. six crores inside of a economical calendar year, Rule 86B doesn't must be complied with.
♦ This peace is linked with RECEIPT of refund of ITC on account of zero-rated provides effected without having payment of IGST i.e. effected less than bond or LuT.
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Deposits less than any of those trade names are deposits with Environmentally friendly Dot Financial institution and so are aggregated for deposit insurance policy protection up for the allowable restrictions.