An Unbiased View of 86 cash
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Federal agents say using rubber bands and also other common ways of storing cash had been indications of drug trafficking or income laundering.
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If your registered man or woman beneath problem has received a refund of amount greater than Rs.one lakh during the preceding financial 12 months on account of export less than LUT or resulting from inverted tax structure.
Conversely, In the event the turnover is fewer than Rs. six crores inside of a financial yr even so the taxable materials for virtually any month exceeds Rs. 50 lakhs, then Rule 86B stands attracted.
Looming in excess of the lawful skirmishes is the likelihood that Klausner or Yet another decide will grant the box holders’ request to get a ruling that your complete raid on U.
♦ This proviso provides electricity to the commissioner or maybe the officer authorised by him In this particular behalf to get rid of
California Beverly Hills keep Allow criminals stash guns, medicines and cash in vault at strip mall, prosecutors say
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“The 4th Amendment as well as forfeiture rules need the alternative — that you've got the proof 1st, and then you can just take property.”
♦ RCM liability discharged making use of cash in recent economical year shall not be taken into account for computing “over 1% of whole output tax legal responsibility upto the claimed thirty day period has been discharged in cash”.