sankhla black logo

Article

By 3 Comments

LAMBORGHINI & KIA, HIT BY GIR-2(A)

By: Ram Chander Sankhla, Advocate | Former Chief Commissioner, GST & Customs| Managing Partner, Sankhla Law associates. Author can be reached at www.rrsla.com   THE CONTROVERSY: The recent, much talked about Show Cause Notice (SCN) in the media, has asked Škoda Auto Volkswagen India Private Limited (in short Skoda or Volkswagen) to show cause to the Commissioner […]
Read More
By No Comments

UNSUNG SAGA OF CANON INDIA

By: Ram Chander Sankhla, Advocate | Former Chief Commissioner, GST & Customs| Managing Partner, Sankhla Law associates. Author can be reached at www.rrsla.com PRELUDE: It is not uncommon to witness the enquiry/investigation more than once on the same issue. It so happens that special investigation branch (SIIB) or Special Valuation Branch (SVB) of a Custom House or […]
Read More
By 2 Comments

IITs UNDER DGGI UMBRELLA

By: Ram Chander Sankhla, Advocate | Former Chief Commissioner, GST & Customs| Managing Partner, Sankhla Law associates. Author can be reached at www.rrsla.com “MERI CHATRI KE NICHE AAJA” i.e. “Come under my umbrella” is a famous country side song in India. It seems to be turn of Directorate General of GST Intelligence (DGGI) to dance and sing […]
Read More
By , 1 Comment

PART VII: CONCLUSION: VIJAY MADANLAL CHOUDHARY

By: Ram Chander Sankhla, Advocate | Former Chief Commissioner, GST & Customs| Managing Partner, Sankhla Law associates. Author can be reached at www.rrsla.com ——————————— CONTINUED FROM PART I ; II; III; IV;  V & VI——————————   SCHEDULE OF THE 2002 ACT: 82. The property derived or obtained as a result of criminal activity relating to notified offences, termed as scheduled […]
Read More
By 1 Comment

PART VI POWER OF AUTHORITIES UNDER PMLA: VIJAY MADANLAL CHOUDHARY

By: Ram Chander Sankhla, Advocate | Former Chief Commissioner, GST & Customs| Managing Partner, Sankhla Law associates.   Author can be reached at www.rrsla.com ——————————— CONTINUED FROM PART I ; II; III; IV & V——————————   SECTION 50: 73. Section 50 forms part of Chapter VIII of the PMLA, 2002 Act which deals with matters connected with authorities referred to […]
Read More
  • CONTACT US
  • info@rrsla.com
  • Support 24/7

+91 96549 41800