Customs (Verification of Identity and Compliance) Regulations, 2021: A Legal Analysis
Introduction The customs regulatory framework in India has undergone significant transformation with the introduction of the Customs (Verification of Identity and Compliance) Regul
The Non-Implementation of Section 243 of the Insolvency and Bankruptcy Code: Legal Implications and Current Status
Introduction The Insolvency and Bankruptcy Code of 2016 marked a watershed moment in India’s legal framework for addressing corporate and individual insolvency. Enacted to co
EdTech Companies under the Consumer Protection (E-Commerce) Rules, 2020.
Introduction The convergence of education and technology has created a transformative paradigm in the Indian educational landscape, fundamentally altering how knowledge is imparted
Customs Bonded Warehouses: Legal Framework, Regulations and Compliance
Introduction Customs bonded warehouses represent a critical component of India’s international trade infrastructure, providing a secure and regulated environment for the stor
GST Compliance by Foreign Entities in India: Legal Framework and Tax Evasion Prevention
Introduction The Goods and Services Tax (GST) regime in India has fundamentally transformed the indirect taxation landscape since its implementation in 2017. One of the most signif
Multi-Level Marketing Regulations in India: Legal Framework and Compliance
Introduction Multi-Level Marketing (MLM) represents a complex business model that has gained significant traction in India while simultaneously raising regulatory concerns. The ter
Income Tax Informants Rewards Scheme 2018 and Evasion Petition Procedure
Introduction The Income Tax Informants Rewards Scheme 2018 represents a significant enhancement in India’s approach towards combating tax evasion through citizen participatio
Pre-Shipment Inspection and Certificates of Inspection in India: Legal Framework and Regulatory Compliance
Introduction to Pre-Shipment Inspection Systems International trade demands rigorous quality assurance mechanisms to maintain credibility and competitiveness in globa
Baggage Rules 2016 under Indian Customs Law: Legal Framework, Regulatory Provisions, and Judicial Interpretations
Introduction and Historical Context The regulation of passenger baggage under Indian customs law represents a critical aspect of international trade facilitation and revenue protec
Special Schemes for Promotion of Export in India
Introduction India’s export promotion ecosystem operates through a sophisticated framework of schemes designed to enhance the competitiveness of domestic manufacturers and se
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