Bona fide disclosure requirements govern under-reporting penalties, and post-penalty immunity applications cannot secure available statutory protectio...
Certificate-of-origin verification procedure governs preferential customs benefits; denial without retroactive verification was set aside with consequ...
Disciplinary Committee jurisdiction and mandatory investigation requirements invalidated cancellation of an insolvency professional's registration and...
Retention of seized property survives where recorded reasons support proceeds of crime, while stayed investigation periods are excluded from limitatio...
HC declined to quash a cheque dishonour complaint under the inherent jurisdiction because the consent terms prima facie suspended remedies without extinguishing the pending prosecution, and the dispute over transfer of liability and the effect of settlement raised factual and interpretive issues unsuitable for pre-trial interference. The Court distinguished settlements that subsume the original complaint and held that quashing is confined to cases where unimpeachable material completely displaces the allegations. It also upheld closure of cross-examination after repeated adjournments, rejected the challenge to framing of notice in light of counsel's submission that payment could not be made and the matter should proceed, and found no prejudice was shown in the recording of the accused's statement.
HC declined to quash a cheque dishonour complaint under the inherent jurisdiction because the consent terms prima facie suspended remedies without extinguishing the pending prosecution, and the dispute over transfer of liability and the effect of settlement raised factual and interpretive issues unsuitable for pre-trial interference. The Court distinguished settlements that subsume the original complaint and held that quashing is confined to cases where unimpeachable material completely displaces the allegations. It also upheld closure of cross-examination after repeated adjournments, rejected the challenge to framing of notice in light of counsel's submission that payment could not be made and the matter should proceed, and found no prejudice was shown in the recording of the accused's statement.
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