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...
Contractual shareholding and Demat-account disputes between a client and stock broker were subject to the stock exchange's rules, bye-laws, regulations, Mumbai jurisdiction and arbitration mechanism. The text states that a writ petition is not maintainable where the petitioner has not pursued the agreed contractual or established regulatory grievance-redressal remedies; merely copying SEBI on an email does not substitute for those remedies. The writ petition was dismissed with liberty to approach the competent forum, and the allegations concerning the shares were left unexamined on merits.
Contractual shareholding and Demat-account disputes between a client and stock broker were subject to the stock exchange's rules, bye-laws, regulations, Mumbai jurisdiction and arbitration mechanism. The text states that a writ petition is not maintainable where the petitioner has not pursued the agreed contractual or established regulatory grievance-redressal remedies; merely copying SEBI on an email does not substitute for those remedies. The writ petition was dismissed with liberty to approach the competent forum, and the allegations concerning the shares were left unexamined on merits.
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