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...
Stock transfer – form F - existence of branches were not disclosed in the registration application. - The law does not provide that in such matters, the contention of dealer with regard to the stock transfer is liable to be rejected. - HC
Stock transfer – form F - existence of branches were not disclosed in the registration application. - The law does not provide that in such matters, the contention of dealer with regard to the stock transfer is liable to be rejected. - HC
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