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...
Clandestine Production and Removal of Cigarettes – selling the goods without issue of invoices - stay - The Tribunal has given substantial relief based on the financial position of the appellants - there was not any ground to interfere with the common order passed by the Tribunal - HC
Clandestine Production and Removal of Cigarettes – selling the goods without issue of invoices - stay - The Tribunal has given substantial relief based on the financial position of the appellants - there was not any ground to interfere with the common order passed by the Tribunal - HC
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