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...
Refund Order - Excess duty paid on final product - The refund orders have not been challenged by the Revenue and have attained finality – thus issuance of show cause notice by invoking longer period of limitation is not in accordance with law - AT
Refund Order - Excess duty paid on final product - The refund orders have not been challenged by the Revenue and have attained finality – thus issuance of show cause notice by invoking longer period of limitation is not in accordance with law - AT
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