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...
Cenvatable invoices issued without clearance of duty-paid goods to their customers – There is no evidence of their customers having been penalized – Penalty imposed on the assessee waived and stayed till the disposal - AT
Cenvatable invoices issued without clearance of duty-paid goods to their customers – There is no evidence of their customers having been penalized – Penalty imposed on the assessee waived and stayed till the disposal - AT
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