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...
Removal of warehoused good based on photo copy of the duty paying Bill of Entry - Penalty levied on Storage terminal as they have not put in place the correct system for clearance of warehouse goods - AT
Removal of warehoused good based on photo copy of the duty paying Bill of Entry - Penalty levied on Storage terminal as they have not put in place the correct system for clearance of warehouse goods - AT
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