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 removal of goods - Manufacture of manmade fabrics - Mere reliance on note books/ diaries or statements cannot be considered as enough evidence for clandestine manufacture and clearances. - AT
Clandestine removal of goods - Manufacture of manmade fabrics - Mere reliance on note books/ diaries or statements cannot be considered as enough evidence for clandestine manufacture and clearances. - AT
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