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...
Recovery of irregular duty drawback - discrepancy in the show cause notice - it cannot be said that the addendum structurally alters the nature of the show cause notice and it is barred by limitation - HC
Recovery of irregular duty drawback - discrepancy in the show cause notice - it cannot be said that the addendum structurally alters the nature of the show cause notice and it is barred by limitation - HC
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