Statutory transfer formalities invalidated alleged share and property transfers, while retrospective record manipulation constituted oppression and mi...
Provisional attachment of laundered funds and equivalent-value property sustained, with statutory protection limited to pension, gratuity and providen...
Insolvency moratorium does not shield company officers from cheque dishonour prosecution for liability arising before corporate insolvency proceedings...
Revocation of CHA License - CHA filed bills of entry as per import documents and during examination no adverse report received - Out of four charges, one has been proved by the respondent but this alone is not enough for continued operation of the Commissioner's order - licencse restored - AT
Revocation of CHA License - CHA filed bills of entry as per import documents and during examination no adverse report received - Out of four charges, one has been proved by the respondent but this alone is not enough for continued operation of the Commissioner's order - licencse restored - AT
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