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...
Penalty under Rule 26 of the Central Excise Rules 2002 - Purchase of clandestinely cleared goods - incriminating documents were recovered from the appellant's office - penalty imposed is in order. - AT
Penalty under Rule 26 of the Central Excise Rules 2002 - Purchase of clandestinely cleared goods - incriminating documents were recovered from the appellant's office - penalty imposed is in order. - AT
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