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...
Export of goods - Failure to furnish ARE 1 and proof of export of goods as required under Rule 19 of the Rules - Order in appeal as well as revisionary order passed by the officers of the same rank is not permissible as per law - HC
Export of goods - Failure to furnish ARE 1 and proof of export of goods as required under Rule 19 of the Rules - Order in appeal as well as revisionary order passed by the officers of the same rank is not permissible as per law - HC
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