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...
SAD refund - N/N. 102/2007-Cus. dt. 14.09.2007 - period of limitation - if an application is filed before an officer who does not have territorial jurisdiction, the application would not be ab initio either void or non-est
SAD refund - N/N. 102/2007-Cus. dt. 14.09.2007 - period of limitation - if an application is filed before an officer who does not have territorial jurisdiction, the application would not be ab initio either void or non-est
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