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...
Re-opening of accounts on court's or Tribunal's orders - Notice may be given to any other person concerned and consideration of representation from such concerned person - Section 130(1) of the Companies Act, 2013
Re-opening of accounts on court's or Tribunal's orders - Notice may be given to any other person concerned and consideration of representation from such concerned person - Section 130(1) of the Companies Act, 2013
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