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...
Allowability of share loss - genuineness of claim - the Tribunal held that the transaction fully supported by the documentary evidences could not be brushed aside on suspicion and surmises - No substantial question of law
Allowability of share loss - genuineness of claim - the Tribunal held that the transaction fully supported by the documentary evidences could not be brushed aside on suspicion and surmises - No substantial question of law
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