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...
Classification of services - Real Estate Agent Services or not - The MoU has not been executed fully and therefore the actual remuneration to the appellant have not got finalized and therefore issuing the show cause notice in such a stage was premature and unwarranted.
Classification of services - Real Estate Agent Services or not - The MoU has not been executed fully and therefore the actual remuneration to the appellant have not got finalized and therefore issuing the show cause notice in such a stage was premature and unwarranted.
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