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...
Imposition of penalty u/r 26 of CER - fraudulent availment of CENVAT Credit - Knowing the activities of supplier they made a false representation to the authorities to avail of CENVAT credit. The are liable for such fraudulent activities
Imposition of penalty u/r 26 of CER - fraudulent availment of CENVAT Credit - Knowing the activities of supplier they made a false representation to the authorities to avail of CENVAT credit. The are liable for such fraudulent activities
Note: It is a system-generated summary and is for quick reference only.
TaxTMI 
of 4792
Join Channel
TaxTMI 
