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...
Specified income of Baddi Barotiwala Nalagarh Development Authority receives conditional tax exemption, retrospectively covering its designated assess...
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Stay of penalty imposed - Contravention and allegations against the appellant u/s 6(3)(d) of FEMA - Prima facie it is of the view that the Directorate of Enforcement has no jurisdiction to reinterpret the terms of the agreement between Google Ireland and Google India - stay granted.
Stay of penalty imposed - Contravention and allegations against the appellant u/s 6(3)(d) of FEMA - Prima facie it is of the view that the Directorate of Enforcement has no jurisdiction to reinterpret the terms of the agreement between Google Ireland and Google India - stay granted.
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