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...
Liability of Director for dues of the company under Customs Act - Piercing of veil - dues of the company cannot be recovered from the petitioner personally. The demand notice to that extent is quashed and set aside.
Liability of Director for dues of the company under Customs Act - Piercing of veil - dues of the company cannot be recovered from the petitioner personally. The demand notice to that extent is quashed and set aside.
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