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...
Initiation of Corporate Insolvency Resolution Process - NCLT missed vital information regrading dispute after non payment and settlement was made before court - claim was not barred by limitation - remanded to settle the matter before Adjudicating Authority for admit the application u/s 9 of I&B Code
Initiation of Corporate Insolvency Resolution Process - NCLT missed vital information regrading dispute after non payment and settlement was made before court - claim was not barred by limitation - remanded to settle the matter before Adjudicating Authority for admit the application u/s 9 of I&B Code
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