Statutory transfer formalities invalidated alleged share and property transfers, while retrospective record manipulation constituted oppression and mi...
Provisional attachment of laundered funds and equivalent-value property sustained, with statutory protection limited to pension, gratuity and providen...
Insolvency moratorium does not shield company officers from cheque dishonour prosecution for liability arising before corporate insolvency proceedings...
Revocation of CHA License - imposition of almost impossibly high standards upon the CB holder who is expected to not only verify the correctness of the documents with reference to the publically available material but also carry out independent investigations - who is not a public servant or in any way connected with the Customs Department to act as a public trustee is beyond what is contemplated
Revocation of CHA License - imposition of almost impossibly high standards upon the CB holder who is expected to not only verify the correctness of the documents with reference to the publically available material but also carry out independent investigations - who is not a public servant or in any way connected with the Customs Department to act as a public trustee is beyond what is contemplated
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