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...
Refund of maturity amount of FDR - There is a maxim in law that a man can lie but a document cannot - there is not enough proof that company had discharged its obligation with reference to this FDR while depositing with IEPF.
Refund of maturity amount of FDR - There is a maxim in law that a man can lie but a document cannot - there is not enough proof that company had discharged its obligation with reference to this FDR while depositing with IEPF.
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