Transaction value rejection requires reliable corroboration; refundable VAT is excluded and temporary registration does not defeat new-vehicle exempti...
Appellate jurisdiction remains available where a wrist-worn gold ornament cannot conclusively be characterised as imported baggage at the preliminary ...
Written complaint requirement bars cognizance on police reports for securities offences, while unsupported breach of trust and cheating allegations fa...
Risk-based postal import clearance standardises electronic assessment, document requests, duty realisation and delivery controls at Foreign Post Offic...
Customs Cargo Service Provider appointment extends custodianship to additional terminal land, subject to cargo-control, security and licence condition...
Insolvency and BankruptcyApril 24, 2019Case LawsTri
Initiation of Corporate Insolvency Resolution Process - financial creditor (FC) - proof of enforceable debts - individual in lending business - FC failed to prove that lending money to friends not in the courses of a business is exempted from the purview of the Assam Money Lenders Act, 1934.
Initiation of Corporate Insolvency Resolution Process - financial creditor (FC) - proof of enforceable debts - individual in lending business - FC failed to prove that lending money to friends not in the courses of a business is exempted from the purview of the Assam Money Lenders Act, 1934.
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