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...
Retention of passports without order - petitioners were carrying foreign currency unauthorizedly about $ 10,000 - only liable to pay penalty - directed to Customs Authority to hear them and decide whether the passports can be released to them and if not, shall issue an order specifically stating why it cannot be done
Retention of passports without order - petitioners were carrying foreign currency unauthorizedly about $ 10,000 - only liable to pay penalty - directed to Customs Authority to hear them and decide whether the passports can be released to them and if not, shall issue an order specifically stating why it cannot be done
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