Customs Broker due diligence requires prescribed KYC, not detecting misdeclarations discoverable only through physical examination, defeating licence ...
E-filing system failure permits exclusion of affected time in insolvency appeals, preventing tribunal technology defects from defeating timely filings...
Pre-existing disputes over outcome-based professional fees can bar Section 9 insolvency proceedings where contractual entitlement requires investigati...
Corresponding scheduled offences preserve money-laundering jurisdiction despite repeal of the central corruption provision where conduct remains cover...
Power of arrest - the powers of arrest u/s 69 of the CGST Act, 2017 are to be exercised with lot of care and circumspection and prosecution should normally be launched only after the adjudication is completed - notice issued to the respondents
Power of arrest - the powers of arrest u/s 69 of the CGST Act, 2017 are to be exercised with lot of care and circumspection and prosecution should normally be launched only after the adjudication is completed - notice issued to the respondents
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