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...
Imposition of penalty on Director of the company - mis-declaration of goods - It is anybody’s guess that the CHA will not be benefited in any manner by this mis-declaration - The Appellant (Director) being at the helm of the affairs of the Company has liaison with valid suppliers, CHA and the Customs Authorities.
Imposition of penalty on Director of the company - mis-declaration of goods - It is anybody’s guess that the CHA will not be benefited in any manner by this mis-declaration - The Appellant (Director) being at the helm of the affairs of the Company has liaison with valid suppliers, CHA and the Customs Authorities.
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