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...
Striking off of name of the appellant company from the Register of Companies - Except the failure to file the financial statements and returns, there is no complaint against the appellant company - The appellant company is having asset and due to personal difficulties of the Directors they could not start business. - Name restored.
Striking off of name of the appellant company from the Register of Companies - Except the failure to file the financial statements and returns, there is no complaint against the appellant company - The appellant company is having asset and due to personal difficulties of the Directors they could not start business. - Name restored.
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