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...
Suspension of CHA License - The continuous suspension of the licence of the Customs Broker without either conducting an inquiry or issuing a notice for revocation of licence or imposition of penalty is bad in law and needs to the set aside. - AT
Suspension of CHA License - The continuous suspension of the licence of the Customs Broker without either conducting an inquiry or issuing a notice for revocation of licence or imposition of penalty is bad in law and needs to the set aside. - AT
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