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...
Insolvency and BankruptcyMarch 27, 2020Case LawsTri
Maintainability of Application for CIRP - The application is not maintainable on the ground of proper authorisation itself which is of the year 2015 when the IB Code was not in existence - Application dismissed. - Tri
Maintainability of Application for CIRP - The application is not maintainable on the ground of proper authorisation itself which is of the year 2015 when the IB Code was not in existence - Application dismissed. - Tri
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