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...
Dishonor of Cheque - Service of notice regarding cheque bouncing - the contention of the learned counsel for the petitioner that the notice was served upon the son of the petitioner and not upon the petitioner is devoid of any merit - the accused could not discharge his onus against the presumption of cheque having been drawn in discharge of liability. - HC
Dishonor of Cheque - Service of notice regarding cheque bouncing - the contention of the learned counsel for the petitioner that the notice was served upon the son of the petitioner and not upon the petitioner is devoid of any merit - the accused could not discharge his onus against the presumption of cheque having been drawn in discharge of liability. - HC
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