Clean slate principle extinguishes uncrystallised operational claims and bars continuation of pending recovery and arbitral proceedings after plan app...
Works contract classification governs composite layout-development contracts where VAT-paid goods are transferred alongside construction and infrastru...
Specified income tax exemption for pollution control body remains conditional on non-commercial activity, unchanged income character, and return filin...
Jurisdictional facts in certificate-of-origin discrepancies can support customs show-cause proceedings, leaving factual explanations for departmental ...
Criminal complaint for offence u/s 132, 35 (1)(i)(A) & 135(1)(i)(C) of Customs Act - Export of restricted goods by misdeclaring as different goods - Money Laundering - Since it is an accepted position that no offence has been found to be made out against the present petitioner until now and no material so as to make such arrest is available on record till date, therefore, the present stay petition is disposed of, with a direction to the petitioner to immediately appear in person before the respondents in pursuance of the summons issued to him by the respondents and cooperate with the investigation to his best. - HC
Criminal complaint for offence u/s 132, 35 (1)(i)(A) & 135(1)(i)(C) of Customs Act - Export of restricted goods by misdeclaring as different goods - Money Laundering - Since it is an accepted position that no offence has been found to be made out against the present petitioner until now and no material so as to make such arrest is available on record till date, therefore, the present stay petition is disposed of, with a direction to the petitioner to immediately appear in person before the respondents in pursuance of the summons issued to him by the respondents and cooperate with the investigation to his best. - HC
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