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...
Release of goods and conveyance - the GST department has seized the goods on the ground that the transactions are fictitious and supplier is not existing the petitioner contended that proceeding u/s 130 cannot be continued unless the goods are released u/s 129 - HC has granted interim relief to the petitioner subject to deposit of penalty, redemption fine and Bank Guarantee for 80% of total amount.
Release of goods and conveyance - the GST department has seized the goods on the ground that the transactions are fictitious and supplier is not existing the petitioner contended that proceeding u/s 130 cannot be continued unless the goods are released u/s 129 - HC has granted interim relief to the petitioner subject to deposit of penalty, redemption fine and Bank Guarantee for 80% of total amount.
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