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...
Evasion of Central Excise Duty - Not able to understand as to how the presence of the Investigation Officer in the cross-examination proceedings or re-examinations of witnesses would amount to abdication of authority by the second respondent. - HC
Evasion of Central Excise Duty - Not able to understand as to how the presence of the Investigation Officer in the cross-examination proceedings or re-examinations of witnesses would amount to abdication of authority by the second respondent. - HC
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