Educational approval requires mandatory State registration, but incidental surplus and trustee-owned land do not prove private benefit or profit motiv...
Judicial review of settlement orders cannot reopen settled customs notices, while statutory interest remains subject to verification and quantificatio...
Customs Broker licence lending for consideration justified revocation where exporter authorisation and client verification obligations were also breac...
Offence under FEMA/FERA - Levy of penalty - Review petition - The case involves allegations of violating foreign exchange regulations regarding securing export value without proper authorization. Penalties were imposed on the appellants and a proforma respondent. Despite multiple opportunities for appeal and review, the appellants failed to comply with orders and continued to file petitions, leading the court to conclude that the appeal was a gross abuse of the legal process.
Offence under FEMA/FERA - Levy of penalty - Review petition - The case involves allegations of violating foreign exchange regulations regarding securing export value without proper authorization. Penalties were imposed on the appellants and a proforma respondent. Despite multiple opportunities for appeal and review, the appellants failed to comply with orders and continued to file petitions, leading the court to conclude that the appeal was a gross abuse of the legal process.
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