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...
Professional mis-conduct by CA - The NFRA held the individual guilty of professional misconduct under relevant sections of the Companies Act and imposed penalties. The appeal primarily raised concerns about the violation of natural justice due to the alleged non-provision of documents with the show cause notice. However, the Tribunal rejected this argument, citing the appellant's reliance on the firm's reply, which contained the necessary documents. - The Tribunal emphasized that by endorsing the firm's response as their own, the appellant waived the need for separate documents and hence dismissed the appeal.
Professional mis-conduct by CA - The NFRA held the individual guilty of professional misconduct under relevant sections of the Companies Act and imposed penalties. The appeal primarily raised concerns about the violation of natural justice due to the alleged non-provision of documents with the show cause notice. However, the Tribunal rejected this argument, citing the appellant's reliance on the firm's reply, which contained the necessary documents. - The Tribunal emphasized that by endorsing the firm's response as their own, the appellant waived the need for separate documents and hence dismissed the appeal.
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