Statutory transfer formalities invalidated alleged share and property transfers, while retrospective record manipulation constituted oppression and mi...
Provisional attachment of laundered funds and equivalent-value property sustained, with statutory protection limited to pension, gratuity and providen...
Insolvency moratorium does not shield company officers from cheque dishonour prosecution for liability arising before corporate insolvency proceedings...
Seeking defreezing of petitioner’s bank account - export under Duty Drawback Scheme under Section 75 of Customs Act, 1962 - The petitioner claimed duty drawback under the Duty Drawback Scheme for goods exported through Tuticorin Sea Customs. However, due to the petitioner's inability to submit a bank realization statement at the time of consideration, their claim was rejected. The High Court, after considering the submissions, directed the remittance of the matter for reconsideration. The impugned orders were set aside, and the respondents were instructed to reevaluate the claim, considering the bank realization statement submitted by the petitioner.
Seeking defreezing of petitioner’s bank account - export under Duty Drawback Scheme under Section 75 of Customs Act, 1962 - The petitioner claimed duty drawback under the Duty Drawback Scheme for goods exported through Tuticorin Sea Customs. However, due to the petitioner's inability to submit a bank realization statement at the time of consideration, their claim was rejected. The High Court, after considering the submissions, directed the remittance of the matter for reconsideration. The impugned orders were set aside, and the respondents were instructed to reevaluate the claim, considering the bank realization statement submitted by the petitioner.
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