Independent show-cause notices remain separate proceedings, while customs adjudication challenges should ordinarily follow the statutory appellate rem...
Institutional incapacity in customs settlement proceedings excludes non-functional quorum periods from statutory disposal timelines, preventing automa...
Interactive touchscreen panels with integrated computing functions fall under automatic data-processing machines rather than display monitors for cust...
Ex parte injunction service requirements were substantially met, while civil recovery and SFIO investigation into provident fund defalcation continued...
Enforcement of resolution-plan directions continues without a Supreme Court stay, preventing suspension of redistribution and escrowed-fund distributi...
Third-party ownership claims over attached property require Special Court adjudication where purchasers lack registered sale deeds and bona fides rema...
Pure-agent reimbursements in clearing and forwarding services are excluded from taxable value when qualifying third-party payments are properly record...
Money Laundering - Compliance of summons issued by the petitioner, ED u/s 50 - District Collectors to appear before the ED - The Supreme Court expressed disapproval of the District Collectors' failure to comply with its earlier order to appear before the ED. It emphasized the importance of respecting court orders and the rule of law. Despite acknowledging the reasons provided by the respondents for their non-appearance, including election duties, the Court deemed it necessary to ensure compliance with the summons issued under the PMLA.
Money Laundering - Compliance of summons issued by the petitioner, ED u/s 50 - District Collectors to appear before the ED - The Supreme Court expressed disapproval of the District Collectors' failure to comply with its earlier order to appear before the ED. It emphasized the importance of respecting court orders and the rule of law. Despite acknowledging the reasons provided by the respondents for their non-appearance, including election duties, the Court deemed it necessary to ensure compliance with the summons issued under the PMLA.
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