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...
The High Court considered the validity of an order under the Black Money Act. The petitioner sought 45 days to obtain and submit bank statements, with the account having been closed long ago. The Court found the request reasonable, directing the respondent to allow the additional time for document submission. The writ petition was disposed of with this directive.
The High Court considered the validity of an order under the Black Money Act. The petitioner sought 45 days to obtain and submit bank statements, with the account having been closed long ago. The Court found the request reasonable, directing the respondent to allow the additional time for document submission. The writ petition was disposed of with this directive.
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