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...
Directive on verification of authenticity of electronically-issued documents like licenses, authorizations, scrips, certificates by DGFT using Unique Document Identification Number (UDIN). UDIN embossed on documents can be keyed in on DGFT website to download electronic copy for verification against paper copy. Facility informed to all stakeholders, requests for verification not to be referred to DGFT.
Directive on verification of authenticity of electronically-issued documents like licenses, authorizations, scrips, certificates by DGFT using Unique Document Identification Number (UDIN). UDIN embossed on documents can be keyed in on DGFT website to download electronic copy for verification against paper copy. Facility informed to all stakeholders, requests for verification not to be referred to DGFT.
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