Natural justice in insolvency-professional discipline requires disclosed material; notices based on extraneous material and ignored defences are vitia...
Development rights transfers treated as immovable property, while construction abatement applies and repeated non-payment permits extended service-tax...
Income Disclosure Scheme immunity and search-material requirements barred further share-transaction additions in unabated assessments under section 15...
Violation of RBI Scheme and FERA provisions. Four containers of Indian Black Tea intended for Moscow were shipped to Dubai instead. Appellants issued Bills of Lading aware of diversion to Dubai, facilitating exporter's violation. Exporter claimed delivery to Moscow via Dubai and Bandarabbas, but failed to provide evidence of buyer receiving cargo. Sale proceeds drawn against letter of credit despite non-delivery. Dispute arose after department's inquiry. Appellants connived with exporter, actively participating and abetting contravention. Impugned order upheld, appeal dismissed.
Violation of RBI Scheme and FERA provisions. Four containers of Indian Black Tea intended for Moscow were shipped to Dubai instead. Appellants issued Bills of Lading aware of diversion to Dubai, facilitating exporter's violation. Exporter claimed delivery to Moscow via Dubai and Bandarabbas, but failed to provide evidence of buyer receiving cargo. Sale proceeds drawn against letter of credit despite non-delivery. Dispute arose after department's inquiry. Appellants connived with exporter, actively participating and abetting contravention. Impugned order upheld, appeal dismissed.
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