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...
Customs broker licence revocation - importer engaged appellant to file import bill of entry but appellant used another broker's credentials instead of its own - imported goods prohibited - violations of multiple regulations under Customs Broker Licensing Regulations 2018 including failure to obtain authorization, non-compliance advisory, withholding import prohibition information, improper records maintenance - intentional facilitation of prohibited imports using another's identity - revocation and penalties proportionate to grave violations involving attempt to illegally clear prohibited goods by misusing another's broker licence instead of acting transparently under own licence - no leniency warranted given intentional illegal actions to profit from facilitating prohibited imports - appeal dismissed upholding revocation order.
Customs broker licence revocation - importer engaged appellant to file import bill of entry but appellant used another broker's credentials instead of its own - imported goods prohibited - violations of multiple regulations under Customs Broker Licensing Regulations 2018 including failure to obtain authorization, non-compliance advisory, withholding import prohibition information, improper records maintenance - intentional facilitation of prohibited imports using another's identity - revocation and penalties proportionate to grave violations involving attempt to illegally clear prohibited goods by misusing another's broker licence instead of acting transparently under own licence - no leniency warranted given intentional illegal actions to profit from facilitating prohibited imports - appeal dismissed upholding revocation order.
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