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...
Shareholder/director dispute impacting company operations and statutory compliance. Parties agreed on appointing independent director to resolve deadlock, facilitate board meetings focused solely on legal/statutory obligations. Independent director granted statutory remuneration and casting vote. Appellate tribunal directed to appoint independent director within three days to urgently address non-compliance. Appeal disposed.
Shareholder/director dispute impacting company operations and statutory compliance. Parties agreed on appointing independent director to resolve deadlock, facilitate board meetings focused solely on legal/statutory obligations. Independent director granted statutory remuneration and casting vote. Appellate tribunal directed to appoint independent director within three days to urgently address non-compliance. Appeal disposed.
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