Rectification of mistake remains limited to self-evident record errors, preventing merits review through miscellaneous applications and preserving fin...
Tender creditworthiness conditions may extend to de facto Promoter Directors, with post-participation challenges generally barred absent arbitrariness...
Corporate representation in PMLA summons proceedings permitted through an authorised signatory, subject to directors' continuing cooperation and atten...
Helicopter charter classification requires effective control analysis, while territorial performance, reasoned credit orders and wilful suppression de...
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The HC set aside the impugned order dated 9 March 2009 passed by the Special Director (Enforcement) due to inordinate and unexplained delay between the conclusion of arguments and pronouncement of the order. The matter was remanded to the Special Director (Enforcement) to dispose of the show cause notices issued against the appellants expeditiously after providing them a hearing and passing reasoned orders within a reasonable period, preferably within three months from the conclusion of the hearing as per the guidelines laid down in Ramdular Singh vs. State of UP. The appellants were directed to appear before the Special Director on 2 January 2025 to set a schedule for the hearing.
The HC set aside the impugned order dated 9 March 2009 passed by the Special Director (Enforcement) due to inordinate and unexplained delay between the conclusion of arguments and pronouncement of the order. The matter was remanded to the Special Director (Enforcement) to dispose of the show cause notices issued against the appellants expeditiously after providing them a hearing and passing reasoned orders within a reasonable period, preferably within three months from the conclusion of the hearing as per the guidelines laid down in Ramdular Singh vs. State of UP. The appellants were directed to appear before the Special Director on 2 January 2025 to set a schedule for the hearing.
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