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...
HC found SCNs and affidavits to be forged, with fictitious petitioners submitting fabricated documents challenging GST registration cancellation. Court directed DGGI officials to conduct thorough investigation and file complaint with Crime Branch within one week. Registrar General instructed to lodge complaint against petitioners under relevant sections of Bharatiya Nyaya Sanhita and Bharatiya Nagarik Suraksha Sanhita for forgery and fabrication. Non-bailable warrants discharged subject to petitioner's undertaking to cooperate with DGGI investigation. Petition dismissed, with court emphasizing need for comprehensive legal action against fraudulent documentation.
HC found SCNs and affidavits to be forged, with fictitious petitioners submitting fabricated documents challenging GST registration cancellation. Court directed DGGI officials to conduct thorough investigation and file complaint with Crime Branch within one week. Registrar General instructed to lodge complaint against petitioners under relevant sections of Bharatiya Nyaya Sanhita and Bharatiya Nagarik Suraksha Sanhita for forgery and fabrication. Non-bailable warrants discharged subject to petitioner's undertaking to cooperate with DGGI investigation. Petition dismissed, with court emphasizing need for comprehensive legal action against fraudulent documentation.
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