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...
HC directed refund of the deposit with interest and consideration of alleged wrongful negative blocking of ITC where the amount was collected against the Petitioner's will and purportedly contravened applicable CBIC guidance. The Court found an undue delay in adjudicating the Petitioner's representation and ordered the Petitioner to appear before the Additional Director General, DGGI, Gurugram Zonal Unit on 09 Sept 2025 at 11:30 AM. The authority is directed to hear the Petitioner and decide the representation by a reasoned order by 15 Oct 2025. All statutory and other rights and remedies of the parties are expressly kept open. Petition disposed of.
HC directed refund of the deposit with interest and consideration of alleged wrongful negative blocking of ITC where the amount was collected against the Petitioner's will and purportedly contravened applicable CBIC guidance. The Court found an undue delay in adjudicating the Petitioner's representation and ordered the Petitioner to appear before the Additional Director General, DGGI, Gurugram Zonal Unit on 09 Sept 2025 at 11:30 AM. The authority is directed to hear the Petitioner and decide the representation by a reasoned order by 15 Oct 2025. All statutory and other rights and remedies of the parties are expressly kept open. Petition disposed of.
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