Search Results for "Confiscation proceedings"

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Search Results for "Confiscation proceedings"

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High Court

Bombay High Court Allows Writ Petition Quashing MPID Act Attachment Against Corporate Debtor's Property. Section 32A IBC Overrides MPID Act as Property Acquired Prior to Offence and Corporate Debtor Not Accused.

8 Jun 2026

The petitioner, Dwarka Iron Industries Pvt. Ltd., as the Successful Resolution Applicant of the corporate debtor M/s. Abhirama Steels Limited, filed a...

High Court

Gujarat High Court Orders Release of Seized Goods and Defreezing of Bank Accounts Under GST Act After Expiry of One-Year Limitation Period. The court held that provisional attachment under Section 83(2) and seizure under Section 67(7) of the GST Act cannot continue beyond one year, directing the state to release goods and defreeze accounts.

9 Jan 2026

The petitioner, a partnership firm engaged in trading gold, silver, diamonds, and jewellery, had its premises searched on 09.03.2022 under Section 67(...

Supreme Court

Supreme Court Allows Appeal Against Quashing of FIR in Bank Fraud Case — High Court Erred in Holding That Section 81(5B) of Maharashtra Co-operative Societies Act, 1960 Bars Registration of FIR by Third Party Based on Audit Report. The Court held that the special procedure under Section 81(5B) does not override the general criminal procedure for third-party complaints, and the FIR based on an audit report disclosing cognizable offences must be investigated.

20 Jul 2023

The appeal arises from a judgment of the Bombay High Court quashing FIR No. 806 of 2019 lodged by the appellant, Dhanraj N Asawani, against the respon...

Supreme Court

Supreme Court Allows Appeal in Criminal Revision Challenging Vehicle Seizure Conditions - Quashes Non-Refundable Deposit Requirement as Lacking Statutory Basis. High Court's Condition Requiring Deposit of Rs. 1 Lakh in Chief Minister's Public Relief Fund Set Aside Under Sections 397(1) and 401 of Code of Criminal Procedure, 1973 as Arbitrary and Without Statutory Authority.

24 Jan 2022

The appeal arose from a judgment of a Single Judge of the High Court of Judicature at Madras dated 29 September 2021. The appellant had instituted a c...

High Court

High Court of Karnataka Allows Owner's Petition for Interim Custody of Seized Tractor Under Section 457 Cr.P.C. — Rejection by Lower Courts Set Aside. Vehicle Owner Entitled to Release Pending Investigation Subject to Conditions to Prevent Deterioration.

6 Jun 2017

The petitioner, Vithoba S/o Shantappa Prachandi, is the owner of a tractor bearing registration No.KA-28-NT-019388/2016-17, which was seized by the In...

High Court

Bombay High Court Dismisses Customs Appeal by Patel Engineering Ltd in Import Misdeclaration Case. Confiscation of Goods and Penalty Upheld for Violation of Sections 111(d) and (m) of Customs Act, 1962.

30 Jun 2014

The appellant, Patel Engineering Ltd, filed a Customs Appeal under Section 130 of the Customs Act, 1962, challenging the concurrent findings of the Ad...

High Court

Bombay High Court Quashes Caste Certificate and Validity Granted to Respondent in Scheduled Tribe Reservation Case — Fresh Application After Invalidated Claim Not Permissible. The court held that the earlier invalidation order by the scrutiny committee in 1994 was final and could not be re-agitated by a fresh application, quashing the subsequent certificate and validity.

6 Mar 2012

The writ petition was filed by Shivaji Kabade challenging the caste certificate and validity granted to respondent no.6, Sunil Telang, who claimed to ...

High Court

Bombay High Court Dismisses Petition Challenging Enforcement Committee Decision in Textile Quota Fraud Case. Petitioner Found to Have Forged Visas and Fabricated Bank Realisation Certificates to Obtain Premium Quota.

4 Oct 2011

The petitioner, M/s. Minar Exports, challenged a decision of the Enforcement Committee constituted under a notification dated 12 November 1999 by the ...

High Court

Bombay High Court Allows Recovery Suit Against Customs for Wrongful Sale of Goods Held by Court Receiver. Plaintiff entitled to refund of purchase price paid to Court Receiver for goods that could not be delivered due to prior sale by Customs.

28 Sep 2010

The suit was filed by M & H Enterprises Pvt. Ltd. (Plaintiff) against the Court Receiver, High Court, Bombay (Defendant No.1) and the Commissioner of ...

High Court

Bombay High Court Allows Petition for Cancellation of Bank Guarantee Kept Alive for 21 Years in Edible Oils Confiscation Case — Unreasonable Delay and Failure to Prosecute Justify Release of Security. The court held that keeping a bank guarantee alive for over two decades without any progress in the criminal case is unreasonable and warrants interference under Article 226 and Section 482 Cr.P.C.

5 Oct 2006

The petitioner, Kanji Kalyanji & Co., a firm, filed a criminal writ petition under Article 226 of the Constitution of India and Section 482 of the Cod...

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