Search Results for "Customs Confiscation"

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Search Results for "Customs Confiscation"

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High Court

Gujarat High Court Dismisses Customs Appeal in Plastic Waste Rules Export Case — Supreme Court Precedent on Non-Applicability of Plastic Waste Rules to Gutkha Exports Upheld. The Court held that the Plastic Waste (Management and Handling) Rules, 2011 do not apply to exports of gutkha using plastic packing material, as per binding Supreme Court judgments.

25 Feb 2026

The appellant, Principal Commissioner of Customs, filed a Tax Appeal under Section 130 of the Customs Act, 1962 against the judgment and order dated 0...

High Court

Bombay High Court Dismisses Petition Seeking Release of Sealed Factory Premises in Customs Duty Dispute — Petitioner Failed to Comply with Supreme Court's Conditional Order. Interest Demand Under Section 28AA of Customs Act, 1962 is Statutory and Automatic, No Separate Demand Required.

14 Nov 2024

The petitioner, B.V. Jewels, a partnership firm engaged in manufacturing and exporting gold and jewellery, operates an export processing unit in SEEPZ...

High Court

Bombay High Court Dismisses Petition Challenging Customs Confiscation of Foreign Currency — Upholds Rejection of Revision Under Section 129DD of Customs Act, 1962. Petitioner failed to prove lawful acquisition and possession of foreign currency equivalent to Rs. 33,06,667.60, leading to confiscation and penalty.

22 Jun 2023

The petitioner, Jayendra Chandulal Thakkar, was intercepted at Mumbai airport on 14 March 2006 while traveling to Doha. He declared carrying foreign c...

High Court

Bombay High Court Directs Customs to Consider Reward to Informer's Widow Under Circular 20/2015 — Withholding of Reward Unjustified. The court held that the reward policy must be applied and the widow's representation must be considered within eight weeks.

5 Jan 2023

The petitioner, Jayashree Chandrakant Dhavre, is the widow of a deceased informer who provided specific information to the Marine and Preventive Wing ...

High Court

Bombay High Court Acquits Indonesian National in NDPS Case Due to Non-Compliance with Mandatory Sampling and Search Procedures. Conviction for possession of 3.930 kg Methamphetamine set aside as prosecution failed to follow Section 52-A NDPS Act sampling requirements and Section 50 search safeguards.

30 Apr 2021

The appellant, an Indonesian national, was convicted by the Special Judge under the NDPS Act for possession of 3.930 kg of Methamphetamine and sentenc...

High Court

Bombay High Court Disposes of Writ Petitions Challenging Customs Restriction on Import of Colour Picture Tubes and Video Tape Deck Mechanisms. Court Examines Whether Public Notice No. 109/89 Dated 21 March 1989 Renders Imports Under Pre-Issued Additional Licences Invalid.

13 Dec 2017

The petitioners, manufacturers of colour televisions, imported Video Tape Deck Mechanism (VTDM) and Colour Picture Tubes (CPTs) against additional lic...

High Court

Bombay High Court Upholds Settlement Commission's Majority Decision Rejecting Settlement Application in Customs Duty Evasion Case. Majority view prevails over minority view under Section 127I of the Customs Act, 1962 when there is a difference of opinion among Members.

16 Sep 2016

The petitioners, Under Water Services Company Limited and others, filed a Writ Petition under Article 226 of the Constitution of India challenging the...

High Court

Bombay High Court Dismisses Customs Appeal Against CESTAT Order Setting Aside Confiscation and Penalties in Currency Seizure Case. Confiscation of USD 3,50,000 for Prior Visits Set Aside as Department Failed to Prove Illegal Export; Penalties Under Section 114 of Customs Act, 1962 Require Active Participation.

7 Jul 2014

The Commissioner of Customs (C.S.I. Airport), Mumbai, filed an appeal under Section 130 of the Customs Act, 1962, challenging the order dated 6 March ...

High Court

Bombay High Court Dismisses State Appeal Against Acquittal in Customs and FERA Case Due to Unreliable Evidence. Acquittal Upheld as Prosecution Failed to Prove Possession of Smuggled Currency Beyond Reasonable Doubt Under Sections 135(1)(a)(i) and 135(1)(b)(i) of Customs Act, 1962.

22 Nov 2010

The State of Maharashtra appealed against the acquittal of the respondent, Amalio Simoes, by the Additional Chief Metropolitan Magistrate, 3rd Court, ...

High Court

Bombay High Court Dismisses Revenue's Reference Application in Customs Duty Evasion Case Due to Inordinate Delay. Application filed under Section 130 of Customs Act, 1962 for reference of questions of law from CEGAT order held time-barred as delay of 240 days not explained.

27 Jul 2006

The Commissioner of Customs (Import) filed an application under Section 130 of the Customs Act, 1962 seeking a reference to the High Court of certain ...

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