Search Results for "Confiscation proceedings"

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Search Results for "Confiscation proceedings"

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High Court

Gujarat High Court Dismisses Writ Petition Challenging Land Forfeiture for Breach of Grant Condition. Transfer of Granted Land Without Prior Permission Void Under Section 65 of Gujarat Land Revenue Code, 1879.

3 Mar 2026

The present writ application under Article 226 of the Constitution of India was filed by Shamjibhai Laljibhai Koli (Gohil) challenging the order dated...

High Court

High Court of Karnataka Quashes NDPS Proceedings Against Directors for Lack of Conscious Possession. Directors of a transport company cannot be held vicariously liable for illegal transportation of poppy straw by driver without proof of knowledge or connivance under NDPS Act.

21 Sep 2022

The petitioners, Sunil Kumar Koushik and Vijay Kochhar, were accused Nos. 2 and 3 in Crime No. 12/2021-22 registered at Indi Excise Police Station for...

High Court

Bombay High Court Upholds Compulsory Retirement of CISF Constable for Misconduct — Penalty Modified from Removal to Compulsory Retirement with Full Pensionary Benefits. Appellate Authority's Lenient View Upheld as Disciplinary Authority's Order Was Not Shown to Be Per Se Unreasonable or Disproportionate.

27 Jun 2022

The petitioner, a constable in the Central Industrial Security Force (CISF), was subjected to disciplinary proceedings and was removed from service by...

High Court

Bombay High Court Allows Writ Petition Challenging Settlement Commission Order in Customs Duty Evasion Case — Violation of Principles of Natural Justice. Settlement Commission's Rejection of Settlement Application Without Considering Merits and Without Granting Personal Hearing Set Aside.

24 Feb 2022

The petitioners, Dinesh Bhabootmal Salecha and others, filed a writ petition before the Bombay High Court challenging an order passed by the Settlemen...

Tribunals

NCLAT Allows Appeal by Central Transmission Utility of India Ltd. Against NCLT Order Restraining Termination of Transmission Service Agreement During CIRP. The Appellate Tribunal held that the moratorium under Section 14 of the Insolvency and Bankruptcy Code, 2016 does not bar termination of a contract for pre-CIRP defaults by the corporate debtor, and that the Resolution Professional cannot compel performance of a contract that has been validly terminated prior to the moratorium.

30 Jun 2021

The appeal was filed by Central Transmission Utility of India Ltd. (CTUIL) against an order of the National Company Law Tribunal (NCLT), Hyderabad, da...

High Court

High Court of Karnataka Quashes Prosecution Against Accused in Customs Act Case Due to Lack of Sanction — Petitioner, a Dubai-based Indian, was prosecuted for alleged smuggling of gold bars without prior sanction under Section 137 of the Customs Act, 1962, rendering the complaint invalid.

13 Mar 2019

The petitioner, Mr. Imtiaz Ahmed, was Accused No.2 in CC No.210/2014 pending before the Principal Sessions Judge (Special Judge), Dakshina Kannada, Ma...

High Court

High Court Quashes Prosecution Against Accused in Customs Act Case for Non-Compliance with Section 138(b) of Customs Act, 1962 — Delay in Filing Complaint Not Explained. Complaint Filed Beyond One-Year Limitation Period Without Any Extension or Explanation, Hence Liable to Be Quashed.

13 Mar 2019

The petitioner, Imtiaz Ahmed, was arraigned as Accused No.2 in CC No.210/2014 pending before the Principal Sessions Judge (Special Judge), Dakshina Ka...

High Court

Bombay High Court Quashes Caste Certificate Validation Due to Lack of Proper Enquiry. Scrutiny Committee's Order Set Aside for Non-Compliance with Mandatory Procedure Under Goa Caste Certificate Rules, 2011.

11 Mar 2015

The petitioner, Zacarias Mendes, challenged the order dated 18.03.2014 of the Scrutiny Committee of Caste Certificates, Government of Goa, which valid...

High Court

High Court of Karnataka Dismisses Writ Petition Seeking Release of Seized Minerals in Forest Offence Case — Petitioner Failed to Establish Ownership and Transport Permits Were Invalid

19 Sep 2014

The petitioner, a partner in Srinivasa Minerals Trading Company, filed a writ petition under Articles 226 and 227 of the Constitution of India seeking...

High Court

Bombay High Court Quashes Provisional Attachment Order and Show Cause Notice Under PMLA for Lack of Reasons. Show Cause Notice Under Section 8(1) of Prevention of Money Laundering Act, 2002 Must Contain Reasons for Belief of Offence Under Section 3 or Possession of Proceeds of Crime.

20 Jun 2014

The petitioner, Brizo Reality Company Pvt. Ltd., filed a writ petition before the Bombay High Court seeking to quash a provisional attachment order da...

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