Search Results for "confiscation"

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Bombay High Court Dismisses NHAI Appeals in Land Acquisition Compensation Disput...
Supreme Court Allows Appeal in Motor Accident Claim Case — Death Not Arising O...
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Bombay High Court Dismisses Appeal Against Attachment of Property in NSEL Scam C...
Bombay High Court Allows Appeal in Customs Classification Dispute — Bulk Pet F...

Search Results for "confiscation"

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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

High Court of Karnataka Dismisses Writ Petition Challenging PMLA Provisional Attachment Order — Petitioner Failed to Establish Prima Facie Case for Interim Relief. Court Held That Attachment of Proceeds of Crime Under Section 5 of PMLA Does Not Require Prior Adjudication and Petitioner's Claim of Innocent Ownership Requires Evidence at Adjudication Stage.

2 Jun 2026

The petitioner, Smt. Jayamma, filed a writ petition under Articles 226 and 227 of the Constitution of India challenging the provisional attachment ord...

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 Dismisses Appeal of Importer in Customs Classification and Valuation Dispute — Head End Equipment Classified Under CTH 8543 8999 and Software/Service Charges Included in Assessable Value. The court upheld the Tribunal's finding that the imported goods constituted a complete functional unit and that the appellant's mis-declaration of classification and value justified penalties under Sections 112(a) and 114AA of the Customs Act, 1962.

27 Sep 2019

The Supreme Court dismissed the appeal filed by Indusind Media & Communications Ltd. against the order of the Customs Excise and Service Tax Appellate...

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 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...

High Court

Bombay High Court Dismisses Non-Tribal Purchaser's Challenge to Land Confiscation Under Maharashtra Land Revenue Code. Transfer of tribal land without prior sanction is void, and subsequent purchaser acquires no title, upholding forfeiture for distribution to tribals.

19 Jan 2006

The petitioner, Smt. Urmila Ahuja, a non-tribal, purchased land measuring 6.90 acres in Village Khapri, Tahsil Kalmeshwar, District Nagpur, on 10.12.1...

High Court

Bombay High Court Reduces Customs Penalty for Signing Documents in Good Faith — Section 112(a) Customs Act, 1962. Petitioner's limited role and lack of knowledge of illegal importation warranted reduction of penalty from Rs.7.5 lakhs to Rs.1 lakh.

17 Feb 2005

The petitioner, Ashok Chhabildas, a sole proprietor of M/s A.V. Impex, challenged the order of CEGAT dated 19/1/2001 which confirmed the order-in-orig...

High Court

Bombay High Court Dismisses Petition Challenging Confiscation of Almond Seeds Imported Without Valid Licence. Import of almond seeds under REP licence for 'seeds' held invalid as almonds are not seeds for import purposes under Customs Act.

17 Feb 2005

The petitioner, M/s. M.B. Impex, a sole proprietorship concern, imported a consignment of almond seeds (Non Pareil variety) from California, USA in Fe...

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