Search Results for "Confiscation proceedings"

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Search Results for "Confiscation proceedings"

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High Court

Gujarat High Court Directs Implementation of Order-in-Original Permitting Re-export of Imported Goods in Customs Dispute — Failure to Implement Order Results in Direction to Refund Penalty and Redemption Fine. The court held that the Customs authorities must either implement the order allowing re-export of Mixed Glycol or refund the redemption fine and penalty paid by the importer under Section 126 of the Customs Act, 1962.

6 Feb 2026

The petitioner, Goodwill Industries, imported a consignment of Mixed Glycol vide Bill of Lading dated 16.02.2021. The supplier loaded the goods into t...

High Court

Bombay High Court Holds Single Judge Can Hear Petitions Under Article 226/227 Against Any Judicial/Quasi-Judicial Order, Not Limited to Listed Acts. The Full Bench resolves the conflict and clarifies that Rule 18 of the Bombay High Court Appellate Side Rules, 1960 is procedural and does not restrict the Single Judge's jurisdiction to specific Acts.

4 Oct 2023

The case arose from a writ petition filed by M/s. Magnum Opus IT Consulting Pvt. Ltd. under Article 227 of the Constitution of India, challenging an o...

High Court

High Court of Karnataka Dismisses Revenue's Appeal in Customs Case — CESTAT's Finding of Baseless Charges Upheld. Penalty Dropped as Evidence Lacked Direct Link to Respondent Under Customs Act, 1962.

15 Dec 2022

The appeal was filed by the Commissioner of Customs under Section 130 of the Customs Act, 1962 against the orders of the Customs, Excise and Service T...

Supreme Court

Supreme Court Acquits Accused in Kerala Forest Act Case Due to Lack of Evidence and Statutory Interpretation. Sandalwood Oil Not Classified as Forest Produce Under Section 2(f), and Prosecution Failed to Prove Illicit Removal from Reserve Forest as Required Under Section 27(1)(d).

6 Oct 2021

The appeal arose from a criminal conviction under the Kerala Forest Act, 1961, involving the appellant, a partner in a firm manufacturing and trading ...

Supreme Court

Supreme Court Dismisses Commissioner of Customs' Appeal Against Tribunal's Order Setting Aside Anti-Dumping Duty Demand. Tribunal Correctly Found Show Cause Notices Lacked Basis for Reclassification and Anti-Dumping Notification Did Not Cover Goods Under Declared Tariff Heading CTH 40021100 Under Customs Tariff Act, 1975.

21 Sep 2021

The Supreme Court of India heard civil appeals filed by the Commissioner of Customs, Pune against a judgment of the Customs, Excise & Service Tax Appe...

Supreme Court

Supreme Court Holds Police Cannot Seize Immovable Property Under Section 102 CrPC. The expression 'any property' in Section 102(1) CrPC means only movable property, and immovable property cannot be seized by police during investigation.

9 Aug 2019

The Supreme Court in this judgment resolved a long-standing conflict of opinion in the Bombay High Court regarding the interpretation of Section 102 o...

Supreme Court

Supreme Court Allows Appeal in Customs Valuation Case — Sequential Application of Valuation Rules Mandatory. Rule 7 and Rule 9 of Customs Valuation Rules, 2007 Cannot Be Applied Without First Considering Rules 4 and 5 for Identical or Similar Goods.

22 Apr 2019

The case involves appeals by M/s. Diyas Mantra Lighting Private Limited and its directors against orders of the Principal Commissioner of Customs (Pre...

High Court

Bombay High Court Dismisses State Appeal Against Acquittal in Forest Offence Case — Prosecution Fails to Prove Illicit Felling Beyond Reasonable Doubt. Confessional Statements and Seizure Panchanama Found Insufficient to Sustain Conviction Under Section 26(i)(d),(f),(g) of Indian Forest Act, 1927.

6 Jul 2012

The State of Maharashtra appealed against the judgment and order dated 31/07/2000 passed by the Judicial Magistrate, First Class, Katol in Summary Cas...

High Court

High Court of Bombay Dismisses Union of India's Challenge to Settlement Commission's Jurisdiction in Customs Duty Evasion Case. Settlement Commission Has Power to Settle Cases Involving Confiscation and Penalty Under Customs Act, 1962, Even Without Quantified Duty.

15 Sep 2010

The Union of India, through the Additional Director General of Revenue Intelligence, Mumbai, filed a writ petition under Article 226 of the Constituti...

High Court

Bombay High Court Dismisses Revenue's Writ Petition in Customs Smuggling Case — CEGAT Order Upheld for Lack of Evidence. Confiscation of Foreign Currency Set Aside as Revenue Failed to Prove Smuggling or Fraudulent Procurement of Currency Declaration Form Under Customs Act, 1962.

30 Mar 2010

The Union of India, through the Commissioner of Customs (Preventive), Mumbai, filed a writ petition under Articles 226 and 227 of the Constitution of ...

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