Search Results for "Customs Confiscation"

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High Court

Karnataka High Court Examines Legality of Arrests by Enforcement Directorate in Money Laundering Case After Predicate Offence Closed. Petitioners Allege Violation of Section 19 of PMLA and Fundamental Rights, Challenging Custody Remand Orders.

16 Jun 2026

The three writ petitions, heard together, challenged the legality of the arrest and subsequent custody remand orders of the petitioners, who were dire...

High Court

Bombay High Court Quashes Show Cause Notice and Personal Hearing Notice Due to Inordinate Delay in Adjudication — Customs Act, 1962 — Delay of 16 Years in Remand Proceedings Violates Principles of Natural Justice and Fundamental Right to Speedy Adjudication

11 Nov 2024

The petitioners, M/s. Esjaypee Impex Pvt. Ltd. and its Managing Director, challenged a show cause notice dated 24.09.2003 and a personal hearing notic...

High Court

Bombay High Court Dismisses Customs Appeal Upholding CESTAT Order Expunging Policy Condition for Provisional Release of Imported Vehicle. Policy condition requiring testing by VRDE/ARAI held redundant when vehicle is already registered under Motor Vehicles Act, 1988.

14 Aug 2024

The case involves an appeal by the Commissioner of Customs against an order of the Customs Excise and Service Tax Appellate Tribunal (CESTAT) which al...

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

Bombay High Court Dismisses Customs Appeal Against Acquittal in Import of Brand New Goods Under Transfer of Residence Facility. Prosecution Failed to Prove Goods Were Not Used Personal Effects, Acquittal Under Section 135 Customs Act, 1962 Upheld.

6 Feb 2018

The Assistant Commissioner of Customs, Marine and Preventive Wing, Bombay appealed against the judgment and order dated 11th October, 1999 passed by t...

High Court

Bombay High Court Partly Allows Writ Petition Against Settlement Commission in Anti-Dumping Duty Case; Sets Aside Adjustment of Time-Barred Demand and Imposition of Penalty on Partner. Settlement Commission Cannot Allow Recovery of Duty Beyond Five-Year Limitation Period Under Section 28(4) of Customs Act, 1962, and Penalty on Partner Requires Specific Show Cause Notice.

4 Aug 2017

The petitioner, a partnership firm engaged in importing solvents and chemicals, challenged an order of the Settlement Commission, Customs and Central ...

High Court

Bombay High Court Upholds Acquittal in Customs and Gold Control Act Case — Prosecution Fails to Prove Possession and Knowledge of Gold Bars Beyond Reasonable Doubt. Circumstantial Evidence of Recovery from Sweetmeat Box Insufficient to Establish Guilt Under Section 135(1)(b)(i) of Customs Act, 1962 and Section 85(1)(ii)(a) of Gold (Control) Act, 1968.

7 Dec 2012

The case arose from a prosecution initiated by the Assistant Collector of Customs, Marine and Preventive Wings, Bombay, against Mohamed Lalik Hussain ...

High Court

Bombay High Court Allows Revenue Appeal in Customs Case — Post-Importation Condition of 'No Sale for 2 Years' in Public Notice Held Not Applicable to Goods Imported Prior to Its Issuance. The Tribunal erred in applying a condition from a Public Notice dated 31.03.2000 to goods imported on 28.02.2000, as the condition was not in existence at the time of import.

6 Oct 2010

The appeal was filed by the Commissioner of Customs (Imports) under Section 130 of the Customs Act, 1962 against the order dated 7th July, 2004 passed...

High Court

Bombay High Court Allows Writ Petition Against Customs Demand for Bank Guarantee and Bond for Past Imports — Notification 26/2000-Cus Benefit Cannot Be Withheld Retrospectively Without Show Cause Notice. The court held that demanding security for past final assessments without issuing a show cause notice or alleging fraud violates principles of natural justice and Section 28 of the Customs Act, 1962.

6 Apr 2010

The petitioner, Biharilal Singhal, proprietor of HiTech Corporation, imported Printed Thermal Paper Rolls and filed two Bills of Entry in August 2009....

High Court

Bombay High Court Dismisses Petitions Challenging Customs Duty Demand on Imported Stainless Steel Scrap — Classification as Waste and Scrap Upheld Under Customs Tariff Act, 1975. The court held that the importer failed to prove that the goods were stainless steel scrap, and end-use is not determinative of classification.

30 Nov -0001

The judgment involves two writ petitions filed by M/s. Radico Khaitan Limited and its Executive Director, Mr. Khushal Singh, challenging the classific...

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