Search Results for "Customs Confiscation"

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Search Results for "Customs Confiscation"

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High Court

Gujarat High Court Upholds Seizure of Industrial Oil by DRI Under Section 110 of Customs Act, 1962 — DRI Has Power to Seize Goods Even After Clearance for Home Consumption. The court held that the power of seizure under Section 110 is independent of assessment and can be exercised by DRI officers as proper officers.

9 Mar 2026

The judgment concerns a batch of writ petitions filed by importers of industrial oil challenging the seizure of their goods by the Directorate of Reve...

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

Gujarat High Court Allows Provisional Release of Seized Goods in Customs Act Case — Directs Release on Bond and Bank Guarantee. Importers Granted Relief as Court Holds Continued Detention Causes Hardship Under Section 110A of Customs Act, 1962.

3 Feb 2026

The judgment concerns a batch of Special Civil Applications filed by various importers (including M/s. S. J. S. International) against the Union of In...

High Court

Bombay High Court Dismisses DRI Appeal Against Acquittal in Gold Smuggling Case — Conscious Possession Not Proved. Trial Court's acquittal upheld as prosecution failed to establish that respondent had knowledge and control over gold bars recovered from her residence.

12 Dec 2024

The case pertains to a criminal appeal filed by the Union of India (through the Directorate of Revenue Intelligence, DRI) against the acquittal of Smt...

High Court

Bombay High Court Allows Writ Petition for Higher Interest on Refund of Seized Cash in GST Investigation — Circular on Pre-deposit Interest Not Applicable to Seized Amounts. Court held that interest on refund of cash seized during investigation should be at the rate actually earned on fixed deposit or 18% per annum, whichever is higher, to prevent unjust enrichment.

20 Sep 2024

The case involves two writ petitions filed by Ramkaran Karwa and his son Samir Karwa against the Union of India and other GST authorities. The petitio...

High Court

Bombay High Court Allows Advocate Presence at Visible Distance During Customs Statement and Orders De-Sealing of Premises in Gold Smuggling Investigation. Petitioner's Right to Counsel Recognized as Harmless, and Continued Sealing Without Show Cause Notice Held Unjustified Under Sections 110 and 121 of Customs Act, 1962.

23 Mar 2023

The petitioner, Kalpesh Ghevarchand Jain, filed a writ petition before the Bombay High Court seeking two reliefs: (1) recording of his statement under...

Supreme Court

Supreme Court Allows Appeal of Paschimanchal Vidyut Vitran Nigam Ltd. in Insolvency Case — Holds That Statutory Charge Under Electricity Supply Agreement Survives Liquidation and Must Be Respected Under IBC. The Court ruled that a charge created under Section 53 of the Electricity Act, 2003 read with contractual terms is not extinguished by the moratorium under Section 14 of the Insolvency and Bankruptcy Code, 2016, and the liquidator must treat the appellant as a secured creditor.

1 Jan 2023

The appellant, Paschimanchal Vidyut Vitran Nigam Ltd. (PVVNL), a state electricity distribution company, entered into an electricity supply agreement ...

High Court

Bombay High Court Dismisses Suit for Declaration of Trust and Accounts Against Bank in Palm Oil Import Dispute. Consent Decree in Prior Suit Bars Plaintiff from Claiming Sale Proceeds as Trust Property.

12 Mar 2015

The plaintiffs, Bajranglal Anilkumar Jaju and Hitesh Anilkumar Jaju, filed Suit No. 824 of 1980 against The Vyasya Bank Ltd. seeking a declaration tha...

High Court

Bombay High Court Allows Appeal in FEMA Case — Nominee Director Not Vicariously Liable for Acts of Subordinates. The Court held that a nominee director of a joint venture company cannot be held vicariously liable under the Foreign Exchange Management Act for acts of commission or omission of subordinates without specific knowledge or involvement.

16 Sep 2010

The appellant, Shri M.M. Shah, was the paid Managing Director of Indian Card Clothing Ltd. (ICC) from 1994 to 1997. ICC and Spifa Germany promoted a j...

High Court

Bombay High Court Allows Appeal in NDPS Case Due to Non-Compliance with Section 42(2) — Failure to Record Reasons for Search Without Warrant. The court held that the mandatory requirement of recording reasons under Section 42(2) of the Narcotic Drugs and Psychotropic Substances Act, 1985 was not complied with, rendering the search and seizure illegal.

27 Apr 2006

The appellant, Usman Mohammad Hanif Shaik, was convicted under Section 21(c) of the Narcotic Drugs and Psychotropic Substances Act, 1985 for possessio...

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