CUSTOMS APPEAL NO. 100 OF 2012
29 Jan 2016...
Search Results for "foreign exchange regulation"
370 result(s) found
Found 370 result(s)
High Court
Bombay High Court Allows Revenue's Appeals in Part in Income Tax Dispute Involving Disallowances Under Section 14A, Section 37, and Section 10B. The court held that Section 14A disallowance requires satisfaction of AO, scientific research expenditure not allowable, demurrage is business expenditure, and Section 10B deduction remanded.
7 May 2021The case involves appeals by the Commissioner of Income Tax against the order of the Income Tax Appellate Tribunal (ITAT) which had partly allowed the...
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High Court
Bombay High Court Allows Writ Petition of Nigerian National in Customs Confiscation Case — Orders Release of Life-Saving Medicines and Miscellaneous Items. Detention of Passport for 75 Days Held Unauthorized; Confiscation of Medicines Set Aside as Goods Were Not Prohibited and Petitioner Had Valid Documents.
7 Oct 2010The petitioner, Okwy Shedrack Akpuba, a Nigerian national and businessman dealing in medicines, filed a writ petition under Article 226 of the Constit...
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High Court
Bombay High Court Quashes Section 143(2) Notice Issued Beyond Time Limit in Income Tax Reassessment — Notice Issued After Expiry of Statutory Period Under Section 149 of Income Tax Act, 1961 Is Invalid.
23 Apr 2024The petitioner, AMNS Khopoli Limited (formerly Uttam Galva Steels Limited), challenged a notice dated 31st May 2023 issued by the Assistant Commission...
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Supreme Court
Supreme Court Allows Appeal in Customs Prosecution for Export of Antiquities — Prosecution Under Customs Act Not Barred by Antiquities and Art Treasures Act, 1972. Held that the Customs Act, 1962 applies alongside the Antiquities Act, and prosecution under Sections 132 and 135 is maintainable.
27 Feb 2019The appeal arose from a judgment of the Delhi High Court upholding the discharge of the respondent, Sharad Gandhi, from offences under Sections 132 an...
- 268
High Court
Bombay High Court Dismisses Application to Quash Order Refusing FIR Registration in Environmental Violation Case — Section 19 of Environment (Protection) Act, 1986 Bars Private Complaints Without Government Sanction. The court held that Section 19 does not bar police from registering an FIR, but the applicant's complaint lacked specific allegations of violation of the Act or rules.
22 Oct 2019The applicant, Pratap Lal Teli, filed a Criminal Application under Section 482 of the Code of Criminal Procedure, 1973, seeking to quash an order pass...
- 119
High Court
Bombay High Court Dismisses Appeal Against Arbitral Award in Derivative Transaction Dispute. Challenge Under Section 34 of Arbitration and Conciliation Act, 1996 Fails as Award Not Patently Illegal or Perverse.
29 Jul 2013The appeal arose from a judgment of a learned Single Judge dated 6 July 2012 dismissing a petition under Section 34 of the Arbitration and Conciliatio...
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Supreme Court
Supreme Court Upholds Section 498A IPC as Constitutionally Valid but Issues Guidelines to Prevent Misuse. The court held that the provision is not unconstitutional but requires safeguards against misuse through directions on arrest, investigation, and compounding of offences.
10 Mar 2025The Supreme Court in this batch of writ petitions and appeals considered the constitutional validity of Section 498A of the Indian Penal Code, 1860, w...
- 536
Supreme Court
Supreme Court Upholds Admissibility of Confessional Statements to Customs Officers Under Customs Act, 1962. Customs Officers Held Not Police Officers Under Section 25 of Indian Evidence Act, 1872 as They Lack Power to Submit Charge Sheet Under Section 173 of Code of Criminal Procedure.
31 Oct 1968The appeal arose from criminal proceedings initiated by the Collector of Customs, Madras, against Illias and nine others for offences under Section 12...
High Court
Bombay High Court hears appeal against CESTAT order upholding duty demand and confiscation of diamonds due to shortage and non-compliance with export obligations — substantial questions raised on interpretation of Notification No. 177/94-Cus and para 8.78B of Handbook of Procedures.
9 May 2012The appellant, a partnership firm engaged in manufacturing and exporting gold jewellery studded with diamonds at its unit in the Santacruz Electronics...
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