Search Results for "Confiscation proceedings"

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Search Results for "Confiscation proceedings"

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Supreme Court

Supreme Court Upholds Conviction of Accused No. 3 for Dishonestly Receiving Stolen Gold Bars in Bank Fraud Case. Court holds that possession of stolen property soon after theft, coupled with lack of explanation, is sufficient for conviction under Section 411 IPC.

25 Feb 2025

The case pertains to a large-scale bank fraud involving forged Telegraphic Transfers (TTs) amounting to Rs. 6,70,00,000/- at Vijaya Bank, Nasik Branch...

High Court

Bombay High Court Allows Writ Petition Challenging Seizure and Confiscation of Medical Equipment Imported Under Customs Duty Exemption — Limitation Period Under Section 110(2) of Customs Act, 1962 Mandates Return of Seized Goods if No Notice Issued Within Six Months

28 Jul 2022

The petitioners, Insight Diagnostic Oncological & Research Institute Private Limited and Dr. Anil V. Purohit, imported a Computerised Treadmill on 11 ...

Supreme Court

Supreme Court Dismisses Appeal in Scheduled Tribe Caste Claim Case Under Maharashtra Caste Certificate Act. Caste Scrutiny Committee's Finding That Appellant Did Not Belong to 'Halba' Tribe Upheld, With Benefits Subject to Withdrawal Under Section 10 of Maharashtra Act 23 of 2001.

10 Aug 2021

The appeal arose from a judgment of the High Court of Bombay, Nagpur Bench, which upheld the decision of the Caste Scrutiny Committee negating the app...

High Court

High Court of Bombay at Goa Allows PIL Seeking Remedial Measures Against Illegal Sand Mining and Withdraws Environment Clearance for Non-Compliance. Court Directs State to Formulate Comprehensive Policy and GSEIAA to Re-evaluate Clearance Under Sustainable Sand Mining Management Guidelines.

18 Dec 2019

The Federation of Rainbow Warriors, a society registered under the Societies Registration Act, 1860, filed a Public Interest Litigation before the Hig...

Supreme Court

Supreme Court Upholds State's Power to Prohibit Export of Sand Under MMDR Act - Gujarat Rules Restricting Inter-State Sand Movement Held Valid. The Court held that the prohibition on export of sand was a reasonable restriction under Article 304(b) of the Constitution, aimed at preventing illegal mining and conserving natural resources.

1 Mar 2019

The case involves appeals by the State of Gujarat against the Gujarat High Court's judgment striking down Rules that prohibited the export of ordinary...

High Court

Bombay High Court Allows School Management's Petition Against School Tribunal Order in Service Dispute. Caste Validity Challenge by Management Not Barred by Limitation Under Section 9 of MEPS Act, 1977.

1 Feb 2019

The petitioners, Maharashtra Vidya Prasarak Mandal Khamgaon and the Head Master of Maharashtra Vidyalaya, Janori, filed a writ petition challenging th...

High Court

Bombay High Court Allows School Management's Petition Against School Tribunal Order in Service Dispute — Caste Validity Challenge Not Barred by Limitation Under MEPS Act. The Court held that the School Tribunal erred in dismissing the management's application challenging maintainability of appeal on ground of delay, as the issue of caste validity was pending before the Caste Scrutiny Committee and the appeal was filed within reasonable time after the committee's adverse order.

1 Feb 2019

The petitioners, Maharashtra Vidya Prasarak Mandal Khamgaon and the Head Master of Maharashtra Vidyalaya, Janori, filed a writ petition challenging th...

High Court

Bombay High Court Allows Appeal Against Tribunal's Refusal to Stay Redemption Fine. Holds that Customs Tribunal Has Inherent Jurisdiction to Stay Redemption Fine Under Section 125 of Customs Act, 1962, as Section 129E Does Not Apply.

8 Dec 2017

The appellant, Mydream Properties Private Limited, imported a yacht and VSAT equipment, against which the Commissioner of Customs passed an order-in-o...

High Court

Bombay High Court Quashes Collector's Order for Sale of Seized Rice and Release of Truck on Bank Guarantee in Essential Commodities Act Case — Held That Collector Has No Power to Order Sale of Perishable Goods Without Magistrate's Order Under Section 459 CrPC

19 Sep 2017

The petitioners, Shaikh Yunus and Dinesh Bagade, filed a criminal application under Section 482 of the Code of Criminal Procedure, 1973 (CrPC) challen...

High Court

Bombay High Court Quashes Adjudication Proceedings in FERA Case Due to Inordinate Delay of 27 Years. Revival of show cause notices after 27 years held arbitrary and violative of Article 14 of the Constitution of India.

18 Jan 2010

The petitioners, Cambata Industries Pvt. Ltd. and three individuals, filed a writ petition under Article 226 of the Constitution of India seeking a wr...

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