Search Results for "Customs Confiscation"

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Search Results for "Customs Confiscation"

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High Court

Bombay High Court Quashes Cancellation of Caste Validity Certificate and Rejection of Nomination in Lok Sabha Elections — Caste Scrutiny Committee Lacks Power of Review Under Section 7 of Maharashtra Caste Certificate Act, 2000. The Court held that a validity certificate issued under Section 6 of the Act cannot be cancelled by the Committee without express statutory authority and without following principles of natural justice.

24 Sep 2024

The petitioner, Rashmi Barve, a Zilla Parishad member, had obtained a caste validity certificate dated 17/02/2020 from the District Caste Certificate ...

High Court

Bombay High Court Quashes Provisional Attachment Order in PMLA Case for Lack of Scheduled Offence. Attachment of properties under Section 5(1) of Prevention of Money Laundering Act, 2002 set aside as predicate offence was not a scheduled offence under PMLA.

23 Aug 2021

The petitioners, Sunlight Housing Development Pvt. Ltd., Mukesh Doshi, Kaushal Doshi, and Mack Star Marketing Pvt. Ltd., filed writ petitions challeng...

High Court

Bombay High Court Dismisses Revision Against Rejection of Discharge in NDPS Case — Possession of Narcotic Drug Sufficient for Prima Facie Case. Court held that at the stage of framing of charge, the court is not required to weigh the evidence meticulously and the existence of a prima facie case is sufficient to proceed with the trial.

22 May 2020

The applicant, Anant Vardhan Pathak, was accused of offences under Section 8(c) read with Section 21(b) of the Narcotic Drugs and Psychotropic Substan...

High Court

Bombay High Court Dismisses Petition Challenging Invalidation of Scheduled Tribe Certificate for MBBS Student. Petitioner failed to establish affinity to Mana Tribe as required under the Crucial Affinity Test, and the Scrutiny Committee's decision was upheld.

22 Dec 2018

The petitioner, Priya Pramod Gajbe, a student who secured admission to the first year of MBBS at Dr. Vasantrao Pawar Medical College, Nashik during th...

High Court

KAHC010159832015_1

15 Dec 2017

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High Court

Bombay High Court Allows Appeal Against CESTAT Pre-Deposit Order in CENVAT Credit Case — Prima Facie Case for Waiver of Pre-Deposit Established. The Court held that the appellant had made out a strong prima facie case for waiver of pre-deposit under Section 35F of the Central Excise Act, 1944, as the statements relied upon were retracted and no opportunity for cross-examination was given.

8 May 2015

The appellant, Ms. Arjandas Metal Industries Pvt. Ltd., filed an appeal under Section 35G of the Central Excise Act, 1944 against an order dated 10th ...

High Court

Bombay High Court Quashes Caste Certificate Validation Due to Lack of Proper Enquiry. Scrutiny Committee's Order Set Aside for Non-Compliance with Mandatory Procedure Under Goa Caste Certificate Rules, 2011.

11 Mar 2015

The petitioner, Zacarias Mendes, challenged the order dated 18.03.2014 of the Scrutiny Committee of Caste Certificates, Government of Goa, which valid...

High Court

Bombay High Court Acquits Accused in NDPS Case Due to Non-Compliance with Section 50. Failure to Inform Accused of Right to be Searched Before Gazetted Officer or Magistrate Renders Search Illegal and Conviction Unsustainable.

25 Apr 2014

The appellant, Vijay Dhanbahadur Thapa, was convicted by the Special Judge, Mapusa, in Special Criminal Case No. 12/2008 for an offence punishable und...

High Court

Bombay High Court Upholds Settlement Commission Order Allowing Exemption for Imported Ferrari Despite Temporary UK Registration. Temporary registration for transit purposes does not disqualify a vehicle from exemption under Notification 21/2002-CUS as 'new, not registered anywhere prior to importation'.

26 Apr 2012

The case involves a challenge by the Commissioner of Customs (Import) against an order of the Settlement Commission under Section 127C(5) of the Custo...

High Court

Bombay High Court Dismisses Revenue's Appeal in Central Excise Penalty Case — CESTAT Order Upheld. Penalty under Rule 209A of Central Excise Rules, 1944 set aside for lack of evidence of aiding and abetting.

21 Sep 2010

The case involves two appeals filed by the Commissioner of Central Excise, Mumbai, against the orders of the Customs, Excise and Service Tax Appellate...

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