Search Results for "Confiscation"

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"Bombay High Court Quashes Decades-Old Show Cause Notice: Justice Delayed Is Justice Denied" "Excessive delay in adjudication renders the process violative of natural justice, says the Court."

The Bombay High Court quashed a 21-year-old adjudication process initiated by a show cause notice (SCN) issued in 2003 against M/s Esjaypee Impex Pvt....

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"High Court Quashes Obscenity Confiscation of Artistic Nudes – Upholds Artistic Freedom and Contemporary Standards" "Art is not Obscenity – Customs Authorities Directed to Release Confiscated Artworks."

Facts and Procedural History Parties Involved Petitioner: B.K. Polimex India Private Limited Respondents: Union of India, Central Board of In...

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Supreme Court Dismisses Abhishek Banerjee & Rujira Banerjee's Plea Against ED Summons. Money laundering case involving coal theft proceeds worth ₹168 crores; summons upheld, ED’s territorial jurisdiction recognized.

The Supreme Court of India upheld the summons issued by the Directorate of Enforcement (ED) under Section 50 of the Prevention of Money Laundering Act...

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Court Sets Aside Customs Order Confiscating Imported Medical Equipment. High Court rules in favor of Hemant Surgical Industries Ltd., finding no violation of hazardous waste regulations in the import of used haemodialysis machines.

The petitioner,  challenged the impugned order dated 21st April 2021 issued by the Customs Department, which had confiscated used haemodialysis machi...

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Customs Duty and Interest Obligations: Key Legal Insights. Understanding Liability on Confiscated Goods and the Impact of Recent Judicial Rulings

The Judgement addresses three key issues concerning customs duty and interest obligations under the Customs Act, 1962: Liability to Pay Customs Dut...

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Court Overturns Scheduled Tribe Certificate Rejection, Validates 'Tokre Koli' Identity. High Court rules in favor of petitioner, emphasizing the probative value of pre-constitutional records in validating tribal identity.

The petitioner challenged the decision of the Scheduled Tribe Certificate Scrutiny Committee, which refused to validate her 'Tokre Koli' scheduled tri...

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Bombay High Court Quashes Scheduled Tribe Certificate Cancellations. Court Rules in Favor of Petitioners, Citing Insufficient Proof of Fraud by Scrutiny Committee

The Bombay High Court, presided over by Justice Mangesh S. Patil, addressed six writ petitions from blood relatives challenging the confiscation and c...

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Supreme Court Mandates Written Grounds for All Arrests: A Landmark Ruling to Uphold Fundamental Rights. Ruling in Prabir Purkayastha Case Enforces Constitutional Safeguards, Invalidates Oral Justifications for Arrests

The Judgement discusses the Supreme Court's ruling in Prabir Purkayastha vs. State (NCT of Delhi), reinforcing the necessity for arresting authoritie...

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Court Orders Exit Permit and Compensation for Acquitted Chinese Woman Held at Mumbai Airport. Customs Department Criticized for Abusive Conduct; Rs.10 Lakh Compensation Awarded for Mental Agony

The case of a Chinese woman, Ms. Cong Ling, who arrived in India on December 12, 2019, and was intercepted at Mumbai's Chhatrapati Shivaji Maharaj Int...