Search Results for "Confiscation proceedings"

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Search Results for "Confiscation proceedings"

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High Court

High Court dismissed Writ Petition Challenging Confiscation of Forest Produce and Vehicle Under Indian Forest Act, 1927. Confiscation Order sustained.

17 Mar 2026

The dispute originated from the confiscation of red sanders logs and a transport vehicle by forest authorities in Maharashtra. The petitioners, transp...

High Court

High Court of Karnataka Allows Writ Petition Quashing Confiscation Order in Forest Offence Case — Petitioner Acquitted in Criminal Appeal, Confiscation Cannot Stand. Confiscation under Section 71A of Karnataka Forest Act, 1963 is dependent on conviction; acquittal in criminal appeal renders confiscation order unsustainable.

28 Apr 2025

The petitioner, Mr. Raviraja Rai M, filed a writ petition under Articles 226 and 227 of the Constitution of India before the High Court of Karnataka a...

Supreme Court

Supreme Court Allows Interim Custody of Vehicle in NDPS Case — Owner Not Implicated, Vehicle Not Used for Conveyance of Contraband. Lorry owner's application for interim custody allowed as vehicle was hired for lawful transport and owner was not an accused, with no evidence of owner's complicity.

1 Jan 2025

The appellant, Denash, is the owner of a lorry bearing registration number TN 52 Q 0315 (Ashok Leyland, 14 wheeler). The vehicle was lawfully hired fo...

High Court

High Court of Karnataka Allows Writ Petition Quashing Seizure Order Under Section 67(2) of CGST Act Due to Non-Compliance with Mandatory Requirements. Seizure of cash from residential premises of an employee without proper authorization and recording of reasons held invalid, cash ordered to be returned.

20 Feb 2024

The petitioners, B. Kusuma Poonacha and J K Manjunath, filed a writ petition under Articles 226 and 227 of the Constitution of India before the High C...

High Court

High Court of Bombay at Goa Allows Customs Appeals in Gold Smuggling Case Due to Lack of Evidence and Procedural Violations. Confiscation of Gold and Imposition of Penalties Set Aside for Failure to Prove Smuggling Beyond Reasonable Doubt.

11 Oct 2017

The case involves five appeals filed by Ciabro Alemao (through legal representatives), Joaquim Alemao, Churchill Alemao, Anthony John Rodrigues, and S...

High Court

Bombay High Court Allows Transporter's Vehicle to Be Released on Payment of Fine Instead of Confiscation Under Essential Commodities Act. The Court Corrected the Collector's Order of Confiscation and Directed Release of the Tanker on Payment of Rs. 1,00,000/- Fine, Setting Aside the Appellate Authority's Confirmation.

3 Feb 2017

The petitioner, Deepak Kashinath Aher, is a transporter and owner of a truck-tanker bearing registration No. MH-18-AA-4548 used for transporting High ...

High Court

High Court of Karnataka Allows Writ Petition for Release of Seized Gold Due to Non-Issuance of Notice Under Section 124 of Customs Act, 1962 Within Prescribed Period Under Section 110(2). The court held that continued seizure beyond six months without notice under Section 124 is illegal and directed release of gold.

22 Apr 2015

The petitioner, K. Abdulla Kunhi Abdul Rahaman, filed a writ petition under Article 226 of the Constitution of India before the High Court of Karnatak...

High Court

Bombay High Court Allows Return of Seized Wheat in Essential Commodities Act Case — Interim Custody Granted to Owner Pending Confiscation Proceedings. Magistrate and Sessions Court Erred in Refusing Release on Ground of Possible Confiscation Without Considering That No Confiscation Order Had Been Passed.

4 Dec 2013

The petitioner, Hasankhan s/o Sherkhan Pathan, was accused no.3 in Crime No. II-49/2012 registered at Gangapur Police Station for offences under Secti...

High Court

Bombay High Court Dismisses Appeals Against Attachment of Properties Under PMLA, 2002 — Confirms Provisional Attachment Orders for Alleged Money Laundering in Hawala Transactions. The court held that the properties attached were proceeds of crime derived from scheduled offences under the Prevention of Money Laundering Act, 2002, Section 5(1).

5 Aug 2010

The judgment pertains to three appeals filed by Radha Mohan Lakhotia, Radha Mohan Lakhotia (HUF), and Mrs. Asha Lakhotia against the order of the Appe...

High Court

Bombay High Court Dismisses Heirs' Challenge to Gold Seizure and Penalty Under Gold (Control) Act, 1968 — Upholds Tribunal's Finding of Possession of Primary Gold Without Permit. Burden of Proof on Possessor Not Discharged; Penalty of Rs. 5,000 Upheld as Within Statutory Limits.

20 Apr 2006

The petitioners, heirs of late Ramratan Shrivallabh Chandak, filed a writ petition challenging an order dated 28th February 1986 passed by the Customs...

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