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Bombay High Court Allows Writ Petition of Malaysian National Against DRI for Illegal Detention and Seizure of Passport. Court Directs Return of Passport and Refund of INR 30,000 Collected as Bail, Holding DRI Actions Violate Fundamental Rights Under Articles 21 and 22.

The petitioner, a Malaysian national, arrived at Mumbai airport on 15 March 2019. He was approached by officers of the Directorate of Revenue Intellig...

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Bombay High Court Hears Criminal Writ Petition Challenging Preventive Detention Under COFEPOSA; Grounds Include 12-Year Execution Delay and Non-Supply of Material Translations.

In 1992, the petitioner Musthafa Ahamed Dossa was named as the head of a smuggling gang in statements recorded under Section 108 of the Customs Act, 1...

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Karnataka High Court Delivers Order on Writ Petitions Challenging DGFT Policy Circulars on SEIS Eligibility and Show Cause Notices. The Court Addresses the Ultra Vires Nature of Circulars No. 06/2018 and 08/2018 under Foreign Trade Policy 2015-2020.

Two writ petitions were filed before the Karnataka High Court challenging the validity of Policy Circulars No. 06/2018 dated 22.05.2018 and No. 08/201...

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Bombay High Court Quashes Detention Order in COFEPOSA Case Due to Non-Application of Mind — Detenu's Retracted Statement Not Considered. Preventive Detention Order Under Section 3(1) of COFEPOSA Set Aside as Detaining Authority Failed to Consider Retraction of Confession.

The petitioner, wife of the detenu Iqbal Yusuf Suleman, challenged the detention order dated 20.4.2004 passed by the detaining authority under Section...

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Bombay High Court at Goa Hears Writ Petition Challenging DRI Circular on Iron Ore Export Duty Classification. Court Finds Alternate Remedy Not a Bar Where Vires of Circular and Constitutional Issues Are Raised.

The writ petition under Article 226 of the Constitution of India was filed before the Bombay High Court at Goa by V. M. Salgaocar and Brother Pvt. Ltd...