Search Results for "Gold (Control) Act"

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Bombay High Court Allows Appeals by Acquiring Body in Land Acquisition Compensat...
Bombay High Court Dismisses NHAI Appeals in Land Acquisition Compensation Disput...
Bombay High Court Dismisses Writ Petition Challenging Concurrent Findings in Sui...
Bombay High Court at Goa Dismisses Review Petition in Partition Suit Impleadment...
Bombay High Court Acquits Accused in Corruption Case Due to Unreliable Trap Witn...

Search Results for "Gold (Control) Act"

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Supreme Court

"Supreme Court Affirms Need for Minority Establishment in AMU’s Minority Status Dispute" AMU’s Minority Status Under Scrutiny: Establishment by Legislature Versus Minority Founding Rights

8 Nov 2024

The Supreme Court judgment in Aligarh Muslim University v. Naresh Agarwal & Ors. primarily deals with the issue of minority rights in education, f...

High Court

Bombay High Court Dismisses Writ Petition Seeking FIR Registration and Excavation of Hidden Gold in Temple Trust Dispute. Allegations of Mismanagement by Former Trustee Found to Be Civil in Nature and Motivated by Personal Grudge, Not Warranting Criminal Investigation.

3 Feb 2021

The petitioner, Namdev Sahebrao Garad, a former trustee of Jagdamba Devi Sarvajanik Trust, filed a criminal writ petition seeking multiple reliefs inc...

High Court

Bombay High Court Dismisses Customs Appeal Against Acquittal in Gold Smuggling Case — Retracted Confession and Lack of Independent Witnesses Lead to Acquittal Confirmation. Section 108 Customs Act statement retracted on ground of coercion and not corroborated by independent evidence, hence not reliable.

15 Jan 2020

The case involves an appeal by the Union of India against the acquittal of Narendra Ratanchand Jain (respondent no.1) for offences under the Customs A...

High Court

Bombay High Court Dismisses Customs Appeal Against Acquittal in Gold Smuggling Case — Prosecution Fails to Prove Seizure Beyond Reasonable Doubt. Recovery of Foreign Marked Gold Bars from Accused Not Established Due to Lack of Independent Panch Witnesses and Contradictions in Evidence.

8 Jan 2020

The case pertains to an appeal filed by the Union of India through the Assistant Collector of Customs against an order of acquittal dated 4-10-2001 pa...

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 Dismisses Appeal Against Rejection of Section 9 Petition in Development Dispute — No Prima Facie Case for Injunction Against Possession. The court held that the appellants failed to establish a prima facie case for interim relief under Section 9 of the Arbitration and Conciliation Act, 1996 as the development agreement did not grant possession.

4 Mar 2016

The appellants, Prajita Developers Pvt. Ltd., filed an appeal against an order dated 14.01.2016 passed by a learned Single Judge of the Bombay High Co...

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

High Court of Karnataka Acquits Accused in Murder Case Due to Insufficient Circumstantial Evidence. Conviction under Sections 120B, 302, 201 r/w 34 IPC set aside as prosecution failed to prove guilt beyond reasonable doubt.

24 Feb 2015

The judgment pertains to a criminal appeal filed by four accused persons convicted by the I Additional District and Sessions Judge, Davanagere, in S.C...

High Court

Bombay High Court Upholds Acquittal in Customs and Gold Control Act Case — Prosecution Fails to Prove Possession and Knowledge of Gold Bars Beyond Reasonable Doubt. Circumstantial Evidence of Recovery from Sweetmeat Box Insufficient to Establish Guilt Under Section 135(1)(b)(i) of Customs Act, 1962 and Section 85(1)(ii)(a) of Gold (Control) Act, 1968.

7 Dec 2012

The case arose from a prosecution initiated by the Assistant Collector of Customs, Marine and Preventive Wings, Bombay, against Mohamed Lalik Hussain ...

High Court

Bombay High Court Allows Loss Deduction for Confiscated Foreign Currency in Income Tax Reference. Foreign currency confiscated by customs authorities under FERA held allowable as business loss under Income Tax Act, 1961, even though treated as undisclosed income.

19 Aug 2005

The case involves an income tax reference by the Revenue against the order of the Income Tax Appellate Tribunal (ITAT) for the assessment year 1982-83...

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