Search Results for "seized gold"

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Search Results for "seized gold"

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High Court

High Court of Karnataka, Dharwad Bench, Examines Legality of Police Notices for Production of Gold Articles from NBFCs under Section 91 CrPC and Section 94 BNSS. Petitions by Manappuram Finance Limited and Muthoot Finance Limited challenge notices issued by investigating officers seeking production of gold ornaments pledged by accused persons in robbery cases, arguing police can only summon documents for examination and not seize.

27 Sep 2024

The High Court of Karnataka, Dharwad Bench, heard four writ petitions together filed by Manappuram Finance Limited and Muthoot Finance Limited, both n...

High Court

Bombay High Court Dismisses Appeal by Union of India Against Acquittal in Customs Gold Smuggling Case. Failure to Examine Material Witnesses and Prove Smuggled Origin of Gold Leads to Upholding of Acquittal Under Customs Act, 1962.

8 Jan 2020

The case involves an appeal by the Union of India against the acquittal of the respondent-accused for offences under the Customs Act, 1962 and the Imp...

High Court

Bombay High Court Quashes Preventive Detention Orders Under COFEPOSA for Lack of Proximity and Non-Application of Mind. Detention orders set aside as the detenus were not directly involved in smuggling and the detaining authority failed to consider less drastic alternatives.

24 Jan 2014

The Bombay High Court, by a judgment dated 24 January 2014, allowed two criminal writ petitions challenging preventive detention orders passed under S...

High Court

Madras High Court Dismisses Appeals of Gold Smuggling Accused in Customs Act Case — Confirms Tribunal's Finding of Involvement in Smuggling Conspiracy Based on Documentary Evidence and Circumstantial Links. The court held that the presence of incriminating documents and the modus operandi of using eligible passengers to smuggle gold jewellery established the appellants' involvement in the smuggling network under the Customs Act, 1962.

10 Jan 2025

The case involves 16 Civil Miscellaneous Appeals filed under Section 130(1) of the Customs Act, 1962, challenging a common order dated 24.12.2009 of t...

High Court

High Court of Karnataka Declares Police Interference in Gold Loan Business Arbitrary and Violative of Fundamental Rights. Writ of Mandamus Issued Restraining Police from Seizing Pledged Gold Articles, Allowing Only Examination by Summoning.

31 Dec 2024

The petitioner, Muthoot Finance Limited, a company incorporated under the Companies Act, 1956, engaged in the business of gold loans, filed a writ pet...

High Court

Bombay High Court Allows Petition in Customs Case — Redemption Fine and Penalty Reduced for Import of Used Personal Effects. Gold chain with diamond pendant held to be 'personal effects' under Baggage Rules, 1998, entitling duty-free import.

5 Jul 2024

The petitioner, a US citizen of Indian origin, arrived in Mumbai on 6th May 2007 from New York. He was wearing a gold chain with a pendant embedded wi...

High Court

High Court of Bombay at Goa Allows Revision Petition in Property Dispute Over Custody of Melted Gold — Petitioner Entitled to Retain Possession as Victim of Theft Under Section 457 CrPC. The court held that the order under Section 452 CrPC directing delivery to the goldsmith was erroneous as the petitioner was the rightful owner of the stolen gold.

27 Nov 2019

The petitioner, Satish Ramakant Naik, filed a criminal revision application before the High Court of Bombay at Goa challenging two orders: one dated 1...

High Court

Bombay High Court Dismisses Revenue's Writ Petition in Customs Smuggling Case — CEGAT Order Upheld for Lack of Evidence. Confiscation of Foreign Currency Set Aside as Revenue Failed to Prove Smuggling or Fraudulent Procurement of Currency Declaration Form Under Customs Act, 1962.

30 Mar 2010

The Union of India, through the Commissioner of Customs (Preventive), Mumbai, filed a writ petition under Articles 226 and 227 of the Constitution of ...

High Court

Bombay High Court Dismisses Customs Appeal Against Acquittal in Gold Smuggling Case — Retracted Confession and Lack of Corroboration Lead to Acquittal. Section 108 Customs Act statements retracted and not corroborated by independent evidence; prosecution failed to prove possession of smuggled gold beyond reasonable doubt.

15 Jan 2020

The case arises from a raid on 8th January 1991 at the premises of respondent no.1, Oghadmal Hiralal Jain, where five gold bars weighing 583 grams wer...

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...

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