Search Results for "Confiscation proceedings"

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Search Results for "Confiscation proceedings"

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High Court

Bombay High Court Grants Bail to Applicant in PMLA Case Due to Lack of Prima Facie Evidence of Money Laundering. The court held that mere association with a shell entity without direct evidence of laundering proceeds of crime does not constitute an offence under Section 3 of the Prevention of Money Laundering Act, 2002.

5 Dec 2025

The applicant, Khilji Mohsinahmed Mustakali, filed a bail application under Section 483 of the Bharatiya Nagarik Suraksha Sanhita, 2023 (BNSS) read wi...

High Court

Bombay High Court Upholds Cancellation of Vehicle Registration in Customs Duty Evasion Case — Petitioner Not a Bona Fide Purchaser Without Notice. Registration Cancellation Under Section 55(5) of Motor Vehicles Act, 1988 Upheld as Vehicle Was Fraudulently Imported Availing Customs Duty Exemption for Diplomatic Officer.

2 Dec 2025

The petitioner, Imran Humayun Chandiwala, filed a writ petition under Article 227 of the Constitution of India challenging an order dated 9 September ...

High Court

High Court of Karnataka Dismisses Second Appeal in Property Suit, Upholds Concurrent Findings on Possession and Title. Court holds that plaintiff failed to prove title and possession over suit property, and that the suit was barred by limitation under Article 65 of the Limitation Act, 1963.

27 Jun 2025

The appellant, Sri B.S. Lakshman, filed a Regular Second Appeal under Section 100 of the Code of Civil Procedure, 1908, against the judgment and decre...

High Court

Bombay High Court Allows Petitioner's Challenge Against Cancellation of Scheduled Caste Certificate Due to Violation of Natural Justice. Scrutiny Committee's Order Set Aside for Failure to Provide Opportunity and Conduct Vigilance Enquiry Under Maharashtra Scheduled Castes Rules, 2012.

30 Aug 2022

The petitioner, Ku. Priyanka d/o Nagesh Erla, claimed to belong to the 'Madiga' Scheduled Caste and sought verification of her caste certificate dated...

High Court

Bombay High Court Quashes Caste Certificate Cancellation and Disqualification of OBC Candidate in Grampanchayat Election Due to Violation of Natural Justice. Caste Certificate Scrutiny Committee's order set aside for not providing opportunity of hearing under Maharashtra Caste Certificate Act, 2000.

14 Feb 2022

The petitioner, Swapnil Baban Shinde, contested the Grampanchayat election from Ward No.4 of Grampanchayat Kasar Amboli, reserved for Other Backward C...

High Court

Bombay High Court Quashes Disqualification of OBC Candidate in Grampanchayat Election — Caste Scrutiny Committee Order Set Aside for Violation of Natural Justice. Petitioner's Kunbi Caste Certificate Invalidated Without Proper Opportunity of Hearing, Order Passed Without Considering Relevant Documents.

14 Feb 2022

The petitioner, Ranjit Prakash Gaikwad, contested the Grampanchayat election from Ward No.1 of Grampanchayat Kasar Amboli, Taluka Mulshi, District Pun...

High Court

Bombay High Court Quashes Show Cause Notice in Essential Commodities Act Case — Collector Lacked Jurisdiction Under Section 6A After Goods Released. Show cause notice for confiscation set aside as Collector had no authority to initiate proceedings under Section 6A of the Essential Commodities Act, 1955 after essential commodities were already released.

12 Dec 2014

The petitioner, Shalimar Transport and Carting Contractor, through its proprietor Shaikh Hameed, filed a writ petition before the Bombay High Court at...

High Court

Bombay High Court Directs Customs to Refund Sale Proceeds with Interest Following Settlement Commission Order. Failure to Implement Settlement Order Within Reasonable Time Amounts to Unjust Enrichment and Arbitrary Action Under Article 226.

3 Apr 2013

The Petitioner, Vishnu M. Harlalka, approached the Bombay High Court under Article 226 of the Constitution seeking implementation of an order dated 9 ...

High Court

Bombay High Court Modifies Bank Guarantee Condition for Provisional Release of Seized Goods Under Customs Act — Instructions of CBEC Require Bank Guarantee Not to Exceed Twice the Duty Amount. The court directed the Commissioner to recompute the bank guarantee in accordance with CBEC instructions, ensuring it does not exceed twice the duty amount, and to release the goods upon compliance.

11 Jul 2011

The petitioner, Bhavik K. Shah, filed a writ petition under Article 226 of the Constitution seeking a declaration that the detention of certain goods ...

High Court

Bombay High Court Modifies Bank Guarantee Condition for Provisional Release of Seized Goods Under Customs Act — Instructions of CBEC Require Bank Guarantee Not to Exceed Twice the Duty Amount. The court directed reduction of bank guarantee from Rs.1.81 crores to twice the duty amount for provisional release of goods under Section 110 of the Customs Act, 1962.

11 Jul 2011

The petitioner, Bhavik K. Shah, filed a writ petition under Article 226 of the Constitution before the Bombay High Court seeking a declaration that th...

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