Search Results for "Confiscation proceedings"

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Bombay High Court Quashes Seizure of Immovable Property in IPC 420 Case — Police Lacked Power to Attach Property Under CrPC. Seizure of Immovable Property Under Section 102 CrPC Is Without Authority of Law and Illegal.

The petitioners, Sangeeta Sanjay Malavankar and Sandeep Bhimrao Sarvagod, were accused in Crime No. I-217 of 2019 registered at Rabale Police Station,...

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Bombay High Court Allows Writ Petition for Release of Imported Container Without Payment of Full Rent and Demurrage for Re-export — Petitioner Not Liable for Charges After Customs Clearance Refusal Due to Misdeclaration

The petitioner, Sahaj Impex, filed a writ petition under Article 226 of the Constitution of India before the Bombay High Court seeking a direction to ...

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Bombay High Court Dismisses Applicant's Challenge to Fugitive Economic Offender Proceedings — Procedural Direction to Split Hearing Not Interfered With. Mandatory Compliance with Section 4(2) and Section 10(2) of Fugitive Economic Offenders Act, 2018 Not Required at Initial Stage of Declaration.

The applicant, Mehul Choksi, filed a criminal application under Section 482 of the Criminal Procedure Code, 1973, challenging an order dated 31 Januar...

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Bombay High Court Dismisses Writ Petition of Railway Employee Challenging Removal from Service for Unauthorized Travel. Use of Union Pass for Private Travel Constitutes Misconduct and Removal is Proportionate Punishment.

The petitioner, Paikuji Chiwande, a Shunter 'B' employed with Central Railways at Ballarshah, was granted leave from 27th to 28th August 1982 to meet ...

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Bombay High Court Upholds Settlement Commission Order Allowing Exemption for Imported Ferrari Despite Temporary UK Registration. Temporary registration for transit purposes does not disqualify a vehicle from exemption under Notification 21/2002-CUS as 'new, not registered anywhere prior to importation'.

The case involves a challenge by the Commissioner of Customs (Import) against an order of the Settlement Commission under Section 127C(5) of the Custo...

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Bombay High Court Allows Writ Petition Against Illegal Seizure of Vehicles Without Due Process. Authorities directed to release dumpers/tippers seized without following procedure under Motor Vehicles Act, 1988.

The petitioners, a partnership firm engaged in construction business and its partners, owned two dumpers/tippers (registration Nos. MH-04-CP-0308 and ...