Search Results for "Confiscation proceedings"

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Search Results for "Confiscation proceedings"

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Supreme Court

Supreme Court Dismisses Appeals by Liquidators Challenging Benami Act Attachment Orders, Upholds NCLAT Ruling that IBC Authorities Lack Jurisdiction to Entertain Challenges to Benami Act Orders During Insolvency Proceedings

24 Feb 2026

The Supreme Court dismissed a batch of civil appeals filed by liquidators challenging provisional attachment orders issued under the Prohibition of Be...

High Court

High Court of Gujarat Allows Writ Petition Challenging GST Confiscation Notice Due to Improper Procedure. Authorities Must Complete Entire Process Under Section 129 of Central Goods and Services Tax Act, 2017 Before Invoking Confiscation Under Section 130, Unless Intention to Evade Tax is Established.

29 Jan 2026

The dispute arose from the detention of a truck transporting metal scrap by the State Tax Officer on November 22, 2023, under Section 129 of the Centr...

High Court

Gujarat High Court Partly Allows State's Revision in Essential Commodities Case — Confiscation Reduced from 100% to 20% Upheld. Appellate Court's Discretion to Modify Confiscation Under Section 6A of Essential Commodities Act, 1955 Upheld as Not Perverse.

21 Jan 2026

The State of Gujarat filed a Criminal Revision Application under Section 397 read with Section 401 of the Code of Criminal Procedure, 1973, challengin...

High Court

Gujarat High Court Dismisses State's Revision in Essential Commodities Act Confiscation Case — Reduction of Confiscation from 100% to 20% Upheld. Appellate court's modification of confiscation order was found to be within its discretion and not requiring interference.

7 Jan 2026

The State of Gujarat filed a Criminal Revision Application under Section 397 read with Section 401 of the Code of Criminal Procedure, 1973, aggrieved ...

High Court

Bombay High Court Allows Release of Seized Liquor on Supratnama in Prohibition Act Case — Petitioner's Ownership and Licence Established, No Evidence of Involvement in Illegal Transport. The court held that where the petitioner establishes prima facie ownership and lawful possession, the property should be released on supratnama unless the prosecution shows the petitioner's involvement in the offence under Section 457 CrPC.

24 Apr 2023

The petitioner, Tushar Jaiswal, a licensee of a liquor shop in Wani, filed a criminal writ petition challenging the rejection of his application under...

High Court

Bombay High Court at Goa Allows Appeals Against Attachment of Properties in Money Laundering Case — Holds That Provisional Attachment Order Must Be Based on Satisfaction That Properties Are Proceeds of Crime, Not Merely on Pendency of Scheduled Offence. The Court set aside the attachment of properties of Digambar Kamat and Churchill Alemao under Section 5 of PMLA for lack of material linking them to proceeds of crime.

30 Dec 2020

The case involves three appeals under the Prevention of Money Laundering Act, 2002 (PMLA) arising from a provisional attachment order dated 30th March...

Supreme Court

Supreme Court Upholds CESTAT's Remand Order in Central Excise Valuation Dispute — Evasion of Duty Based on Undervaluation of Plywood/Block Boards. The Court Held That the Adjudicating Authority Must Provide a Reasoned Order After Proper Cross-Examination and Consideration of Evidence, and That the Tribunal's Remand for De Novo Adjudication Was Justified.

19 Aug 2020

The case involves appeals by the Commissioner of Central Excise against orders of the Customs, Excise and Service Tax Appellate Tribunal (CESTAT) that...

High Court

Bombay High Court Allows Writ Petition for Release of Seized Vehicle Despite Alternative Remedy — Confiscation Order Without Jurisdiction Under Maharashtra Prohibition Act. The court held that an order passed without jurisdiction is a nullity and the availability of an alternative remedy does not bar writ jurisdiction under Article 227.

9 Jan 2018

The petitioner, Vijay Kashinath Wankar, filed a Criminal Writ Petition under Article 227 of the Constitution of India before the Bombay High Court, Na...

High Court

Bombay High Court Dismisses Customs Appeal Against CESTAT Order Setting Aside Penalty and Confiscation. Import of Vessels for Offshore Exploration Not Liable to Penalty Under Customs Act for Alleged Misdeclaration of Value.

13 Jul 2017

The Commissioner of Customs (Imports), Mumbai, filed an appeal under Section 130(1) of the Customs Act, 1962 against a common order dated 14th August ...

High Court

Bombay High Court Allows Writ Petition of Nigerian National in Customs Confiscation Case — Orders Release of Life-Saving Medicines and Miscellaneous Items. Detention of Passport for 75 Days Held Unauthorized; Confiscation of Medicines Set Aside as Goods Were Not Prohibited and Petitioner Had Valid Documents.

7 Oct 2010

The petitioner, Okwy Shedrack Akpuba, a Nigerian national and businessman dealing in medicines, filed a writ petition under Article 226 of the Constit...

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