Search Results for "customs officers"

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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...
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Search Results for "customs officers"

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High Court

Bombay High Court Allows Writ Petition of Informer Seeking Balance Reward Under Customs Informers' Reward Scheme. Customs Department Directed to Pay Balance Reward Amount to Informer Who Provided Information Leading to Revenue Collection.

27 Apr 2015

The petitioner, an informer of the Customs Department, filed a writ petition seeking a mandamus directing the respondents to release the balance amoun...

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 Quashes Show Cause Notice in Customs Duty Exemption Case — Petitioner Entitled to Concessional Rate for Gold Dore Bars Imported for Refining. Proper Officer's Acceptance of Self-Declaration Precludes Reopening of Assessment Without Fresh Material Under Notification No.12/2012-Customs.

11 Jan 2016

The petitioner, M/s Rajesh Exports Limited, an importer, manufacturer, and exporter of gold jewellery, imported gold dore bars containing impurities f...

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

High Court of Karnataka Delivers Judgment in Appeal Against Dismissal of Suit for Recovery of Money Alleging Bank's Unauthorized Issuance of Demand Drafts from Cheque Mandate. The Appeal Involves Issues of Bank's Liability for Acting Contrary to Instructions Under Sections of Customs Act, 1962 and CPC.

22 Dec 2020

The plaintiff, a registered company engaged in manufacturing television and monitor components, imported goods and stored them in a bonded warehouse. ...

Supreme Court

Supreme Court Adjudicates Seniority Dispute Arising from Cadre Bifurcation and Re-amalgamation in Customs and Excise Department. Dispute Centers on Impact of Separate Data Processing Cadre on Ministerial Employee Seniority Under the 1979 Recruitment Rules.

1 Jan 1970

The case involved a seniority dispute among employees of the Customs and Central Excise Department. The original ministerial cadre, governed by the Ce...

Supreme Court

Supreme Court Dismisses Appeals of Accused in Customs Smuggling Conspiracy Case — Statements Under Section 171-A of Sea Customs Act Held Admissible as Customs Officer is Not a Court. Office Copy of Insurance Premium Debit Note Admissible Under Section 114 Evidence Act and Appraiser's Valuation Evidence Not Hearsay, Convictions Upheld.

13 Aug 1969

The Supreme Court of India heard appeals against convictions by the Presidency Magistrate, Bombay, as affirmed by the Bombay High Court, for conspirac...

High Court

Bombay High Court Quashes Customs Order-in-Original for Violation of Natural Justice — Petitioner Denied Cross-Examination Opportunity Under Section 138B of Customs Act, 1962. The court held that denial of cross-examination vitiates the proceedings and remitted the matter for fresh adjudication.

5 Dec 2023

The petitioner, Shri Bipin Badani, filed a writ petition under Article 226 of the Constitution of India before the Bombay High Court challenging the o...

High Court

Bombay High Court Quashes Demand for Bank Guarantee in Customs Valuation Dispute — SVB Proceedings Must Be Concluded Before Demanding Differential Duty. The court held that the demand for bank guarantee for differential duty on imports from related parties before completion of Special Valuation Branch proceedings is arbitrary and unsustainable under Section 14 of the Customs Act, 1962 and Circular No. 5/2016-Customs.

20 Dec 2022

The petitioner, Pernod Ricard India Private Limited, a company engaged in manufacturing, blending, and selling Indian made foreign liquor, filed a wri...

High Court

Bombay High Court Dismisses Petition Challenging Customs Confiscation of Foreign Currency — Upholds Rejection of Revision Under Section 129DD of Customs Act, 1962. Petitioner failed to prove lawful acquisition and possession of foreign currency equivalent to Rs. 33,06,667.60, leading to confiscation and penalty.

22 Jun 2023

The petitioner, Jayendra Chandulal Thakkar, was intercepted at Mumbai airport on 14 March 2006 while traveling to Doha. He declared carrying foreign c...

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