Search Results for "excise offences"

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Search Results for "excise offences"

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High Court

High Court of Karnataka Quashes FIR in Corruption Case Due to Lack of Sanction Under Section 17A of PC Act — FIR Registered Without Prior Approval from Competent Authority for Investigation Against Public Servant

22 Sep 2025

The petitioner, Ningappa G @ Ningappa Savant, filed a criminal petition under Section 482 of the Code of Criminal Procedure, 1973 (Cr.PC) / Section 52...

High Court

High Court of Karnataka Quashes Lok Adalat Award in Non-Compoundable Excise Offence Case — Lok Adalat Lacks Jurisdiction to Determine Non-Compoundable Offences. Reference by Magistrate to Lok Adalat for Non-Compoundable Offence Under Sections 32 and 34 of Karnataka Excise Act, 1965 Held Without Jurisdiction.

11 Jun 2021

The State of Karnataka, through Akkur Police Station, filed a writ petition under Articles 226 and 227 of the Constitution of India read with Section ...

Supreme Court

Supreme Court Refers to Larger Bench Whether Investigation by Complainant Police Officer Under NDPS Act Vitiate Trial — Mohan Lal Decision's Applicability Examined. The court considers the conflict between Mohan Lal v. State of Punjab (holding trial vitiated) and Varinder Kumar v. State of Himachal Pradesh (holding prospective application) and refers the matter to a five-judge bench.

31 Aug 2020

This judgment arises from a batch of special leave petitions challenging convictions under the Narcotic Drugs and Psychotropic Substances Act, 1985 (N...

High Court

High Court of Karnataka Grants Anticipatory Bail to Wine Shop Owner in Excise Act Case Due to Age and Non-Custodial Nature of Offences. Petitioner, aged 75 years, allowed anticipatory bail under Section 438 Cr.P.C. for offences under Sections 21(1), 32, 36 of Karnataka Excise Act, 1965 and Rule 21(3) of Karnataka Excise Licence (General Conditions) Rules, 1967, as custodial interrogation not required and maximum punishment is five years.

9 Jul 2020

The petitioner, Sri Venkatachalaiah K V, aged about 73 years, filed a criminal petition under Section 438 Cr.P.C. seeking anticipatory bail in connect...

High Court

Karnataka High Court Grants Anticipatory Bail to Accused in Excise Case — Petitioner Not Required for Custodial Investigation. Offences under Karnataka Excise Act, 1965 are not punishable with death or life imprisonment, and no criminal antecedents reported.

3 Jul 2020

The petitioner, Nagaraja, filed a criminal petition under Section 438 of the Code of Criminal Procedure, 1973 (Cr.P.C.) seeking anticipatory bail in t...

High Court

Bombay High Court at Goa Quashes Corruption Case Against Customs Officers for Lack of Valid Sanction. Prosecution under Prevention of Corruption Act, 1988 and Indian Penal Code, 1860 fails as prior sanction under Section 197 CrPC and Section 19 of PC Act was mandatory for acts done in discharge of official duty.

29 Aug 2012

The petitioners, nine customs officers, filed a petition under Section 482 of the Code of Criminal Procedure, 1973 and Article 226 of the Constitution...

High Court

Bombay High Court Upholds Acquittal in NDPS and Customs Case Due to Lack of Conscious Possession and Procedural Lapses. The court held that mere presence of accused near contraband without proof of knowledge or conscious possession does not establish guilt under Section 20(b) of NDPS Act, 1985 and Section 135 of Customs Act, 1962.

10 Mar 2011

The State of Maharashtra appealed against the acquittal of Harshad Patel, Vijay Kothari, and Parshuram Kamble in Sessions Case No. 1303 of 1988 for of...

High Court

Bombay High Court Dismisses Revenue's Reference Application in Customs Duty Evasion Case Due to Inordinate Delay. Application filed under Section 130 of Customs Act, 1962 for reference of questions of law from CEGAT order held time-barred as delay of 240 days not explained.

27 Jul 2006

The Commissioner of Customs (Import) filed an application under Section 130 of the Customs Act, 1962 seeking a reference to the High Court of certain ...

High Court

Bombay High Court Allows Writ Petition Against Rejection of KVSS Declaration — Post-Manufacturing Expenses Dispute. The court held that an appeal is pending until the order is communicated to the party, and thus the declaration under Section 95 of the Finance (No.2) Act, 1998 was validly filed.

19 Jan 2006

The petitioner, M/s. Pepsico India Holdings Ltd., a company engaged in manufacturing aerated water, soft drinks, and fruit-pulp based drinks, was issu...

High Court

Bombay High Court Dismisses State Appeal in NDPS Case Due to Non-Compliance with Sections 42 and 50. Acquittal of Accused for Cultivation and Possession of Ganja Upheld as Mandatory Procedural Requirements Were Not Followed.

3 Aug 2005

The State of Maharashtra appealed against the acquittal of Pandurang Mahadeo Patil by the Sessions Judge, Kolhapur, for offences under Sections 20 and...

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