Search Results for "illegal import"

Trending :

Bombay High Court Allows Appeals by Acquiring Body in Land Acquisition Compensat...
Bombay High Court Dismisses NHAI Appeals in Land Acquisition Compensation Disput...
Bombay High Court Dismisses Writ Petition Challenging Concurrent Findings in Sui...
Supreme Court Upholds Refusal to Eschew Proof Affidavit in Probate Proceedings. ...
Supreme Court Allows Agriculturists' Appeal for Enhanced Compensation; Condones ...

Search Results for "illegal import"

1014 result(s) found

Home Search Results

Scroll Down To Discover

Found 1014 result(s)

High Court

High Court of Karnataka Quashes Prohibition Order Against Customs Broker in Licensing Dispute — Regulation 23 of Customs Brokers Licensing Regulations, 2013 Cannot Be Invoked Without Prior Suspension or Revocation Proceedings. The court held that Regulation 23 is a residuary power for urgent preventive action and cannot be used to bypass the specific procedures for suspension and revocation under Regulations 17 and 20.

6 Feb 2018

The petitioner, M/s. Cargomar, a customs broker governed by the Customs Act, 1962 and the Customs Brokers Licensing Regulations, 2013, filed a writ pe...

Supreme Court

Supreme Court Allows Appeal in Customs Prosecution for Export of Antiquities — Prosecution Under Customs Act Not Barred by Antiquities and Art Treasures Act, 1972. Held that the Customs Act, 1962 applies alongside the Antiquities Act, and prosecution under Sections 132 and 135 is maintainable.

27 Feb 2019

The appeal arose from a judgment of the Delhi High Court upholding the discharge of the respondent, Sharad Gandhi, from offences under Sections 132 an...

High Court

Bombay High Court Allows Writ Petition Against Customs Demand for Bank Guarantee and Bond for Past Imports — Notification 26/2000-Cus Benefit Cannot Be Withheld Retrospectively Without Show Cause Notice. The court held that demanding security for past final assessments without issuing a show cause notice or alleging fraud violates principles of natural justice and Section 28 of the Customs Act, 1962.

6 Apr 2010

The petitioner, Biharilal Singhal, proprietor of HiTech Corporation, imported Printed Thermal Paper Rolls and filed two Bills of Entry in August 2009....

High Court

Bombay High Court Allows Appeal of Second Buyer of Imported Car, Sets Aside Duty Demand and Penalty. The Court held that once confiscation of a vehicle becomes final due to non-exercise of the redemption option, no customs duty can be demanded from a subsequent purchaser and no penalty under Section 112(a) of the Customs Act, 1962 is sustainable.

30 Apr 2019

The appeal was filed by Gagandeep Singh Anand under Section 130 of the Customs Act, 1962, challenging the order dated 28 July 2017 of the Customs, Exc...

High Court

High Court Allows Bail in Customs Act Case, Quashes Magistrate's Order Due to Illegal Arrest and Bailable Offence Classification. Petitioners Released on Bail with Conditions

6 Feb 2026

The High Court of Bombay allowed a criminal writ petition challenging the denial of bail to petitioners accused under the Customs Act, 1962. The petit...

Supreme Court

Supreme Court Allows Appeal in Customs Valuation Dispute — Mandamus Issued to Assess Imported Scrap on Transaction Value. Court Holds That Declared Transaction Value Must Be Accepted Unless Proper Officer Follows Procedure Under Section 14 and Rule 12 of Customs Valuation Rules, 2007.

27 Mar 2019

The appellants, Century Metal Recycling Pvt. Ltd. and Gauri Shankar Agarwala, filed a writ petition before the Allahabad High Court challenging the pr...

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...

Supreme Court

Supreme Court Dismisses Appeal Against Conviction for Rescuing Accused and Causing Hurt to Customs Officers in Santhal Parganas. Sea Customs Act, 1878 Applicable to Scheduled Area Through Imports and Exports Control Act, 1947, and Inspectors Had Authority to Arrest and Seize Cloves as Prohibited Goods.

13 Nov 1969

The matter arose from an incident on 13 December 1961 at Pakur Railway Station in the Santhal Parganas, Bihar. Nazir Mian, one of the appellants, was ...

High Court

Bombay High Court Orders Return of Seized Goods Under Section 110(2) of Customs Act, 1962 Due to Failure to Issue Show Cause Notice Within One Year. The court held that seizure becomes illegal if no notice under Section 124(a) is issued within one year, and extension orders passed after expiry of one year are invalid.

3 Oct 2023

The petitioner, M/s. AM Prototyping Labs Pvt. Ltd., imported a Flashforge WaxJet 400 3D Prototyping Machine along with accessories, valued at Rs.26,44...

High Court

Bombay High Court Allows Petition Against Customs for Demurrage Charges Due to Delay in Assessment. Customs Department Directed to Bear Warehousing Charges for Inordinate Delay in Finalising Assessment of Imported Goods.

28 Oct 2005

The petitioner, Apollo Paper Mills Ltd., imported second-hand machinery from the UK in 1995 to set up a paper manufacturing unit in Gujarat, seeking c...

2 3 4 5 6

Full Name * Username * Mobile Number * Email Address * State/UT * City * Password * Confirm Password * Referral Code (Optional)