Search Results for "Confiscation proceedings"

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Search Results for "Confiscation proceedings"

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High Court

Gujarat High Court Dismisses State's Revision Against Sessions Court Order Setting Aside Confiscation of Edible Oil Stock. Essential Commodities Act Confiscation Proceedings Quashed as Edible Oil Not Covered Under Gujarat Essential Articles Orders.

18 Mar 2026

The State of Gujarat filed two criminal revision applications under Section 397 read with Section 401 of the Code of Criminal Procedure, 1973 (CrPC) c...

High Court

Gujarat High Court Allows Revision Application in Essential Commodities Act Case — Confiscation Order Quashed Due to Amended Definition of Solvent. Pit Oil and Spray Oil Not Covered Under Solvent Order, 2000 as Amended in 2001, Rendering Confiscation Without Jurisdiction.

11 Mar 2026

The case involves a Criminal Revision Application filed by Shayona Petrochem Ltd. challenging an order of confiscation dated 9-11-2004 passed by respo...

High Court

Bombay High Court Allows Writ Petitions Challenging Customs Duty Demand on Imported Textile Machinery — Holds That Show Cause Notice Issued Beyond Limitation Period Under Section 28 of Customs Act, 1962 Is Time-Barred. The court quashed the show cause notice as the department failed to establish any fraud or suppression to justify the extended period of limitation.

20 Feb 2026

The petitioners, Karl Mayer STOLL Textilmaschinenfabrik GmbH and M/s. Karl Mayer India Private Limited, imported textile machinery and cleared the goo...

High Court

Bombay High Court Quashes Confiscation of Souza and Padamsee Artworks as Obscene — Customs Officer's Personal Opinion Insufficient to Brand Art as Obscene Under Section 11 Customs Act, 1962. Artistic merit and community standards must be considered before declaring artworks obscene.

25 Oct 2024

The petitioner, M/s. B. K. Polimex India Private Limited, imported seven artworks by world-renowned artists F.N. Souza and Akbar Padamsee from London ...

High Court

Bombay High Court Quashes FIR Against Senior Executive in Essential Commodities Act Case — Lack of Sanction Under Section 6A(2) of Essential Commodities Act, 1955. FIR under Sections 3, 7, 8, 10 of Essential Commodities Act quashed as no valid sanction obtained for prosecution after confiscation proceedings concluded.

30 Jan 2024

The petitioner, a Senior Executive of M/s. Agricore Commodities Private Limited, filed a writ petition under Article 226 of the Constitution of India ...

Supreme Court

Supreme Court Refers Conflict Between High Courts on Settlement Commission Jurisdiction Under Customs Act — Personal Liberty and Right to Settle Disputes Under Chapter XIVA of Customs Act, 1962. The Court directed the matter to be placed before the Chief Justice of India due to divergence of opinion between Bombay and Delhi High Courts on whether an accused can approach the Settlement Commission after arrest.

4 May 2023

The present writ petition was filed by Yamal Manojbhai, a Non-Resident Indian (NRI), under Article 32 of the Constitution of India, raising an issue o...

High Court

High Court of Karnataka Quashes Confiscation Order Under Section 130 of CGST Act for Lack of Mens Rea — Petitioner's Goods and Conveyance Seized During Inter-State Transport, Order Set Aside as Proceedings Under Section 130 Require Intent to Evade Tax, Not Mere Technical Irregularity.

21 Mar 2023

The petitioner, M/s. Shree Pampapathy Enterprises, a proprietorship firm represented by its proprietor Sri Imamahusen Majaresab Mannanavar, was transp...

High Court

High Court of Karnataka Allows Revision Petition for Release of Attached Property in Corruption Case — Legal Representatives Entitled to Property of Deceased Accused Under Section 457 Cr.P.C. The court held that property attached during trial cannot be retained indefinitely after the accused's death and must be released to legal representatives subject to conditions.

23 Aug 2019

The present revision petition was filed by the legal representatives of the deceased accused, S.T. Goudar, who was facing trial in Special Case (PCA) ...

High Court

Bombay High Court Allows Release of Seized Vehicle in Sand Transportation Case - Orders Release on Payment of Royalty and Penalty. Seizure under Section 48(8) of Maharashtra Land Revenue Code, 1966 invalid without prior adjudication of unauthorised extraction under Section 48(7).

19 Dec 2017

The petitioner, Neha Agre, filed a criminal writ petition seeking release of her vehicle (MH20AK7558) which was seized while carrying sand one brass i...

High Court

Bombay High Court Dismisses Union of India's Challenge to Settlement Commission Order in Customs Duty Case. Settlement Commission's order upheld as valid exercise of power under Section 127H of Customs Act, 1962 granting immunity from interest.

13 Oct 2010

The Union of India, through the Commissioner of Customs, filed a writ petition under Article 226 of the Constitution of India challenging an order dat...

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