Search Results for "confiscation order"

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Search Results for "confiscation order"

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High Court

Gujarat High Court Allows Revision Against Confiscation of Petrol Under Essential Commodities Act — Irregularities Pertained Only to Diesel, Not Petrol. Confiscation of Petrol Set Aside as Show-Cause Notice Did Not Allege Any Irregularity in Petrol Stock Under Section 6-A of Essential Commodities Act, 1955.

12 Mar 2026

The applicant, Chirag Jagdish Agarwal, held a license to run a petrol and diesel pump named 'Vinayak Petrol Pump' at Mota Kapaya, Taluka Mundra. On 29...

High Court

Bombay High Court Quashes Penalty and Confiscation Orders in Sand Mining Cases for Violation of Natural Justice. Orders under Section 48(7) of Maharashtra Land Revenue Code, 1966 set aside for lack of hearing; matters remanded for fresh consideration.

21 Feb 2020

The judgment involves two writ petitions challenging orders passed under Section 48(7) of the Maharashtra Land Revenue Code, 1966. In Writ Petition No...

High Court

High Court of Bombay at Goa Dismisses Writ Petition Challenging Seizure of Vessel Under Customs Act, 1962; Seizure of Re-imported Floating Crane Valid as Exemption Notification Inapplicable When Re-import Not by Original Exporter.

5 Apr 2019

The case involved a writ petition filed by Fomento Resources Private Limited and its director challenging the seizure of a floating crane, MV Maria La...

High Court

Bombay High Court Allows Appeal by Union of India in Customs Gold Confiscation Case — Confessional Statements Under Section 108 of Customs Act, 1962 Are Admissible Evidence and Cannot Be Discarded Without Proof of Coercion.

16 Oct 2018

The case involves an appeal by the Union of India and the Commissioner of Customs (Prev.) against an order of the Customs, Excise and Service Tax Appe...

High Court

Bombay High Court Holds Writ Petition Maintainable Against Sessions Judge's Order Under Indian Forest Act, 1927 Despite Finality Clause. Finality Clause Under Section 61G Does Not Bar Constitutional Remedy Under Article 226 of the Constitution of India.

9 Jan 2018

The petitioner, Forest Development Corporation of Maharashtra Limited (FDCM), filed a criminal writ petition challenging an order dated 01/08/2017 pas...

High Court

Bombay High Court at Goa Allows Petition Challenging Confiscation of Essential Commodities and Vehicle Under Essential Commodities Act, 1955 — Failure to Comply with Section 6-A(2) Mandate of Summary Trial Within Reasonable Time Renders Confiscation Proceedings Invalid. The court held that a delay of over three years in concluding confiscation proceedings under Section 6-A of the Essential Commodities Act, 1955 is unreasonable and vitiates the order of confiscation.

13 Feb 2017

The petitioner, Sachin Vishvanath Naik, challenged the judgment and order dated 3.10.2015 passed by the learned Additional Sessions Judge at Ponda, wh...

High Court

Bombay High Court Allows Writ Petition Challenging Penalty Under Customs Act for Import of Rough Diamonds — Cites Violation of Principles of Natural Justice and Lack of Evidence of Misdeclaration. The court held that the show cause notice was vague and the department failed to prove mens rea for penalty under Section 112(a) of the Customs Act, 1962.

9 Mar 2010

The petitioners, M/s SU.Jewels Exim Pvt. Ltd. and its director, imported rough and uncut diamonds from Dubai during April-May 2003. The diamonds were ...

High Court

Bombay High Court Quashes Detention Order Under COFEPOSA for Non-Application of Mind and Non-Supply of Vital Documents. Detenu's Right to Make Effective Representation Under Article 22(5) Violated as Statements of Co-Accused Not Furnished.

13 Jun 2005

The petitioner, brother-in-law of the detenu Abdulla Gulam Mustafa, challenged a detention order dated 27.11.2003 issued by the Principal Secretary (A...

High Court

Bombay High Court Dismisses Revenue's Appeal in Customs Confiscation Case — Goods Not Liable for Confiscation Under Section 111(d) or 111(m) of Customs Act, 1962. Supplier's Innocent Involvement and Lack of Misdeclaration by Respondent Lead to Dismissal.

19 Apr 2005

The case involves two appeals filed by the Commissioner of Customs & Central Excise, Goa, under Section 130 of the Customs Act, 1962, against a common...

Supreme Court

Supreme Court Dismisses Appeal Against Confiscation of Smuggled Silver Due to Unexplained Delay and Availability of Alternative Remedy. Writ jurisdiction cannot be invoked to bypass statutory appeal remedy under Section 130 of the Customs Act, 1962, especially when there is inordinate delay of over two years.

30 Nov -0001

The appellant, Rikhab Chand Jain, filed a civil appeal by special leave against the judgment of the Rajasthan High Court (Jaipur Bench) dated 14th Mar...

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