High Court of Bombay hears Writ Petition challenging customs action. No further details available.
13 Jun 2025...
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98 result(s) found
Found 98 result(s)
High Court
High Court of Karnataka Dismisses Petitioner's Challenge to Show-Cause Notice Under Customs Act — No Interference at Pre-Adjudication Stage. Section 28(11) of Customs Act, 1962 Upheld as Valid and Compensatory in Nature.
30 Jan 2018The petitioner, M/s. Royaloak Furniture India LLP, a furniture importer, filed writ petitions under Articles 226 and 227 of the Constitution of India ...
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High Court
Bombay High Court Dismisses Customs Appeal Against Acquittal in Gold Smuggling Case — Prosecution Fails to Prove Possession Beyond Reasonable Doubt. Recovery of Gold Biscuits and Currencies from Premises Not Sufficient to Establish Guilt of Accused Under Customs Act, 1962 and Imports and Exports (Control) Act, 1947.
7 Jan 2020The case arises from an appeal filed by the Union of India through the Assistant Collector of Customs against an order of acquittal passed by the Addi...
- 50
High Court
High Court of Karnataka Quashes PMLA Proceedings Against MLA for Lack of Scheduled Offence — ECIR Initiation Without Predicate Offence Invalid. The court held that the predicate offence must be a scheduled offence under the PMLA for the ED to have jurisdiction, and quashed the ECIR and summons under Section 50 PMLA.
7 Mar 2025The petitioner, a sitting Member of the Legislative Assembly, filed a criminal petition under Section 528 of the Bharatiya Nagarik Suraksha Sanhita, 2...
- 94
High Court
Bombay High Court Allows Customs Appeals in Confiscation of Pay Orders — Genuine Foreign Exchange Transactions Not Sale Proceeds of Smuggled Goods. Pay orders received by FFMC for sale of foreign exchange in genuine transactions cannot be confiscated under Section 121 of the Customs Act, 1962 merely because the purchaser's bank account contained proceeds of smuggling.
30 Mar 2012The appellant, Weizmann Limited, a Full Fledged Money Changer (FFMC), sold foreign exchange to various purchasers and received pay orders from banks. ...
- 77
High Court
Bombay High Court Upholds Cancellation of Vehicle Registration in Customs Duty Evasion Case — Petitioner Not a Bona Fide Purchaser Without Notice. Registration Cancellation Under Section 55(5) of Motor Vehicles Act, 1988 Upheld as Vehicle Was Fraudulently Imported Availing Customs Duty Exemption for Diplomatic Officer.
2 Dec 2025The petitioner, Imran Humayun Chandiwala, filed a writ petition under Article 227 of the Constitution of India challenging an order dated 9 September ...
- 101
High Court
Bombay High Court Dismisses Revenue Appeal in Customs Mis-declaration Case — Extended Limitation Period Not Invocable Without Proof of Fraud or Collusion. Importer's Mis-declaration for Claiming Notification Benefit Does Not Automatically Attract Penalty Under Section 114A of Customs Act, 1962.
22 Sep 2005The appeal was filed by the Commissioner of Customs (Revenue) against the order of the Customs, Excise and Gold (Control) Appellate Tribunal (CEGAT) w...
- 206
High Court
High Court of Judicature at Bombay Hears Customs Appeals on Domestic Clearance of Duty-Free Input Products Under Advance Authorizations. Core Issue Whether Tribunal Correctly Interpreted Foreign Trade Policy 2004-2009 Paras 4.1.3 and 4.1.5 to Permit Domestic Sales Before Export Obligation Fulfillment.
27 Oct 2016The High Court of Judicature at Bombay heard a batch of 17 customs appeals filed by various companies and individuals against three Commissioners of C...
- 78
High Court
Bombay High Court Allows Petitions for Premature Release of Life Convicts in NDPS Act Cases — Held That Detention Beyond 14 Years Without Consideration of Remission Is Illegal. The court directed the state to consider premature release under the remission policy dated 10.02.2010 and Section 433A CrPC.
13 Aug 2015The petitioners, Bandu Shivaji More, Prashant Krushandev Jadhav, and Satyawan Mahadev Suryavanshi, were convicted for offences under the Narcotic Drug...
- 89
High Court
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