Search Results for "illegal import"

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Bombay High Court Dismisses NHAI Appeals in Land Acquisition Compensation Disput...
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Search Results for "illegal import"

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High Court

Bombay High Court Allows Petition Against Seizure of Poppy Seeds Under NDPS Act — Poppy Seeds Not 'Opium' or 'Opium Derivative' Under Section 2(xvi) and 2(xvii) of NDPS Act, 1985. Poppy seeds are expressly excluded from the definition of 'poppy straw' under Section 2(xviiid) and are not covered by any definition under the NDPS Act, making their seizure illegal.

28 Aug 2019

The petitioners, Chailbihari Trading Private Limited and its director, filed a writ petition challenging the seizure of poppy seeds (khas-khas) by the...

Supreme Court

Supreme Court Allows Appeal of Vehicle Owner in Gujarat Prohibition Act Case — High Court Erred in Dismissing Petition Without Considering Section 451 CrPC. Vehicle Owner Entitled to Seek Interim Custody of Seized Vehicle Pending Trial Despite Section 98(2) of Gujarat Prohibition Act, Which Does Not Create an Absolute Bar.

29 Apr 2024

The appellant, Khengarbhai Lakhabhai Dambhala, claimed ownership of a vehicle (Eicher 10.80 bearing no. GJ 05-BT-0899) that was seized in connection w...

High Court

Bombay High Court Allows Amendment of EPCG Licence with Retrospective Effect - Licensing Authorities Have Power to Amend Licence Retrospectively. The court held that the power to grant a licence includes the power to amend it, and there is no bar in the Foreign Trade Policy or the Customs Act against retrospective amendment.

16 Mar 2011

The petitioner, M/s. Bhilwara Spinners Ltd., a company engaged in the manufacture and sale of yarn, obtained a zero duty Export Promotion Capital Good...

High Court

Bombay High Court Stays Tender Process for DPD Transport Solution — Transporters' Association and Importer Challenge Monopolistic Selection. Interim Order Prevents JNPT from Proceeding with Tender for Selection of Five Transporters, Protecting Existing Rights Pending Final Hearing.

4 Aug 2017

The dispute arose from a tender notice dated 23 March 2017 issued by the Jawaharlal Nehru Port Trust (Respondent No. 2) for selection of transporters ...

Supreme Court

Supreme Court Dismisses Appeals Challenging Circular Denying Export Incentives to Purchasers from 100% EOU. Clarification That Exports Through EOUs Are Ineligible Under VKGUY Scheme Is Valid and Not Contrary to Foreign Trade Policy.

14 Feb 2020

The case involves appeals by M/s. Nola Ram Dulichand Dal Mills and others against the Union of India and others, challenging a circular dated 21st Jan...

Supreme Court

Supreme Court Dismisses Appeals Against Criminal Complaint for Conspiracy to Illegally Acquire Foreign Exchange. Majority Held that Section 21(1) of the Foreign Exchange Regulation Act, 1947 Does Not Exclude Applicability of Section 120-B of the Indian Penal Code for Continuing Conspiracy.

14 Oct 1969

The Rayala Corporation (P) Ltd. manufactured Halda typewriters in India using materials imported from Sweden. Appellant no.1, Lennart Schussler, a Swe...

Supreme Court

Supreme Court Dismisses Revenue's Appeal in Customs Classification Dispute. n-Hexane Held to be a Separate Chemical Compound, Not Petroleum Oil, Under Customs Tariff Heading 2901.10 and Central Excise Tariff Heading 2901.90.

30 Nov -0001

The case involves an appeal by the Commissioner of Customs, Kandla, against the decision of CESTAT, Ahmedabad, which had dismissed the Revenue's appea...

High Court

Bombay High Court Allows Writ Petition Against Settlement Commission in Customs Duty Case — Petitioner's Full Disclosure and Cooperation Justifies Settlement. Settlement Commission's Rejection of Application for Non-Disclosure of Additional Amounts Set Aside as Unreasonable Under Section 127B of Customs Act, 1962.

15 Sep 2022

The petitioner, Mahindra & Mahindra Ltd., is engaged in the manufacture of vehicles in India. It filed four applications before the Settlement Commiss...

Supreme Court

Supreme Court Upholds Union's Appeal in Customs Duty Refund Suit; Civil Court Jurisdiction Barred Due to Statutory Remedy Under Sea Customs Act. The Court Held That Liability to Pay Customs Duty Is Not a Common Law Liability, and the Act Provides a Complete Machinery for Redress, Impliedly Excluding Civil Court Jurisdiction Unless Exceptional Circumstances Exist.

1 Sep 1969

The case concerned a suit for refund of customs duty levied on the import of newsprint. The plaintiff, A.V. Narasimhalu, imported 43 reels of newsprin...

High Court

High Court of Karnataka Quashes NDPS Proceedings Against Directors for Lack of Conscious Possession. Directors of a transport company cannot be held vicariously liable for illegal transportation of poppy straw by driver without proof of knowledge or connivance under NDPS Act.

21 Sep 2022

The petitioners, Sunil Kumar Koushik and Vijay Kochhar, were accused Nos. 2 and 3 in Crime No. 12/2021-22 registered at Indi Excise Police Station for...

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