Search Results for "Confiscation proceedings"

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...
Bombay High Court at Goa Dismisses Review Petition in Partition Suit Impleadment...
Bombay High Court Acquits Accused in Corruption Case Due to Unreliable Trap Witn...

Search Results for "Confiscation proceedings"

284 result(s) found

Home Search Results

Scroll Down To Discover

Found 284 result(s)

High Court

"State of Maharashtra v. Deepak Buradkar: A Clash of Law, Ownership, and Justice" Balancing rights, procedural rigor, and allegations of malice in timber trade.

5 Dec 2024

This case deals with a legal battle over the confiscation of timber logs, allegations of unauthorized transportation, malicious prosecution, and the e...

High Court

Bombay High Court Quashes Show Cause Notice and Personal Hearing Notice Due to Inordinate Delay in Adjudication — Customs Act, 1962 — Delay of 16 Years in Remand Proceedings Violates Principles of Natural Justice and Fundamental Right to Speedy Adjudication

11 Nov 2024

The petitioners, M/s. Esjaypee Impex Pvt. Ltd. and its Managing Director, challenged a show cause notice dated 24.09.2003 and a personal hearing notic...

High Court

Bombay High Court Allows Writ Petition for Higher Interest on Refund of Seized Cash in GST Investigation — Circular on Pre-deposit Interest Not Applicable to Seized Amounts. Court held that interest on refund of cash seized during investigation should be at the rate actually earned on fixed deposit or 18% per annum, whichever is higher, to prevent unjust enrichment.

20 Sep 2024

The case involves two writ petitions filed by Ramkaran Karwa and his son Samir Karwa against the Union of India and other GST authorities. The petitio...

High Court

Bombay High Court Quashes Customs Confiscation Order for Used Haemodialysis Machines — Import Not Prohibited Under Hazardous Waste Rules. Used Medical Equipment Not Classifiable as 'Hazardous Waste' or 'Waste' Under Hazardous and Other Wastes (Management, Handling and Trans-Boundary Movement) Rules, 2016.

30 Jul 2024

The petitioner, Hemant Surgical Industries Limited, is engaged in importing, manufacturing, and supplying medical equipment. Since 2008, it has import...

High Court

Bombay High Court Dismisses Petition Challenging Customs Confiscation of Foreign Currency — Upholds Rejection of Revision Under Section 129DD of Customs Act, 1962. Petitioner failed to prove lawful acquisition and possession of foreign currency equivalent to Rs. 33,06,667.60, leading to confiscation and penalty.

22 Jun 2023

The petitioner, Jayendra Chandulal Thakkar, was intercepted at Mumbai airport on 14 March 2006 while traveling to Doha. He declared carrying foreign c...

Supreme Court

Supreme Court Dismisses Application Seeking Clarification on Wildlife Protection Advisory - Upholds Amnesty Scheme and Immunity from Prosecution. Court held that Advisory dated 11.06.2020 remains valid as amnesty scheme under Wild Life (Protection) Act, 1972, and declarants are immune from prosecution under Amendment Act due to constitutional prohibition on retroactive criminal legislation under Article 20(1).

27 Mar 2023

The Supreme Court of India dismissed a miscellaneous application seeking clarification of its earlier order dated 08.08.2022 regarding the Wildlife (P...

High Court

Bombay High Court Allows Quashing of Conviction in Non-Compoundable Offences Based on Settlement — Inherent Powers Under Section 482 CrPC Can Be Exercised Even After Conviction, Subject to Guidelines. The Court Held That While Section 320 CrPC Restricts Compounding, Section 482 CrPC Provides Independent Power to Quash in the Interest of Justice, and Laid Down Guidelines for Such Exercise.

5 Jan 2021

The judgment arises from a reference made to a larger bench of the Bombay High Court to resolve the contentious issue regarding the scope of power und...

High Court

Bombay High Court Quashes FIR Against Directors in VAT Evasion Case — IPC Offences Not Invokable When Special Statute Exists. FIR under IPC and MVAT Act quashed as investigation under MVAT Act must be by VAT authorities, not police, and IPC cannot be invoked for acts covered by special statute.

11 Oct 2012

The petitioners, directors of G.S. Oils Ltd., challenged FIR No. 139/2012 registered at Police Station Wani for offences under Sections 406, 409, 420,...

High Court

Bombay High Court Dismisses Review Petition in Customs Duty Exemption Case for Hospital Equipment. Condition of Free Treatment Under Notification No.64/1988-Cus. Must Be Strictly Complied With for Exemption.

8 Jan 2010

The applicant, M/s National Heart Centre & Hypertension Clinic, through its Director Dr. Shashank Bhalchandra Subhedar, imported a Computerized Stress...

High Court

Bombay High Court Allows Appeal Against Confiscation of Foreign Exchange Under FERA Due to Lack of Evidence of Possession or Knowledge. The court held that the department failed to prove conscious possession of foreign exchange found in a cavity behind bathroom tiles, setting aside the order of confiscation and penalty under Sections 8(1) and 23(1) of the Foreign Exchange Regulation Act, 1947.

10 Jun 2005

The appellant, Hiralal Jain, challenged an order of adjudication passed under the Foreign Exchange Regulation Act, 1973 read with the Foreign Exchange...

7 8 9 10 11

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