Search Results for "customs detention"

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Bombay High Court Dismisses NHAI Appeals in Land Acquisition Compensation Disput...
Supreme Court Allows Appeal in Motor Accident Claim Case — Death Not Arising O...
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Bombay High Court Allows Appeal in Customs Classification Dispute — Bulk Pet F...

Search Results for "customs detention"

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Supreme Court

Supreme Court Allows Appeal by Prison Authorities Against High Court's Set-Off Order Due to Improper Exercise of Inherent Powers. High Court Erred in Entertaining Petition Under Section 482 CrPC When Statutory Appeal Remedy Under Section 374(2) CrPC Was Available, Reversing Grant of Set-Off Under Section 428 CrPC for Remand Periods.

22 Apr 2025

The appeal was filed by the Superintendent of Prison and Inspector of Police against a judgment of the High Court of Judicature at Madras dated 11.09....

High Court

High Court of Bombay Allows Release of Detained Vehicle in Customs Case — Petitioner's Vehicle Detained for Transporting Counterfeit Goods, Court Orders Release on Payment of Redemption Fine and Penalty

5 Feb 2021

The petitioner, Haresh S. Bhanushali, proprietor of M/s. Jalaram Container Movers, owned a trailer bearing registration No. MH-46-H-1284. The vehicle ...

High Court

Bombay High Court Dismisses Habeas Corpus Petition in Customs Act Detention Case — Detention Held Not Illegal. Petitioner's arrest under Section 104 of Customs Act, 1962 and subsequent judicial custody were lawful; no violation of Articles 14, 21, 22 of Constitution found.

21 Jan 2020

The petitioner, Ankit Ghanshyam Mutha, filed a writ petition seeking a writ of habeas corpus and direction for his release from custody of the Directo...

High Court

Bombay High Court Quashes Detention Order Under COFEPOSA Due to Unexplained Delay. Delay of 9 months and 21 days between arrest and detention order held to be fatal, vitiating the subjective satisfaction of the detaining authority under Section 3(1) of COFEPOSA.

30 Jan 2013

The petitioner, wife of the detenu, filed a writ petition challenging the detention order dated 13.06.2012 issued under Section 3(1) of the Conservati...

High Court

Bombay High Court Quashes Detention Order Under COFEPOSA Act for Non-Application of Mind — Detaining Authority Failed to Consider Less Restrictive Measures Like Cancellation of Passport. Preventive Detention Order Under Section 3(1)(i) of COFEPOSA Act Set Aside as Subjective Satisfaction Was Vitiated by Failure to Consider Alternative Remedies.

26 Jun 2012

The petitioner, Mohammed Ashfaq Hallare, challenged a detention order dated 25 October 2011 passed by the Principal Secretary (Appeals and Security) t...

High Court

Bombay High Court Allows Petition and Quashes Detention Order Under COFEPOSA Act Due to Non-Application of Mind and Non-Supply of Vital Documents. Non-Consideration of Bail Order and Retraction of Statements Violates Right to Make Effective Representation Under Article 22(5) of Constitution.

11 Jun 2010

The petitioner, wife of the detenu Ganesh Maharudra Desai, challenged the detention order dated 6/8/2009 passed under Section 3(1) of the Conservation...

High Court

Bombay High Court Quashes Detention Order Under MPID Act for Non-Supply of Vital Bail Documents. Failure to furnish bail application and order to detenu violated Article 22(5) of Constitution and Section 8(b) of Maharashtra Prevention of Dangerous Activities Act, 1981.

24 Mar 2006

The petitioner, Hemchand Somnath Gupta, was detained under the Maharashtra Prevention of Dangerous Activities of Slumlords, Bootleggers, Drug Offender...

High Court

Bombay High Court Allows Loss Deduction for Confiscated Foreign Currency in Income Tax Reference. Foreign currency confiscated by customs authorities under FERA held allowable as business loss under Income Tax Act, 1961, even though treated as undisclosed income.

19 Aug 2005

The case involves an income tax reference by the Revenue against the order of the Income Tax Appellate Tribunal (ITAT) for the assessment year 1982-83...

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...

High Court

Bombay High Court Quashes Detention Order Under COFEPOSA Act for Non-Consideration of Representation and Non-Application of Mind. Detenu's representation dated 7-9-2004 was not considered before passing detention order under Section 3(1) of COFEPOSA Act, 1974, and the order disclosed total non-application of mind.

13 Jan 2005

The petitioner, Balbir Kaur, acting as next friend of the detenu Inderjeet Hunjun, filed a criminal writ petition challenging an order of detention da...

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