Search Results for "Custodian"

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Bombay High Court Dismisses Airport Operator's Challenge to Customs Regulation Requiring Bill of Entry for Export Goods. Regulation 5(2) of Handling of Cargo in Customs Areas Regulations, 2009 Held Intra Vires Customs Act, 1962 and Constitutional.

The petitioner, M/s. Mumbai International Airport Private Ltd., filed two writ petitions challenging the validity of Regulation 5(2) of the Handling o...

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Supreme Court Quashes Special Court's Order in Benami Transactions Case. "Loans repaid without adequate documentation—burden of proof remains on the Custodian."

The Supreme Court of India overturned judgments by the Special Court relating to recoveries from the appellants (Suman L. Shah and Laxmichand Shah) as...

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Revision Petition under Section 297 CrPC Dismissed by Court. Court Rejects Application Challenging Discharge Denial in Enemy Property Case

The Applicant has filed a revision application under Section 297 of the Code of Criminal Procedure, 1973, challenging the order dated 28 July 2023 by ...

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Supreme Court Allows Appeals in Evacuee Property Tenancy Dispute — Tenancy Claim Invalid Without Custodian's Approval. Amending Act 19 of 1989 applies only to tenancies created by Custodian, not to claims based on deemed tenancy under Section 4 of Goa, Daman and Diu Agricultural Tenancy Act, 1964.

The dispute concerns property known as 'Conde-Mayem' in Goa, originally owned by Eurico de Soza Joquem Noroana, declared evacuee property after libera...

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Bombay High Court Dismisses Revenue's Appeal in Income Tax Case for Notified Person Under Special Court Act. Interest under Sections 234A, 234B, and 234C of Income Tax Act, 1961 not chargeable due to assets being vested in Custodian.

The case involves an appeal by the Commissioner of Income Tax against the decision of the Income Tax Appellate Tribunal which held that the assessee, ...