Search Results for "Gold Seizure"

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Search Results for "Gold Seizure"

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High Court

High Court of Karnataka Allows Writ Petition for Release of Seized Gold Due to Non-Issuance of Notice Under Section 124 of Customs Act, 1962 Within Prescribed Period Under Section 110(2). The court held that continued seizure beyond six months without notice under Section 124 is illegal and directed release of gold.

22 Apr 2015

The petitioner, K. Abdulla Kunhi Abdul Rahaman, filed a writ petition under Article 226 of the Constitution of India before the High Court of Karnatak...

High Court

Bombay High Court Dismisses Heirs' Challenge to Gold Seizure and Penalty Under Gold (Control) Act, 1968 — Upholds Tribunal's Finding of Possession of Primary Gold Without Permit. Burden of Proof on Possessor Not Discharged; Penalty of Rs. 5,000 Upheld as Within Statutory Limits.

20 Apr 2006

The petitioners, heirs of late Ramratan Shrivallabh Chandak, filed a writ petition challenging an order dated 28th February 1986 passed by the Customs...

High Court

High Court of Karnataka, Dharwad Bench, Examines Legality of Police Notices for Production of Gold Articles from NBFCs under Section 91 CrPC and Section 94 BNSS. Petitions by Manappuram Finance Limited and Muthoot Finance Limited challenge notices issued by investigating officers seeking production of gold ornaments pledged by accused persons in robbery cases, arguing police can only summon documents for examination and not seize.

27 Sep 2024

The High Court of Karnataka, Dharwad Bench, heard four writ petitions together filed by Manappuram Finance Limited and Muthoot Finance Limited, both n...

High Court

Bombay High Court Allows Writ Petition Challenging Illegal Disposal of Seized Gold Jewellery Without Notice and Before Confiscation Order. Customs Authorities Directed to Pay Current Market Value for 1028 Grams of Gold Disposed in Violation of Section 111 of Customs Act, 1962 and Article 300A of Constitution.

21 Dec 2023

The petitioners, Leyla Mohmoodi and Mojtaba Ebrahim Gholami, through their constituted attorney, filed a writ petition under Article 226 of the Consti...

High Court

Bombay High Court Upholds Acquittal in Customs and Gold Control Act Case — Prosecution Fails to Prove Possession and Knowledge of Gold Bars Beyond Reasonable Doubt. Circumstantial Evidence of Recovery from Sweetmeat Box Insufficient to Establish Guilt Under Section 135(1)(b)(i) of Customs Act, 1962 and Section 85(1)(ii)(a) of Gold (Control) Act, 1968.

7 Dec 2012

The case arose from a prosecution initiated by the Assistant Collector of Customs, Marine and Preventive Wings, Bombay, against Mohamed Lalik Hussain ...

High Court

Gujarat High Court Orders Release of Seized Goods and Defreezing of Bank Accounts Under GST Act After Expiry of One-Year Limitation Period. The court held that provisional attachment under Section 83(2) and seizure under Section 67(7) of the GST Act cannot continue beyond one year, directing the state to release goods and defreeze accounts.

9 Jan 2026

The petitioner, a partnership firm engaged in trading gold, silver, diamonds, and jewellery, had its premises searched on 09.03.2022 under Section 67(...

Supreme Court

Supreme Court Upholds Constitutional Validity of Gold (Control) Act, 1968 with Partial Striking Down. Court holds delegation of power to Administrator not excessive and applies severability doctrine to sever ultra vires provisions.

30 Apr 1969

The case arose from a constitutional challenge to the Gold (Control) Act, 1968, enacted to curb gold smuggling and control internal gold transactions ...

High Court

High Court of Bombay at Goa Allows Customs Appeals in Gold Smuggling Case Due to Lack of Evidence and Procedural Violations. Confiscation of Gold and Imposition of Penalties Set Aside for Failure to Prove Smuggling Beyond Reasonable Doubt.

11 Oct 2017

The case involves five appeals filed by Ciabro Alemao (through legal representatives), Joaquim Alemao, Churchill Alemao, Anthony John Rodrigues, and S...

High Court

Bombay High Court Allows Appeal by Union of India in Customs Gold Confiscation Case — Confessional Statements Under Section 108 of Customs Act, 1962 Are Admissible Evidence and Cannot Be Discarded Without Proof of Coercion.

16 Oct 2018

The case involves an appeal by the Union of India and the Commissioner of Customs (Prev.) against an order of the Customs, Excise and Service Tax Appe...

High Court

High Court of Bombay at Goa Allows Revision Petition in Property Dispute Over Custody of Melted Gold — Petitioner Entitled to Retain Possession as Victim of Theft Under Section 457 CrPC. The court held that the order under Section 452 CrPC directing delivery to the goldsmith was erroneous as the petitioner was the rightful owner of the stolen gold.

27 Nov 2019

The petitioner, Satish Ramakant Naik, filed a criminal revision application before the High Court of Bombay at Goa challenging two orders: one dated 1...

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