Search Results for "customs officers"

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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...
Supreme Court Upholds Refusal to Eschew Proof Affidavit in Probate Proceedings. ...
Supreme Court Allows Agriculturists' Appeal for Enhanced Compensation; Condones ...

Search Results for "customs officers"

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Supreme Court

Supreme Court Allows Review Petition Filed by Customs Department in Customs Act Case — DRI Officers Held as Proper Officers. The Court overruled earlier decisions and upheld Section 28(11) of the Customs Act, 1962 as constitutionally valid, restoring the Department's power to issue show cause notices.

13 Dec 2024

The Supreme Court, in a batch of petitions led by Review Petition No. 400 of 2021, considered the correctness of its earlier judgment in M/s Canon Ind...

High Court

Bombay High Court Dismisses Petition Challenging Customs Public Notice Requiring Explanation for Identical FOB Values in Preferential Trade Agreement Claims. Clause 3(ii) of Public Notice No. 55/2024 is not ultra vires the Customs Tariff (Determination of Origin of Goods under ASEAN-India PTA) Rules, 2009 and only requires an explanation to assist the proper officer in verifying compliance.

21 Oct 2024

The petitioners, M/s. Idori India Pvt Ltd and another, filed a writ petition challenging Public Notice No. 55/2024 dated 24 June 2024, particularly Cl...

High Court

Bombay High Court Dismisses Revenue's Writ Petition in Customs Smuggling Case — CEGAT Order Upheld for Lack of Evidence. Confiscation of Foreign Currency Set Aside as Revenue Failed to Prove Smuggling or Fraudulent Procurement of Currency Declaration Form Under Customs Act, 1962.

30 Mar 2010

The Union of India, through the Commissioner of Customs (Preventive), Mumbai, filed a writ petition under Articles 226 and 227 of the Constitution of ...

High Court

Bombay High Court Allows Cross-Examination in Customs Show Cause Proceedings - Right to Cross-Examine Witnesses Whose Statements Are Relied Upon Is a Fundamental Principle of Natural Justice

1 Mar 2018

The petitioner, Kalpena Industries Limited, a company incorporated under the Companies Act, 1956, engaged in manufacturing polyethylene/polypropylene ...

High Court

Bombay High Court Dismisses Petition Challenging Show Cause Notice and Retrospective Amendment to Section 28 of Customs Act, 1962 — Upholds Validity of Officers' Powers and Amendment.

3 Nov 2014

The petitioner, Sunil Gupta, filed a writ petition under Article 226 of the Constitution of India before the Bombay High Court challenging a show caus...

High Court

Bombay High Court Orders Unsealing of Premises in Customs Investigation — Power to Search Does Not Include Power to Seal Under Section 105 of Customs Act, 1962. Sealing of Office Premises Without Express Statutory Authority Held Illegal; Respondents Permitted to Conduct Confined Search.

25 Jul 2023

The petitioner, M/s. Narayan Power Solutions, filed a writ petition before the Bombay High Court challenging the sealing of its office premises by the...

High Court

Bombay High Court Quashes Customs Demand Notices for Violation of Natural Justice — Assessment Finalized Without Personal Hearing or Reasons. The court held that under Section 17 of the Customs Act, 1962, the assessing officer must provide a personal hearing and furnish reasons before modifying self-assessed Bills of Entry.

21 Jan 2014

The petitioners, Zuari Agro Chemicals Limited and its employee, filed a writ petition under Article 226 of the Constitution of India challenging deman...

High Court

Bombay High Court Allows Customs Appeals in Confiscation of Pay Orders — Genuine Foreign Exchange Transactions Not Sale Proceeds of Smuggled Goods. Pay orders received by FFMC for sale of foreign exchange in genuine transactions cannot be confiscated under Section 121 of the Customs Act, 1962 merely because the purchaser's bank account contained proceeds of smuggling.

30 Mar 2012

The appellant, Weizmann Limited, a Full Fledged Money Changer (FFMC), sold foreign exchange to various purchasers and received pay orders from banks. ...

High Court

Bombay High Court Dismisses Revenue's Appeal in Customs Act Case — Master of Vessel Solely Liable for Import Manifest Errors. Agents Filing Manifest on Behalf of Master Not Liable Under Sections 30 and 148(2) of Customs Act, 1962.

5 Apr 2006

The case involves an appeal by the Commissioner of Customs (Imports) against M/s Patvolk and M/s Shahi Containers. The dispute arose from the arrival ...

High Court

High Court of Bombay at Goa Upholds Acquittal in Customs Act Case — No Evidence of Intent to Evade Duty. Foreign Currency Seizure Not Sufficient to Prove Offence Under Section 135(1)(c)(ii) of Customs Act, 1962 Without Proof of Mens Rea.

1 Mar 2016

The case arises from an appeal by the Union of India against the acquittal of the respondent, Harish Muljimal Gandhi, by the Chief Judicial Magistrate...

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