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Search Results for "illegal import"

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High Court

High Court of Bombay at Goa Dismisses Writ Petition Challenging Seizure of Vessel Under Customs Act, 1962; Seizure of Re-imported Floating Crane Valid as Exemption Notification Inapplicable When Re-import Not by Original Exporter.

5 Apr 2019

The case involved a writ petition filed by Fomento Resources Private Limited and its director challenging the seizure of a floating crane, MV Maria La...

High Court

Bombay High Court Allows Petition Challenging Customs Duty Demand for Goods Imported at Different Port. Commissioner of Customs, Bombay lacks jurisdiction to demand duty for goods imported at New Delhi under an advance licence after change of port of registration.

14 Oct 2005

The petitioner, Vimal Nath, carrying on business as M/s Sharika Intl, was issued an advance licence on 16/2/1994 by licensing authorities at Delhi per...

High Court

Bombay High Court Allows Petition Challenging Detention of Imported Goods Under Customs Act — Violation of Principles of Natural Justice and Section 110A. Failure to issue show cause notice within statutory period renders continued detention illegal; court directs release of goods on payment of redemption fine and duty.

8 Oct 2025

The petitioner, Make India Impex, a sole proprietorship through its proprietor Rajesh Nakhua, filed a writ petition before the Bombay High Court chall...

High Court

Bombay High Court Dismisses Appeal Against Acquittal in Imports and Exports Control Case — Export Obligations Fulfilled Within Extended Time. Failure to Prove Contravention of Licence Conditions Under Section 5 of Imports and Exports (Control) Act, 1947 as Export Obligations Were Completed Within Extended Period.

13 Jan 2020

The Union of India, through the Deputy Chief Controller of Imports and Exports, filed an appeal against the acquittal of Hukmichand Jain and M/s Diaro...

High Court

Bombay High Court Partially Allows Customs Appeal in Vessel Confiscation Case — Reduces Fine from Rs.1 Crore to Rs.5 Lakh Upheld as Not Perverse. Court holds that reduction of fine for confiscated vessel and setting aside of fine for mixed diesel are based on evidence and not arbitrary under Customs Act, 1962.

3 Aug 2010

The Commissioner of Customs (Import), Mumbai, filed an appeal under Section 130 of the Customs Act, 1962, challenging the order dated 5 August 2008 of...

High Court

Bombay High Court Allows Import of Used Tyres for Recycling Subject to Compliance with Hazardous Waste Rules and Customs Procedures. The court held that used tyres, whether single cut or multiple cut/shredded, fall under Entry B3140 of the Hazardous Wastes Rules, 2008, requiring prior permission from the Ministry of Environment and Forests.

17 Oct 2011

The petitioners, Royal Carbon Black (P) Limited and another, operate a factory in Raigad manufacturing carbon black, fuel oil, and other products usin...

High Court

High Court of Karnataka Quashes Show Cause Notice in Customs Duty Exemption Case — Petitioner Entitled to Concessional Rate for Gold Dore Bars Imported for Refining. Proper Officer's Acceptance of Self-Declaration Precludes Reopening of Assessment Without Fresh Material Under Notification No.12/2012-Customs.

11 Jan 2016

The petitioner, M/s Rajesh Exports Limited, an importer, manufacturer, and exporter of gold jewellery, imported gold dore bars containing impurities f...

Supreme Court

Supreme Court Dismisses Customs Appeals on Import of Multi-Function Devices — Redemption of Restricted Goods Permitted on Payment of Market Value. Import of used MFDs without authorisation under Foreign Trade Policy held redeemable under Section 125 Customs Act, 1962, as restricted items, not prohibited.

24 Jan 2019

The Supreme Court dismissed appeals by the Commissioner of Customs against the release of imported Multi-Function Devices (MFDs) by the respondents, M...

High Court

High Court of Judicature at Bombay Hears Customs Appeals on Domestic Clearance of Duty-Free Input Products Under Advance Authorizations. Core Issue Whether Tribunal Correctly Interpreted Foreign Trade Policy 2004-2009 Paras 4.1.3 and 4.1.5 to Permit Domestic Sales Before Export Obligation Fulfillment.

27 Oct 2016

The High Court of Judicature at Bombay heard a batch of 17 customs appeals filed by various companies and individuals against three Commissioners of C...

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 ...

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