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N.H. Dave, Inspector of Customs Vs. Mohmed Akhtar HussaIn Ibrahim Iqba ...

Court : Gujarat

Subject : Customs

Acts : Customs Act, 1962 - Sections 104, 104(1), 104(2), 104(3), 123 and 135; Code of Criminal Procedure (CrPC) , 1973 - Sections 167

Reported in : 1984(15)ELT353(Guj); (1982)2GLR792

releasing the person arrested by him on bail in exercise of his powers under Section 104(3) of the Customs Act, 1962. Out of the seven persons who were arrested and produced before the learned Magistrate three were remanded to … of offences under any law other than Indian Penal Code read with Sections 436 and 437 contained in Chapter XXXIII of the Code pertaining to the provisions as to bails and bonds confers the power to remand … Indian Penal Code read with Sections 436 and 437 contained in Chapter XXXIII of the Code pertaining to the provisions as to bails and bonds

M/S. Central Cables Limited and Others Vs. the Union of India, Through ...

Court : Mumbai Nagpur

Subject : Land Acquisition

machine (capital goods) Gravi Mix Magruire WSB 420, valued at Rs.5,21,396/- under Section 111(d) and (f) of the Customs Act, 1962 (hereinafter referred to as the Act), and in terms of its Section 125, gave option to pay fine … to Nagpur Airport by the customs authorities at Mumbai. He has invited our attention to the provisions of Chapter VI relating to conveyance carrying imported goods. He submits that those provisions cast an obligation upon the carrier … the Act has been overlooked. He submitted that the violation of Sections 33, 34 and 36 of the Customs Act, if any, is not by

Malabar Diamond Gallery Pvt. Ltd. Vs. The Additional Director General ...

Court : Chennai

Subject : Land Acquisition

have been complied with." He further submitted that import of gold is not prohibited. He further submitted that Chapter IV of the Customs Act, 1962 deals with prohibitions on importation and exportation of goods. According to him, … also contended that the request to provisionally release the seized goods in terms of Section 110-A of the Customs Act, 1962 was not considered, despite appellant's assurance that they would cooperate in the investigation and therefore, they were constrained … wire products vs Collector of Central Excise reported in 1990 (48) ELT 335 (Mad). 27. Placing reliane on Om Prakash Bhatia vs. Commissioner of Customs,

Tofan Singh Vs. The State Of Tamil Nadu

Court : Supreme Court of India

Subject : Right to Information

thereafter came to the conclusion that the NDPS Act, being a penal statute, is in contradistinction to the Customs Act, 1962 and the Central Excise Act, 1944, whose dominant object is 2 to protect the revenue of the State, … necessary safeguards against arbitrary search, seizure and arrest, or else it would fall foul of the fundamental rights chapter of the Constitution. He argued that the NDPS Act was penal in nature, and contained regulatory provisions as … may not be apposite when considering the NDPS Act - see paragraph 33. After then considering a number of other judgments, the referral order states

Baccorose Perfumes and Beauty Vs. Commissioner of Central Excise

Court : Customs Excise and Service Tax Appellate Tribunal CESTAT Mumbai

Subject : Service Tax

Matched in: Court Customs Excise and Service Tax Appellate Tribunal CESTAT Mumbai

Ramesh Khatnani Vs. Collector of Customs

Court : Customs Excise and Service Tax Appellate Tribunal CESTAT Delhi

Subject : MRTP

Reported in : (1999)(110)ELT631TriDel

before the lower authorities that gold biscuits and foreign currencies were not notified under Chapter IVA of the Customs Act, 1962 and, therefore, the person possessing the same was not required to keep any documentary evidence on the licit … and any other class of goods which the Central Government may by notification in the Official Gazette specify." 33. The ld. DR also referred to the decision of the Apex Court in the case of the State

Baccarose Perfumes and Beauty Vs. Commissioner of Central Excise

Court : Customs Excise and Service Tax Appellate Tribunal CESTAT Mumbai

Subject : Excise

Matched in: Court Customs Excise and Service Tax Appellate Tribunal CESTAT Mumbai

Sayad Mohammed Sadiq and ors. Vs. G.S. Narang, Asst. Collector of D.R. ...

Court : Mumbai

Subject : CriminalCustoms

Acts : Customs Act, 1962 - Sections 138B and 138B(1); Evidence Act, 1872 - Sections 33; Code of Criminal Procedure (CrPC) , 1898 - Sections 288

Reported in : 1992(1)BomCR359

conviction and sentences recorded against the petitioners for their allegedly committing offences punishable under various sections of the Customs Act, 1962 and section 120-B of the Indian Penal Code. 2. The petitioners before me were arraigned along with some … Code) reads as follows :--- 'The evidence of witness duly recorded in the presence of the accused undo Chapter XVIII may, in the discretion of the Presiding Judge, if such witness is produced and examined, be treated … he came back to the flight kitchen. The time then was about 330 a.m. Officer Ganpathy took him to the Customs enclosure and kept him

Diastar Jewellery Ltd. Vs. Commissioner of Customs

Court : Customs Excise and Service Tax Appellate Tribunal CESTAT Mumbai

Subject : Land Acquisition

the Gold Control Rules, were seized under the reasonable belief that they were liable to confiscation under the Customs Act, 1962. The Commissioner (Airport) allowed provisional release of the diamonds on a bond with deposit of Rs. 10 lakhs … said gold amounting to Rs. 6,65,000/- along with confiscation and penalty liabilities. 33. Mis-declaration of value in the nine export consignments of diamonds totally weighing … No. 177/94-Cus and also of the EXIM Policy 1997-2002, more particularly with reference to the provisions contained in Chapters 7 & 9 of the EXIM Policy and Handbook of Procedures. It was only because of the said

Commissioner, Central Excise, Customs & Service Tax, Sonepat & ...

Court : Delhi

Subject : Education

10,70,000/-, seized from the office premises of the said respondents, be not confiscated under Section 121 of the Customs Act, 1962, as made applicable to Central Excise by virtue of Notification 68/63-CE dated 4th May, 1963, as the said … be said to be no longer res integra.27. The provisions, relating to settlement of cases, are contained in Chapter V of the Act, comprising Sections 31 to 32P. Clause (c) of Section 31 defines ―case‖ as meaning … ―case‖ as meaning ―any proceeding under this Act WP (C) 822/2015 Page 33 of 54 or any other Act for the levy, assessment and collection