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Ramakrishna Aggarwal Vs. Collector of Central Excise and Customs

Court : Orissa

Subject : Customs

Acts : Customs Act, 1962 - Sections 11H, 11K, 113, 113(1), 114, 114(1), 115, 115(2) and 125; Constitution of India - Article 226

Reported in : 1988(16)ECC249; 1989(24)LC706(Orissa); 1989(39)ELT183(Ori)

allowing redemption thereof on payment of Rs. 25,000 and still further imposing penalty under Section 114(i) of the Customs Act, 1962 (hereinafter referred to as 'the Act').2. Facts stated by petitioner No. 1 are that he carried on money … of Customs and Central Excise, Orissa dated 2.9.1980 confiscating silver weighing 370.850 kgs. under Section 113(l) read with Section 11K and allowing redemption thereof under Section 125 on payment of Rs. 2,00,000 and further confiscating an Ambassador car

Union of India (Uoi) and ors. Vs. Peerulal and ors.

Court : Rajasthan

Subject : Customs

Acts : Customs Act, 1962 - Sections 2(39), 7, 11I, 11K, 108, 113, 114, 124 and 135A

Reported in : 1995CriLJ3356; 1995(2)WLN232

of the Customs Act, 1962 and the same was being smuggled out in violation of the provisions of Section 11K and 11I and Section 135A of the Customs Act, 1962 and the goods were liable to confiscation under … the petition) qua the petitioner Peerulal only. The show cause notice was issued under Section 124 of the Customs Act, 1962. The learned Single Judge also directed to restore the seized 479 bottles of Imperial Whisky seized vide seizure

Union of India (Uoi) Vs. Peerulal

Court : Rajasthan

Subject : Customs

Acts : Customs Act, 1962 - Sections 2(39), 7, 7(B), 11I, 11K, 108, 111, 113, 114, 124, 135 and 135A; Essential Commodities Act, 1955; Punjab Paddy (Export Control) Order, 1959; Bihar Goodgrains (Control Movement) Order, 1957; Constitution of India - Article 226; Criminal Law

Reported in : 1995(78)ELT657(Raj); 1996(1)WLC348

the Customs Act, 1962 and the same was being smuggled out in violation of the provisions of Sections 11K and 11I and Section 135A of the Customs Act, 1962 and the goods were liable to confiscation under … the petition) qua the petitioner Peerulal only. The show cause notice was issued under Section 124 of the Customs Act, 1962. The learned Single Judge also directed to restore the seizure 479 bottles of Imperial Whisky seized vide seizure

Ram Kishan Agarwala Vs. Collector of Central Excise and Customs and or ...

Court : Orissa

Subject : ExciseCustoms

Acts : Customs Act, 1962 - Sections 2(34), 11K, 14, 106A, 110, 113, 113(1), 114, 115(2), 123 and 125; Income Tax Act; Gold Control Act - Sections 63; Specified Goods (Prevention of Illegal Export) Rules, 1969 - Rule 3(1); Constitution of India - Article 226

Reported in : 1981(8)ELT217(Ori)

and Central Excise (opposite party No. 1) in purported exercise of powers vested under Section 125 of the Customs Act, 1962 (hereafter referred to as the 'Act'), confiscating an ambassador car bearing registration No. ORR 1763 and authorising redemption … being transported in a suspicious manner to Bombay without cover of appropriate transport voucher and thus provisions of Section 11K of the Customs Act read with Rule 3(1) of Specified Goods (Prevention of Illegal Export) Rules 1969, had

Mohanlal Devdanbhai Choksey and ors. Vs. M.P. Mondkar and ors.

Court : Mumbai

Subject : Customs

Acts : Customs Act, 1962 - Sections 11A, 11-I, 11J, 11K, 11L, 11M, 110, 110(1), 110(2), 110(3), 111, 112, 113, 124 and 126

Reported in : 1988(19)LC180(Bombay)

of gold and silver bullion. On January 10, 1969 the petitioners delivered to the proper officer under the Customs Act, 1962 (hereinafter referred to as 'the Act') an intimation under Section 11J of the Act in respect of their … said firm at Nasik. On the same day they obtained from the Competent Officer a transport voucher under Section 11K for transport of the said goods by road from Bombay to Nasik. In the said transport voucher it

State of Maharashtra Vs. Umar Badshah Hassan Damudi

Court : Mumbai

Subject : Customs

Acts : Customs Act, 1962 - Sections 11-I, 11J, 11K, 11L, 111, 113, 113(L), 134 and 135

Reported in : (1974)76BOMLR788

is made absolute. Customs Act (LII of 1962), Chap. IVB, Sections 11J, 11K, 11-L, 135(a), (b), 113(1), 111, 2(39) - Sea Customs Act (VIII of … of Customs, had filed a complaint charging the accused with the commission of an offence under of the Customs Act, 1962. 2. The complaint disclosed the following facts :- In pursuance of certain information the Customs and Central Excise … illegal transport and storage of the said silver in the said godown in contravention of the provisions of Sections, and L of the Customs Act, 1962. This was done with a view to facilitate the export of

S.C. Roy and Others Vs. Kantilal Nanchand and Co. and Others

Court : Mumbai

Subject : Customs

Acts : Customs Act, 1962 - Sections 11H, 11-I, 11J, 11K, 11K(2), 111, 113, 113(1) and 114

Reported in : 1989(41)ELT191(Bom)

rejected. Customs - confiscation - Sections 11 H, 11-I, 11J, 11 K, 11K (2), 111, 113, 113 (1) and 114 of Customs Act, 1962 - … There is also a certain quantity of scrap silver in crude shapes. Now, under, Chapter-IV B of the Customs Act, 1962 certain provisions have been made, inter alia, for prevention or detection of illegal export of goods. This Chapter … why 'silver bullion in various forms such as statues, 'thalis' and 'kadas' etc. should not be confiscated under Section 113(1) of the Customs Act and why penalty should not be imposed under Section 114 of the said

Bhanabhai Khalpabhai Patel and Vs. Collector of Customs and Central

Court : Customs Excise and Service Tax Appellate Tribunal CESTAT Mumbai

Subject : Land Acquisition

Reported in : (1987)(28)ELT489Tri(Mum.)bai

101 slabs of silver to that wadi without requisite transport voucher as required under Section 11K of the Customs Act, 1962. The Collector further observed "he, therefore, did at least about the doing or omission of such an act

Ukchand Ranka Vs. Assistant Collector of Central Excise, Madras and or ...

Court : Chennai

Subject : Excise

Acts : Customs Act, 1962 - Sections 11(J), 11(K) and 11(L), 110(2), 113(1), 114 and 125

Reported in : 1987(13)ECC152; 1987(30)ELT144(Mad)

Government observe that the order of the Collector is correct in law. In any case, the contravention of Section 11K of the Customs Act, 1962 has also been admitted by the petitioner. However, having regard to all the … Madras-34, for the extension of time for a further period of six months under Section 110(2) of the Customs Act, 1962 (Act for short). In response to this, by letter dated 14-4-1975, the counsel for the petitioner requested two

AbdullabIn Ibrahim Arab Vs. Collector of Customs (Prev.)

Court : Customs Excise and Service Tax Appellate Tribunal CESTAT Mumbai

Subject : Land Acquisition

Reported in : (1992)(41)LC626Tri(Mum.)bai

stated above and Abdullabin Ibrahim Arab appear to have not observed the provisions of Chapter IV-B of the Customs Act, 1962 as detailed above.As such, there is no mention as to which specific provision of law, has been violated … averments made in the show cause notice, the harp is on violations of the provisions of Section 11J. Section 11K pertains to transport of specified goods under cover of a voucher. Section 11-L provides for maintenance of account