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Alpesh Navinchandra Shah Vs. State of Maharashtra and ors.

Court : Supreme Court of India

Subject : Criminal

Acts : Conservation of Foreign Exchange and Prevention of Smuggling Activities Act, 1974 - Sections 3(1), 8 and 28AA; Customs Act, 1962 - Sections 102, 111, 127B to 127J and 142; Income Tax Act, 1961; Central Excise Act, 1944 - Sections 32A and 32D; Indian Penal Code (IPC), 1860 - Sections 120B and 420; Narcotic Drugs and Psychotropic Substances Act, 1985 - Sections 123; Customs Tariff Act, 1975 - Sections 110; Constitution of India - Articles 21 and 32

Reported in : JT2007(3)SC630; 2007(3)SCALE598; (2007)2SCC777

by the DRI, Mumbai Zonal Unit. Pursuant to the said show cause notice, the application for settlement under Section 127B of the Customs Act, 1962, was filed on 19.4.2005 by M/s Perfect Trading Co. as Applicant and the … allowed - CONSERVATION OF FOREIGN EXCHANGE & PREVENTION OF SMUGGLING ACTIVITIES ACT, 1974 [C.A. No. 52/1974]Section 3 & Customs Act, 1962, Section 127-H: [Dr.A.R. Lakshmanan & Altamas Kabir, JJ] Preventive detention of Detenu and his brother for indulging in smuggling

Union of India (Uoi) Through the Commissioner of Customs Vs. Hoganas I ...

Court : Mumbai

Subject : Customs

Acts : Customs Act, 1962 - Sections 6, 9, 8, 18, 19, 28, 28(1), 37(2), 111, 112, 113, 114, 114A, 115, 116, 117, 118, 119, 120, 121, 124, 123, 125, 125(2), 127A, 127B, 127B(1), 127C(1), 127C(3), 127C(6), 127C(7), 127C(9), 127C(11), 127D, 127E, 127H, 127H(1), 127H(3), 127I(1) and 245A; Narcotic Drugs and Psychotropic Substances Act, 1985; Customs Tariff Act, 1975; Customs (Amendment) Act, 1998; Income Tax Act, 1961 - Sections 245C, 245C(1), 245D and 245D(1); Finance Act - Sections 13; Customs Rules - Rules 10, 10A and 18A; Customs (Settlement of Cases) Rules 1999; Constitution of India - Article 226; Code of Criminal Procedure (CrPC) , 1898; Indian Penal Code; Income Tax Law

Reported in : (2005)107BOMLR61; 2006(199)ELT8(Bom)

the Rule is accordingly made absolute in terms of the above. Customs - Jurisdiction of Settlement Commission - Customs Act 1962, Section 127B and Chapter XXXV-A - Goods were imported by respondents in violation of the conditions of license - Application

Commissioner of Customs (Sea Port) Vs. Registrar, Office of C and Ce a ...

Court : Chennai

Subject : Customs

Acts : Customs Act, 1962 - Sections 28AA, 28(2) and 127B

Reported in : 2004(91)ECC359; 2004(164)ELT412(Mad)

the petitioner is briefly stated hereunder:The second respondent herein has filed an application under Section 127B of the Customs Act, 1962, seeking to settle the matter on the basis that he needs certain consideration in regard to benefits of

Kamat Printers Pvt. Ltd. and Vs. Union of India (Uoi) Through the Seni ...

Court : Mumbai

Subject : Customs

Acts : Customs Act, 1962 - Sections 28, 28(1), 28(2), 28AB, 28AB(1), 28AB(2), 59, 59(1), 61(2), 127A and 28AB(2), 127B, 127B, 127C, 127C(1), 127C(6), 127C(7), 127C(9), 127F, 127F(1), 127H and 127J; Customs Act, 1961 - Sections 14(1); Central Excise Act, 1944; Finance Act (2), 1996; Valuation Rule, 1988 - Rule 8

Reported in : 2009(170)LC91(Bombay)

behalf of the petitioners has been that no show cause notice as required under Section 28 of the Customs Act, 1962 (hereinafter referred to as the Act) was served on the petitioners. The show cause notice dated 16th June, … proposed.4. On issuance of the show cause notice, the petitioner moved an application before the Settlement Commission under Section 127B of the Act indicating admitted duty liability arising out of the case. The Commission allowed the application to

Petrosolv India Co. Vs. Union of India (Uoi)

Court : Mumbai

Subject : CustomsLimitation

Acts : Customs Act, 1962 - Sections 110, 125C, 127B, 127B(1), 127B(2), 127C and 127C(1); Central Excise Act, 1944 - Sections 32E; Conservation of Foreign Exchange and Prevention of Smuggling Activities Act, 1974; Income Tax Act - Sections 245D

Reported in : 2006(6)BomCR704; 2006(203)ELT42(Bom)

passed by the Settlement Commission rejecting their Application dated 20th July 2006 filed under Section 127B of the Customs Act, 1962 read with Section 32E of the Central Excise Act, 1944.3. The allegation against the petitioners is that they

Commr. of Cus. (Air), Chennai Vs. Cus. and C. Ex. Settlement Commissio ...

Court : Chennai

Subject : Customs

Acts : Customs Act, 1962 - Sections 127A, 127B and 127C

Reported in : 2003(85)ECC215; 2002(139)ELT512(Mad)

dated 15-2-2001 of the first respondent. By the said order, the application filed under Section 127B of the Customs Act, 1962 (hereinafter referred to as 'the Act') by Respondents 2 to 4 was entertained by the first respondent and

Honeycom Synergies vs.commissioner of Customs (Export) & Ors.

Court : Delhi

Subject : Land Acquisition

duty liability on undervalued imports, effected by it.4. Puneet Taneja, in his statement under Section 108 of the Customs Act, 1962 (hereinafter referred to as “the Act”) admitted under invoicing of the goods imported by the petitioner. He also … 24th March, 2017, by subjecting himself to adjudication proceedings, the petitioner chose to approach the Settlement Commission, under Section 127B of the Customs Act, to have the case settled. The petitioner did not contest any part of the

Under Water Services Company Limited and Others Vs. Union of India and ...

Court : Mumbai

Subject : Customs

of the present case, we leave the parties to bear their own costs. Constitution of India Article 226 Customs Act, 1962 Section 127B Rejection of Applications Petitioner challenged Order passed by Settlement Commission whereby One Member settled case of Petitioners (minority

Bharmpal Panchal and Another Vs. Union of India and Others

Court : Mumbai

Subject : Customs

were undervalued and on that score, proposed to demand differential duty of Rs.45,70,075/- under section 28 of the Customs Act, 1962 (for short the âsaid Actâ?) alongwith interest in terms of section 28AB thereof, and to confiscate the offending … 6. On or about 2nd January, 2013 Petitioner No.1 filed a Settlement Application dated 31st December, 2012 under section 127B of the said Act for settlement of the case arising out of the 1st SCN dated 15th October,

M/s. Auto Creaters Vs. Union of India and Others

Court : Mumbai

Subject : Land Acquisition

there shall be no order as to costs. Constitution of India, 1950 Articles 14, Articles 19(1)(g), Article 226 Customs Act, 1962 Section 127A, Section 127B Finance (No.2) Act, 1998 (21 of 1998) Section 102 Customs Tariff Act 1975 (51 of