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Adani Exports Ltd. and anr. Vs. Maharashtra State Electricity Board an ...

Court : Mumbai

Subject : Commercial

Acts : Customs Act, 1962 - Sections 28, 104, 104(1), 108(3), 111, 112, 122, 124, 127B(1), 127C(1), 127D, 127H, 132, 133, 134, 135 and 137; Constitution of India - Articles 20(2), 20(3), 22(1) and 226; Sea Customs Act, 1878 - Sections 167, 167(8) and 171A; Foreign Exchange Regulation Act, 1947 - Sections 23, 23(1A), 23B, 35, 35(1), 35(2) and 35(3); Code of Criminal Procedure (CrPC) - Sections 167(1), 167(2), 173, 173(2), 190(1) and 273; Indian Penal Code (IPC) - Sections 40, 120B and 211; Defence of India Rules - Rule 131B; Evidence Act - Sections 25; Gold (Control) Act - Sections 63(3); Code of Civil Procedure (CPC) - Sections 132; Contempt of Courts Act

Reported in : 2003(5)BomCR743; 2003(4)MhLj391

Hussain v. State of Bombay (supra) the matter arose underthe Sea Customs Act, 1878, which is similar to Customs Act 1962. The questionbefore the Supreme Court was whether by reason of the proceedings taken by theSea Customs authorities the … cause notice dated 15th January 2001 was fully paid.The company has filed application before the Settlement Commission under Section 127D of the Customs Act admitting to pay duty and seeking waiverpenalty, interest and immunity from prosecution under Section

V.C. Mohan Vs. the Commissioner of Customs (Air),

Court : Chennai

Subject : Customs

Acts : Customs Act, 1962 - Sections 2(39), 46(4), 110, 110(2), 111, 112, 113, 123, 124, 125, 125(2), 127A, 127B, 127B(1), 127C, 127D, 127E, 127F, 127H and 127I; Customs Tariff Act, 1975; Narcotic Drugs and Psychotropic Substances Act, 1985; Income Tax Act - Sections 245AB, 245C and 245D; Customs (Settlement of Cases) Rules, 1999 - Rule 3

Reported in : 2008(125)ECC132; 2008(151)LC132(Madras); 2008(222)ELT344(Mad); (2008)3MLJ473

of settlement commission dated 15.2.2001 on an application filed by the appellant herein under Section 127B of the Customs Act, 1962 for settlement of case. 2. The brief facts of the case are as follows:The appellant herein filed bill … been vested with the Settlement Commission to order provisional attachment for protecting the interest of the revenue under Section 127D. Even power has been vested on the Settlement Commission to re-open the completed proceedings under Sections 127E and

Uoi vs.rose Zinc Ltd & Ors

Court : Delhi

Subject : Customs

that a final order has also been passed by Settlement Commission which is dated 29th February, 2008 under Section 127D of the Customs Act, 1962. (c) Looking to the order passed by this Court dated 19th August, 2010 … dated 11th January, 2008 passed by the Customs and Central Excise Settlement Commission under Section 127C of the Customs Act, 1962 as well as an order of transfer of the matter by the Chairman, Principal Bench to the Additional

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 - … from the stage at which the application was allowed to be proceeded with.33. Referring to the provisions of Section 127D of the Customs Act, Mr. Harishankar has pointed out that the Settlement Commission has been conferred with the

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

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

Carpenter Classic Exim Pvt. Ltd. Vs. Commissioner of Cus.

Court : Customs Excise and Service Tax Appellate Tribunal CESTAT

Subject : Customs

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