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Wall Street Finance Ltd. a Company Incorporated Under the Companies Ac ...

Court : Mumbai

Subject : Customs

Acts : Customs Act, 1962 - Sections 113, 114, 115, 118, 121, 122, 129A, 129A(1), 129A(2), 129D(1), 129DA(1) and 129DD(1); Foreign Exchange Regulations Act, 1973 - Sections 7

Reported in : 2007(2)BomCR511; 2006(202)ELT776(Bom); 2006(5)MhLj417; 2008[9]STR419

M/s.TTC.(a) should not be confiscated under the provisions of Section 121 as also under Section 113(d) of the Customs Act, 1962.(b) the country craft `Ya Hajipir' having registration No. MNV-1048/mandvi seized on 29.5.97 which was used for smuggling of … Customs as provided by Section 129DA(1) as well as on the Central Government under contingencies contemplated by Section 129DD(1). These are the only statutory modes contemplated by the Act by resort to which the orders of Collector

Shri Abdul Sathar Vs. Union of India (Uoi), Through the Secretary, Law ...

Court : Mumbai

Subject : Customs

Acts : Customs Act, 1962 - Sections 108, 112, 122, 128, 129A and 129DD; Finance Act, 1984

Reported in : 2003(2)ALLMR90; 2003(4)BomCR428; 2003(90)ECC85; 2003(156)ELT832(Bom); 2003(3)MhLj142

seized goods and inter alialevied penalty of Rs. 5,00,000/= on the Petitionerunder Section 112 and 112(b) of the Customs Act,1962 (Act for short). Challenging the said order,the Petitioner filed an appeal before the Customs,Excise & Gold Appellate Tribunal, … Commissioner (Appeals) under Section 128 of theAct and thereafter a further right of revision to theCentral Government under Section 129DD of the Act. Hesubmitted that the adjudication of the show causenotice by the Commissioner, in contravention of Para73-C

N. Balakrishnan Vs. Joint Secretary, Ministry of Finance

Court : Chennai

Subject : CustomsLimitation

Acts : Customs Act, 1962 - Sections 129DD; Limitation Act, 1962 - Sections 11 and 29(2); Constitution of India - Article 226

Reported in : 2002(80)ECC503; 2002(139)ELT278(Mad)

to suggest that the unrestricted scope of sections 5 and 14 of the Limitation Act is specifically restricted--Customs Act, 1962, Section 129DD(2)--Limitation Act, 1963, Sections 5 & 14. ;Revision - Condonation of delay--Limitation for filing revision is three months

Alfa Laval (India) Ltd. Vs. The Union of India and Others

Court : Mumbai

Subject : Service Tax

entertained, as the Petitioner had not exhausted the alternate remedies available to it under the provisions of the Customs Act, 1962 (the Act). In particular, Mr. Jetly submitted that under the provisions of section 129DD of the Act, the

Syed Althaf Ali and Others Vs. The Assistant Commissioner of Customs, ...

Court : Chennai

Subject : Customs

passed the order on 30.06.2015, against which, the respondent has filed a revision along with stay petition under Section 129DD of the Customs Act, 1962 before the revisional authority, the same is pending till date. To support his … to set aside the absolute confiscation and order for redemption of the goods under Section 125 of the Customs Act, 1962, for re-export on payment of redemption fine of Rs.4,00,000/- vide order made in C.Cus-I No.354/2015 in C4-I/231/O/2015 dated

Sh. Prit Pal Singh Uppal, S/O Sh. Sant Singh Vs. Union of India (Uoi), ...

Court : Delhi

Subject : Customs

Acts : Customs Act, 1962 - Sections 77, 108, 113 and 129DD; Foreign Exchange Management Act, 1999 - Sections 6(3); Foreign Exchange Management Export and Merit Regulations, 2006 - Regulation 5

Reported in : 120(2005)DLT70; 2005(82)DRJ599

2003. Additional Commissioner of Customs confiscated the entire foreign currency under Section 113(d), 113(e) and 113(h) of the Customs Act, 1962 (hereinafter referred to as 'the Act') and also imposed a penalty of Rs.5 lakhs on each of the … to comply with this condition due to their poor financial condition and thereforee filed a revision petition under Section 129DD of the Act before the Government of India on 8th December, 2004. Joint Secretary of the Government of

Shri Sanjeev Wadhwa and anr. Vs. Union of India and Others

Court : Delhi

Subject : Customs

Acts : Customs Act, 1962 - Sections 129DD, 108; Conservation of Foreign Exchange and Prevention of Smuggling Activities Act (COFEPOSA)

merits on the contentions of the parties. The writ petition is disposed of.  Customs Act, 1962 - Sections 129DD - Revision by Central Government -- The petitioners, Sanjeev Wadhwa and Rajeev Wadhwa had preferred revision petitions under Section 129 … 1. The petitioners, Sanjeev Wadhwa and Rajeev Wadhwa had preferred revision petitions under Section 129 DD of the Customs Act, 1962 (Act, for short) against the orders imposing personal penalty of Rs.5,00,000/- and Rs.2,00,000/- respectively passed by the Additional

iran National Airlines Vs. Union of India (Uoi)

Court : Mumbai

Subject : Customs

Acts : Finance Act, 1979 - Sections 35 and 38(3); Customs Act, 1962 - Sections 129DD; Foreign Travel Tax (Amendments) Rules, 1979 - Rule 10A(1); Foreign Travel Tax (Amendments) Rules, 1994

Reported in : 2006(202)ELT588(Bom)

The petitioner then carried the matter to the Government of India in revision under Section 129DD of the Customs Act, 1962. The said revision application was dismissed by the order dated 22nd November, 2005. Hence, this petition.13. That the

Vst Industries Ltd. Vs. Joint Secretary to Govt. of India (Rev)

Court : Chennai

Subject : Civil

Acts : Customs Act, 1962 - Sections 129DD and 130D

Reported in : 2002(142)ELT30(Mad)

of the word 'not' then the order dated 5-3-1991 becomes a remand order. Under Section 129DD of the Customs Act, 1962, there cannot be a remand, and there can only be the annulment or modification. Realising this, both the

Punnilathu Bappu Navas Vs. Union of India (Uoi)

Court : Mumbai

Subject : Consumer

Acts : Customs Act, 1962 - Sections 108, 112 and 129DD; Constitution of India - Article 226

Reported in : 2006(202)ELT430(Bom)

came to be remanded to the Judicial Custody. The petitioner's statement was recorded under Section 108 of the Customs Act, 1962 and thereafter, he was released.3. In the aforesaid statement, the petitioner made a statement that the gold which … February, 1997.6. The petitioner not being satisfied with the above order dated 7th February, 1997 preferred revision under Section 129DD before the respondent No. 2. In the meantime, aforesaid main appeal came up for hearing; which, ultimately, came