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M/s Ecl Puyvast (india) Pvt Ltd Vs. Union Of India

Court : Karnataka

Subject : Land Acquisition

circulars are prospective in nature, cannot be applied to the transactions already concluded. • That the invocation of Section 28AAA of the Customs Act, 1962 in the show cause notice is without jurisdiction as the necessary foundational facts … Customs (N.T.) dated 06.07.2011 enclosed as Annexure C issued by second respondent as ultra vires the provisions of the Customs Act, 1962; d) Issue a Writ of Certiorari or a writ in nature of Certiorari or any other appropriate writ,

M/s. Puyvast Maritime India Pvt Ltd Vs. Union Of India

Court : Karnataka

Subject : Land Acquisition

circulars are prospective in nature, cannot be applied to the transactions already concluded. • That the invocation of Section 28AAA of the Customs Act, 1962 in the show cause notice is without jurisdiction as the necessary foundational facts … Customs (N.T.) dated 06.07.2011 enclosed as Annexure C issued by second respondent as ultra vires the provisions of the Customs Act, 1962; d) Issue a Writ of Certiorari or a writ in nature of Certiorari or any other appropriate writ,

M/S Ecl Puyvast (India) Pvt Ltd vs Union of India

Court : Karnataka

circulars are prospective in nature, cannot be applied to the transactions already concluded. • That the invocation of Section 28AAA of the Customs Act, 1962 in the show cause notice is without jurisdiction as the necessary foundational facts … Customs (N.T.) dated 06.07.2011 enclosed as Annexure C issued by second respondent as ultra vires the provisions of the Customs Act, 1962; d) Issue a Writ of Certiorari or a writ in nature of Certiorari or any other appropriate writ,

M/s.Kuehne Nagel Pvt Ltd Vs Additional Director General

Court : Chennai

fact that authorities under the DGFT has already decided the matter, any proceedings under Section 28 AAA of the Customs Act, 1962, must be consistent with the above order of DGFT. ii) That apart, he would also place reliance upon … availing certain concessions. Petitioner imported certain goods using the above scrip. This notice has now been issued under Section 28AAA which provides for recovery of duties in certain cases which inter-alia includes a case wherein an instrument has

Bharmpal Panchal and Another Vs. Union of India and Others

Court : Mumbai

Subject : Customs

cranes 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

Smt Harshavardini Ranya vs Senior Intelligence Officer

Court : Karnataka

THE FILE OF THE SPL.COURT FOR ECONOMIC OFFENCES AT BENGALURU FOR THE OFFENCE P/U/S 135(1)(a) AND 135(1)(b) OF THE CUSTOMS ACT 1962 P/U/S 135 (1)(a)(i)(A) -2-SEC.135(1)(a)(i)(B) SEC.135(1)(b)(i)(A) SEC.135(1)(b)(i)(B) OF THE CUSTOMS ACT SEC.104(4)(a), SEC.104(4)(b) SEC.104(6)(a) AND SEC.104(6)(c) OF THE CUSTOMS … Directorate of Revenue Intelligence, Bengaluru, pending before the Special Court for Economic Offences, Bengaluru, for the offences under Sections 135(1)(a) and 135(1)(b) of the Customs Act, 1962 (for short, 'the Act') punishable under Sections 135(1)(a)(i)(A), 135(1)(a)(i)(B), 135(1)(b)(i)(A), … the same meaning as assigned to it in the Explanation 1 to 28AAA."8. From the reading of the aforesaid provision of law, it isvery clear

Commissioner of Customs versus M/S Canon India Pvt. Ltd.

Court : Supreme Court of India

Subject : Right to Information

Reported in : [2024]12S.C.R.202

correct statement of law; whether officers of DRI are the proper officers for the purposes of s.28 of the Customs Act, 1962; whether the introduction of s.28(11) vide the Validation Act of 2011 which retrospectively validates the show cause notices … following officers mentioned in column (2) of the Table below, for the purposes of section 17, section 28, section 28AAA and second proviso to Section 124 of the said Act, namely:TABLE Sl.No. Designation of the officers (1) (2)