Search Results for "Confiscation"

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High Court Quashes GST Seizure Orders and Directs Release of Cash with Interest in Writ Petition. Seizure of INR 1 Crore Held Illegal as Cash Not Covered Under Section 67(2) of Central Goods and Services Tax Act, 2017 Due to Lack of 'Reasons to Believe' and Procedural Non-Compliance.

The dispute arose from a writ petition filed by Petitioner, a proprietor registered under the GST Act, challenging two seizure orders dated 27th and 2...

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High Court Quashes Penalty on Company Officials Under CGST Act Due to Lack of Personal Liability Evidence and Procedural Flaws. Petitioners Challenge Penalty Order for Fake Input Tax Credit Allegations

The petitioners, employees of M/s. Shemaroo Entertainment Limited, filed a writ petition challenging an order-in-original dated 1 February 2025 that i...

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Supreme Court Dismisses Appeals by Liquidators Challenging Benami Act Attachment Orders, Upholds NCLAT Ruling that IBC Authorities Lack Jurisdiction to Entertain Challenges to Benami Act Orders During Insolvency Proceedings

The Supreme Court dismissed a batch of civil appeals filed by liquidators challenging provisional attachment orders issued under the Prohibition of Be...

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Supreme Court Dismisses Appeals in Customs Act Case, Upholds Convictions for Smuggling Foreign Wrist Watches. Appellants Convicted Under Section 135(1)(b)(i) of Customs Act Based on Confessional Statements and Recovery Evidence

The Supreme Court heard appeals against a common judgment of the Gujarat High Court dated 21 December 2010, which dismissed criminal revision applicat...

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High Court Allows Bail in Customs Act Case, Quashes Magistrate's Order Due to Illegal Arrest and Bailable Offence Classification. Petitioners Released on Bail with Conditions

The High Court of Bombay allowed a criminal writ petition challenging the denial of bail to petitioners accused under the Customs Act, 1962. The petit...

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High Court Allows Writ Petition, Quashes Scrutiny Committee Order and Directs Issuance of Scheduled Tribe Validity Certificate to Petitioner Based on Blood Relative Certificates Under Maharashtra Caste Certificate Act, 2000

The petitioner, filed a writ petition after the Scheduled Tribe Certificate Scrutiny Committee invalidated his caste claim as 'Mahadev Koli, Scheduled...

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High Court Allows Writ Petition Quashing Scrutiny Committee's Order Confiscating Caste Validity Certificate -- Petitioner's Caste Claim Upheld Based on Maternal Lineage -- Committee's Action Held Without Authority Under Maharashtra Caste Certificate Act

The High Court allowed a writ petition challenging the Scrutiny Committee's order confiscating the Petitioner's caste validity certificate. The Petiti...

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Supreme Court Set Aside Conviction Under Sections 120B and 411 IPC — Ordered Return of Seized Gold Bars to Appellant. Acquittal of Co-Accused Upheld — Failure to Prove Seized Gold Was Stolen Property — Reasonable Doubt Favored Accused

Constitution of India (COI) — Article 21 — Right to Fair Trial — Burden of Proof on Prosecution — Chain of Circumstances Must Be Complete. In...

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"State of Maharashtra v. Deepak Buradkar: A Clash of Law, Ownership, and Justice" Balancing rights, procedural rigor, and allegations of malice in timber trade.

This case deals with a legal battle over the confiscation of timber logs, allegations of unauthorized transportation, malicious prosecution, and the e...