Calcutta HC Confirms KMC Can Revise Property Valuation to Levy Tax In ?11.24 Crore Dispute  ||  Bom HC Cancels Bail of Accused Supplying Fake Medicines, Says it Weakens Public Trust in Healthcare  ||  MP HC: Oral, Anal Sex Between Married Couples Not Punishable under Section 377 IPC  ||  SC Says Respect For Higher Court Orders a Basic Principle, Rebukes Authority For Revisiting Order  ||  SC: Merits of Foreign Arbitral Awards Cannot be Re-Examined During Enforcement Proceedings  ||  SC: Failure to Sign Charge Sheet Doesn’t Invalidate Trial if Charges Were Properly Read to Accused  ||  Delhi HC: Bipolar Disorder Alone Does Not Qualify as Medical Disability Without Benchmark Criteria  ||  Kerala HC: Excommunicating Knanaya Catholics For Marrying Outside the Community is Unconstitutional  ||  Kerala HC: Temporary Use of Religious Land For Public Infrastructure is Not a ‘Transfer’ under Law  ||  P&H HC: Habeas Plea in Child Custody Case Not Maintainable if Child is With Natural Guardian and Safe    

Search Results for Tag : Forfeiture

International Cases

Applicant in any proceedings under the Proceeds of Crime Act bears onus of proving matters necessary to establish grounds for making the order applied for(14.06.2019)

Present is an application by the Commissioner of the Australian Federal Police pursuant to Section 49 of the Proceeds of Crime Act, 2002 for the court.....

Tags : Forfeiture order, Proceeds, Conditions



No jurisdictional error, when mining warden gave proper consideration regarding non-compliance with the applicable expenditure(16.12.2020)

The applicant has applied for judicial review of a recommendation made by the mining warden that, certain mining leases held by it be forfeited. The w.....

Tags : Judicial review, Non-compliance, Forfeiture



As the blocking orders were still extant at the time of the winding-up of the companies, it is competent for the Reserve Bank to issue the relevant forfeiture orders(23.01.2023)

The Reserve Bank issued three separate forfeiture orders relating to the monies standing to the credit of Sun Candle Products (Pty) Limited (Sun Candl.....

Tags : Liquidation, Forfeiture orders, Validity



News

SC: Necessary to Deprive Persons Engaged in Smuggling of Their Ill Gotten Gains(23.03.2023)

Supreme Court while upholding Karnataka High Court’s order affirming order of forfeiture under Smugglers and Foreign Exchange Manipulators (Forfeiture.....

Tags : Supreme Court, Smuggling, Forfeiture



Judgments

Show cause notice under the CHALR has to be issued within ninety days of the receipt of the offence report(10.07.2024)

The Appellant is challenging the proceedings initiated against them under the provisions of Customs House Agent Licensing Regulations, 1984. The Appel.....

Tags : SCN, Forfeiture, Legality



SC: Incorporation of One-Sided Forfeiture Clause is Unfair Trade Practice(04.02.2025)

Supreme Court has criticized real-estate developers for including one-sided, excessive forfeiture clauses in builder-buyer agreements and stated that .....

Tags : Supreme Court, Unfair Trade Practice, Forfeiture Clause



Rights of a bona fide tenant would not be automatically terminated by forfeiture of property(17.08.2017)

In present case, vide impugned order, one Krishna Budha Gawde was detained under Section 3(1) of the Conservation of Foreign Exchange and Prevention o.....

Tags : Forfeiture, Property, Tenant, Bonafide right



High Court has jurisdiction to grant a forfeiture order in terms of the Prevention of Organised Crime Act(03.05.2021)

In present matter, on 28 July 2017, the high Court granted an ex parte application for a preservation order, in terms of Section 38 of the Prevention .....

Tags : Jurisdiction, Unlawful activity, Forfeiture order



SC: For Gratuity Forfeiture, Conviction in Criminal Case is Not Required(19.02.2025)

Supreme Court has held that for gratuity forfeiture under the Payment of Gratuity Act, 1972, there is no requirement of a criminal conviction and dism.....

Tags : Supreme Court, Criminal Case, Gratuity Forfeiture



SC: Forfeiture of Earnest Money Impermissible When Both Buyer and Seller are at Fault(06.01.2026)

Supreme Court held that forfeiture of earnest money is impermissible when both buyer and seller are at fault in performing the contract, as such forfe.....

Tags : Forfeiture, Earnest Money, Buyer



Disclaimer | Copyright 2026 - All Rights Reserved