Search Results for Tag : GGL
Judgments
Power to arrest a person by a customs officer is statutory in character and cannot be interfered with(14.09.2020)
Present is a petition filed under Section 482 of Code of Criminal Procedure, 193 (CrPC). The Petitioner is the 3rd accused for allegedly committing an.....
Tags : Smuggling, Proceedings, Quashing of
News
Patna HC to GST Dept.: Submit Report on Action Against Smuggling & Liquor Manufacture(23.06.2022)
Patna High Court has directed the GST department, Police and Chief Secretary of the State to file a detailed report on the steps taken for the effecti.....
Tags : Patna High Court, Bihar Prohibition and Excise Act, Smuggling
Ker HC: Can’t Seize Vehicle on Mere Apprehension that it may be used for Smuggling(26.07.2023)
Kerala High Court has observed that under Section 115 of Customs Act, 1962, a vehicle can be seized by customs if it was actually used or is being use.....
Tags : Kerala High Court, Customs Act, Smuggling, Vehicle
Gujarat HC: DRI Officer Can Arrest on Suspicion of Smuggling(18.09.2020)
Gujarat High Court has ruled that a Customs or Directorate of Revenue Intelligence (DRI) officer can arrest anybody on suspicion of smuggling and the .....
Tags : Gujarat High Court, Arrest on Suspicion of Smuggling
Kerala HC Stays Govt Order Constituting Judicial Commission Against ED in Gold Smuggling Case(12.08.2021)
Kerala High Court has granted interim relief to the Enforcement Directorate (ED) and thereby stayed the Government notification that constituted a jud.....
Tags : Kerala High Court, Gold Smuggling Case
Rajasthan HC Quashes Cattle Smuggling Case Against Pehlu Khan & Ors.(31.10.2019)
Rajasthan High Court has quashed a chargesheet filed against Haryana dairy farmer Pehlu Khan, who was allegedly smuggling the cattle. The relief cover.....
Tags : Rajasthan High Court, cattle smuggling
Kerala HC Directs ED Not to Arrest M Sivasankar IAS in Gold Smuggling Case(15.10.2020)
Kerala High Court has directed the Enforcement Directorate not to arrest M Sivasankar IAS, former Principal Secretary to the office of Kerala Chief Mi.....
Tags : Kerala High Court, M Sivasankar, Gold Smuggling Case
Kerala High Court Denies Pre-Arrest Bail to M Siva Sankar IAS in Gold Smuggling Case(28.10.2020)
Kerala High Court has denied anticipatory bail to M Siva Sankar IAS, former Principal Secretary to the Chief Minister of Kerala, in the cases register.....
Tags : Kerala High Court, Gold Smuggling Case
SC Directs Central Government to File Counter Affidavit in Plea Seeking Investigation in Alleged Smug(26.08.2021)
Supreme Court has directed the Central Government to file a counter affidavit in a plea filed by Advocate ML Sharma seeking directions to the CBI to r.....
Tags : Supreme Court, Smuggling of Iron Ore
SC Imposes Fine of Rs 25 Lakh Each on 3 Firms for Loss of 'Judicial Time'(20.04.2016)
SC has imposed fine of Rs 25 lakh each on three companies, GGL, MGG and RUIAS, which have been involved in legal battles emanating from their contract.....
Tags : SC , GGL, MGG and RUIAS
Rajasthan HC: Smuggler Can be Prosecuted Under UAPA Act(03.02.2021)
Rajasthan High Court has said that a smuggler prosecuted under Customs Act, 1962 could also be prosecuted under Unlawful Activities Prevention Act, 19.....
Tags : Rajasthan High Court, Smuggling
Calcutta HC Takes Suo Moto Cognizance of Illegal Smuggling & Trading of Endangered Birds(07.12.2020)
Calcutta High Court has taken suo moto cognizance of the illegal smuggling and trading of endangered species of birds in the State.
Tags : Calcutta High Court, Illegal Smuggling & Trading of Endangered Birds
Kerala HC Upholds Detention of A.M. Jalal and P. Mohammed Shafi in Gold Smuggling Case(24.09.2021)
Kerala High Court has upheld the detention of A.M. Jalal and P. Mohammed Shafi, accused in the diplomatic gold smuggling case, under the Conservation .....
Tags : Kerala High Court, Gold Smuggling Case
TENANCY - SC Acquits Forest Range Officer who Killed 'Smuggler' in 'Self Defence'(08.03.2019)
Supreme Court has acquitted a Forest Range Officer accused of killing a man allegedly belonging to a smuggling party, on the ground that he did it in .....
Tags : Supreme Court, Smuggler, Self Defence
Ernakulam Court Denies Bail to M Sivasankar IAS, Former Secretary to Kerala CM in Customs Case(31.12.2020)
Ernakulam Court has refused bail to M Sivasankar, former Principal Secretary to the Chief Minister of Kerala, in the case registered by the Customs De.....
Tags : Ernakulam Court, M Sivasankar, Gold Smuggling Case
Kerala HC: Gold Smuggling with Mere Illegal Profit Motive Not a 'Terrorist Act' Under UAPA(22.02.2021)
Kerala High Court has held that mere act of gold smuggling, which is covered under the Customs Act, will not amount to a "terrorist act" under the Unl.....
Tags : Kerala High Court, Gold Smuggling
Delhi HC: Underworld Organized Activities and Smuggling of Drugs Due to Addiction(13.12.2021)
Delhi High Court has observed that the underworld-organized activities and clandestine smuggling of drugs are resulting in addiction among the public .....
Tags : Delhi High Court, Underworld Organized Activities and Smuggling of Drugs
SC Seeks Common Law Against Cross-border Cattle Smuggling(26.04.2017)
Supreme Court has asked Centre to extend to the India-Bangladesh border areas the rules framed to counter cross-border cattle smuggling to Nepal.
Tags : Supreme Court, cross-border cattle smuggling
Karnataka High Court Grants Anticipatory Bail to Three Accused in Cow Smuggling Case(11.12.2020)
Karnataka High Court has granted anticipatory bail to three persons accused of smuggling cows and attacking police when their vehicle was tried to be .....
Tags : Karnataka High Court, Cow Smuggling Case
SC Issues Notice on Plea Filed by ED Challenging Bail Granted to M Sivasankar(05.03.2021)
Supreme Court has issued notice on the petition filed by the Enforcement Directorate challenging the bail granted to M Sivasankar IAS, former Principa.....
Tags : Supreme Court, Gold Smuggling Case, M Sivasankar
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
SC: Loss on Confiscation of Smuggled Items by DRI Officials Not ‘Business Loss’(27.04.2023)
Supreme Court has held that loss claimed by the assessee on account of confiscation of smuggled items by the Customs department, can’t be treated as ‘.....
Tags : Supreme Court, Smuggled Items, Business Loss
Delhi High Court Dismisses Former BSF Jawan’s Petition in Cattle Smuggling Case(19.11.2018)
Delhi High Court has dismissed the plea of a former Border Security Force (BSF) jawan who was dismissed from service for allowing 15 cattle to be smug.....
Tags : Delhi High Court, BSF Jawan, Cattle Smuggling
Tel. HC: Person in Possession Has to Prove Dutiable/ Prohibited Goods Are Not Meant For Smuggling(02.07.2024)
Telangana High Court has observed that under the Customs Act, 1962 the burden of proof that dutiable or prohibited goods are not meant for smuggling, .....
Tags : Telangana High Court, Prohibited Goods, Smuggling
Bom. HC: State Obligated to Protect Liberty of Foreigners Coming to the Country(12.07.2024)
Bombay High Court has observed that the State has an obligation to protect the liberty of such foreigners who come to this country and ensure that the.....
Tags : Bombay High Court, Chinese National Woman, Smuggling Case
Contraband Smuggling: Delhi High Court Grants Bail to Trader(31.05.2023)
Delhi HC while granting bail to the owner of the truck from which heroin was intercepted, observed that prima facie he was used as an intermediary wit.....
Tags : Delhi High Court, Shree Balaji Trading Company, Smuggling
Madras HC: Establishing Involvement in Freedom Struggle is Rigorous(22.12.2016)
Madras HC has observed that an 86-year-old man’s struggle to establish his involvement in freedom struggle before Government officials has been more r.....
Tags : Madras HC, freedom struggle ,
Calcutta HC Refuses to Interfere in Ongoing Investigation in Cattle and Coal Smuggling Case(29.07.2021)
Calcutta High Court has refused to interfere in the ongoing investigation being conducted by the Central Bureau of Investigation (CBI) in the cattle a.....
Tags : Calcutta High Court, Ongoing Investigation in Cattle and Coal Smuggling Case
Delhi HC: Gold Smuggling Without Threatening Economic Security of India is not a ‘Terrorist Act’(06.06.2022)
Delhi High Court has held that mere smuggling of gold without any connection to threatening economic security or monetary stability of India cannot be.....
Tags : Delhi High Court, UAPA, Gold Smuggling
CESTAT: Attempt to Smuggle Prohibited Goods Cannot be Brushed Aside as Mere Violation of CBLR(09.06.2022)
Customs, Excise & Service Tax Appellate Tribunal (CESTAT), Chennai bench has held that an attempt to smuggle prohibited goods cannot be brushed aside .....
Tags : CESTAT, Customs Brokers Licensing Regulations, Smuggle