Search Results for Tag : seizure
International Cases
Notaries and lawyers exempt from disclosure scheme in Canadian tax law(03.06.2016)
Canada’s Supreme Court held unconstitutional tax provisions relating to request for information by the Revenue Agency in the assessment of tax payable.....
Tags : search and seizure, legal advice, privileged information, canada
Notifications & Circulars
Directorate of Revenue Intelligence seizes 23.5 metric tonnes of Mandrax Tablets (Methaqualone) of over Rs. 3,000 crore(02.11.2016)
In one of the biggest seizure of Narcotic Drugs & Psychotropic Substances, the officers of Directorate of Revenue Intelligence (DRI), apex counter-smu.....
Tags : Seizure, Biggest, Narcotics
SEBI conducts search and seizure operations in multiple locations across country(10.03.2022)
In continuation of its efforts to unearth market misconduct, Securities and Exchange Board of India (SEBI), today, carried out search and seizure oper.....
Tags : Search, Seizure operations, Multiple locations
Securities and Exchange Board of India (Procedure for Search and Seizure) Repeal Regulations, 2015(17.09.2015)
The Securities Exchange Board of India notified new Regulations on the search and seizure of defaulters’ properties. Under the Regulations, 2015, perm.....
Tags : Sebi, search and seizure
News
Supreme Court: High Court Should be Loathe to Entertain Writ Petitions Questioning Seizure of Goods(04.12.2019)
Supreme Court has observed that the High Court should be loathe to entertain the writ petitions questioning the seizure of goods. The Court further no.....
Tags : Supreme Court, Seizure of Goods
Punjab And Haryana High Court Grants Default Bail In 1.6 KG Drug Seizure Case(01.11.2021)
Punjab and Haryana High Court has granted default bail in terms of Section 167(2) of the Code of Criminal Procedure, 1973 case to an accused, who was .....
Tags : Punjab and Haryana High Court, Bail In 1.6 KG Drug Seizure Case
Police Has no Power to Seize Property During Investigation: Supreme Court(24.09.2019)
Supreme while upholding the order of Bombay High Court has said that police has no power to seize immovable property during an investigation.
Tags : Supreme Court, Bombay High Court, Seizure of property
Police Has no Power to Seize Property During Investigation: Supreme Court(24.09.2019)
Supreme while upholding the order of Bombay High Court has said that police has no power to seize immovable property during an investigation.
Tags : Supreme Court, Bombay High Court, Seizure of property
Delhi High Court Orders Seizure, Rehabilitation of Hippo from Asiad Circus(25.01.2021)
Delhi High Court has directed the Delhi Society for Prevention of Cruelty to Animals to seize a hippopotamus from Asiad Circus with the help of Delhi .....
Tags : Delhi High Court, Seizure of Hippopotamus from Asiad Circus
Karnataka HC: No Obligation to Furnish Documents to Public Servant on Search and Seizure Proceedings(08.12.2021)
Karnataka High Court has said that once search and seizure proceedings are undertaken by officials of the Income Tax Department under authorisation, t.....
Tags : Karnataka High Court, Search and Seizure Proceedings
All HC: Can’t Invoke Penalty Proceedings u/s 129 of UPGST Act, 2017 For Search And Seizure Of Godown(28.02.2024)
Allahabad HC has held that the provision of Section 129(3) of the Uttar Pradesh Goods and Services Tax Act, 2017(UPGST) can’t be invoked to subject a .....
Tags : Allahabad High Court, Section 129(3) of UPGST Act, Search and Seizure
Del. HC: Property to be Returned if PMLA Probe Extends Beyond 365 Days Not Resulting in Any Procd.(02.02.2024)
Delhi High Court has held that where investigation under Prevention of Money-Laundering Act, 2002 (PMLA) extends beyond 365 days and does not result i.....
Tags : Delhi High Court, PMLA, Seizure of Property
Gujarat High Court to Remain Closed from May 10 Till June 6(06.05.2021)
Karnataka High Court has directed the Chief Secretary of the State to immediately seize the entire records of the supply of oxygen at the concerned ho.....
Tags : Karnataka High Court, Seizure of Hospital Records
MP HC: Spot is Place Where Search is Conducted and Recovery of Article Made(21.02.2022)
Madhya Pradesh High Court has held that with respect to search and seizure in cases under the Narcotic Drugs and Psychotropic Substances Act, 1985, sp.....
Tags : Madhya Pradesh High Court, Spot, Search and Seizure
Rajasthan HC Orders Seizure of Buses Picking and Dropping Passengers in Violation of Relevant Laws(14.03.2022)
Rajasthan High Court has ordered that buses shall be seized of those bus operators who are found picking and dropping passengers in violation of relev.....
Tags : Rajasthan High Court, Seizure of Buses
SC: Delay in Reporting Seizure Report to Magistrate Won’t Vitiate Act of Seizure by Police(14.05.2024)
Supreme Court has observed that if there is any delay on the part of the police in submitting the seizure report to the Magistrate, such delay shall n.....
Tags : Supreme Court, Section 102(3) of CrPC, Seizure Report
Allahabad HC: Non-Reporting of Seizure U/S 102 (3) CrPC Doesn't Make Such Seizure Illegal(26.04.2022)
Allahabad High Court has ruled that non-reporting of the seizure forthwith, under Section 102(3) of the Code of Criminal Procedure, 1973 shall not ips.....
Tags : Allahabad High Court, Section 102(3), Code Of Criminal Procedure, 1973, ipso facto, seizure
Kar. HC Rejects Xiaomi India’s Plea Challenging Seizure Of ?5551.27 Crore by ED(24.04.2023)
Karnataka High Court while upholding the constitutional validity of Section 37A FEMA Act stating that it does not suffer from any manifest arbitrarine.....
Tags : Karnataka High Court, FEMA, Xiaomi India, Seizure
Delhi High Court: Search and Seizure Before Magistrate Not Mandatory in All Cases(16.01.2020)
Delhi High Court has held that the requirement to conduct search and seizure before a Gazetted Officer/Magistrate under Section 50 of Narcotic Drugs a.....
Tags : Delhi High Court, Search and Seizure
CESTAT Waives Detention and Demurrage Charges for Goods Confiscated by Customs(12.05.2022)
Customs, Excise and Service Tax Appellate Tribunal, Mumbai has ruled that a remission of detention and demurrage costs was appropriate because the goo.....
Tags : Customs, Excise and Service Tax Appellate Tribunal, detention, Customs Department, seizure
Rajasthan High Court: Seizure Memo Needs to be Prepared at Spot of Recovery(18.07.2024)
Raj. HC has held that seizure officer should prepare seizure memo at the place of recovery of contraband material as prescribed under the Standing Ins.....
Tags : Rajasthan High Court, Seizure Memo, Contraband Material
Gujarat HC: 5 Days Period to Register FIR From Date of Seizure Mandatory Under GMR, 2017(08.06.2022)
Gujarat High Court has held that registration of FIR within 45 days from the date of seizing machinery involved in illegal mining activities is mandat.....
Tags : Gujarat High Court, Gujarat Mineral Rules, Seizure
MP HC: Cash Included In Definition of 'Things', Can be Seized in GST Search(21.09.2020)
Madhya Pradesh High Court has ruled that section 67(2) of the Central Goods and Services Tax Act, 2017 empowers the competent officer to seize not onl.....
Tags : Madhya Pradesh High Court, Seizure of Cash in GST Search