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West Bengal Customs Commissioner Has Jurisdiction Over West Bengal And Sikkim: Calcutta High Court Upholds Seizure

West Bengal Customs Commissioner Has Jurisdiction Over West Bengal And Sikkim: Calcutta High Court Upholds Seizure

18 Aug 2024 1:55 PM IST

Undervaluation Cant Lead To Seizure Of Goods In Transit By Inspecting Authority: Karnataka High Court

Undervaluation Can't Lead To Seizure Of Goods In Transit By Inspecting Authority: Karnataka High Court

3 July 2024 12:58 PM IST

Whether Income Tax Department Can Seek Custody Of Seized Currency From Magistrate: Kerala High Court Refers To Division Bench

Whether Income Tax Department Can Seek Custody Of Seized Currency From Magistrate: Kerala High Court Refers To Division Bench

14 Jun 2024 4:54 PM IST

Madras High Court Declines To Quash FIR Against BJPs Kesava Vinayagam, But Asks Police Not To Disturb Him

Madras High Court Declines To Quash FIR Against BJP's Kesava Vinayagam, But Asks Police Not To Disturb Him

10 Jun 2024 11:57 AM IST

Assessment Order Passed Without Conducting Search And Seizure Not Sustainable In Law: Punjab & Haryana High Court

Assessment Order Passed Without Conducting Search And Seizure Not Sustainable In Law: Punjab & Haryana High Court

25 May 2024 11:10 AM IST

[NDPS Act] Gauhati High Court Sets Aside Conviction Of Accused Due To Non-Compliance With S. 52A, Doubts On Validity Of Seizure

[NDPS Act] Gauhati High Court Sets Aside Conviction Of Accused Due To Non-Compliance With S. 52A, Doubts On Validity Of Seizure

18 April 2024 5:00 PM IST

Action Can Be Initiated U/s 153C Based On Seizure Made During Course Of Search And Not Based On Material Impounded In Course Of Survey: Mumbai ITAT

Action Can Be Initiated U/s 153C Based On Seizure Made During Course Of Search And Not Based On Material Impounded In Course Of Survey: Mumbai ITAT

16 April 2024 12:00 PM IST

[NDPS Act] Must Follow Procedure For Drawing, Storing, Testing & Disposal Of Samples: Kerala HC Grants Bail For Procedural Lapse By Detecting Officer

[NDPS Act] Must Follow Procedure For Drawing, Storing, Testing & Disposal Of Samples: Kerala HC Grants Bail For Procedural Lapse By Detecting Officer

4 March 2024 4:16 PM IST

Delhi HC Stays Order Which Held That Property Seized By ED Must Be Returned If Probe Continues Beyond 365 Days & Doesnt Result In Any Proceedings

Delhi HC Stays Order Which Held That Property Seized By ED Must Be Returned If Probe Continues Beyond 365 Days & Doesn't Result In Any Proceedings

22 Feb 2024 12:11 PM IST

Property Seized By ED Must Be Returned If PMLA Probe Continues Beyond 365 Days And Does Not Result In Any Proceedings: Delhi High Court

Property Seized By ED Must Be Returned If PMLA Probe Continues Beyond 365 Days And Does Not Result In Any Proceedings: Delhi High Court

2 Feb 2024 10:30 AM IST

S. 19 MV Act | Regional Transport Authority Cannot Pre-Judge Guilt Even Before Filing Of Final Report By Police: Madras High Court

S. 19 MV Act | Regional Transport Authority Cannot Pre-Judge Guilt Even Before Filing Of Final Report By Police: Madras High Court

31 Jan 2024 4:01 PM IST

CESTAT Affirms Seizure Of Unaccounted Gutka Stored In Godowns Without Any Documentation And Declaration

CESTAT Affirms Seizure Of Unaccounted Gutka Stored In Godowns Without Any Documentation And Declaration

15 Dec 2023 1:30 PM IST