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Rs. 2.58 Cr Gold Smuggling Case: Madras HC Grants Bail to Accused Arrested under Customs Act [Read Order]

Yogitha S. Yogesh

The Madurai Bench of the Madras High Court has granted bail to an accused who was arrested under the Customs Act, 1962, in a case concerning the...

Rs. 2.58 Crore worth Gold Smuggling Case: Madras HC Grants Bail to Two Accused [Read Order]

What is COFEPOSA? Decoding the Anti-Smuggling & Forex Violation Law from Prithviraj’s ‘Khalifa’...

Customs Slaps ₹12cr Penalty on Two Former UAE Consulate Officials in Kerala Gold Smuggling Case, RTI...

Factual Dispute on Custody Legal or Proper in Gold Smuggling Case not for Writ Jurisdiction:...

CESTAT Lacks Jurisdiction in Gold Smuggling Case Involving Passenger Baggage [Read Order]

The New Delhi Bench of the Customs, Excise, and Service Tax Appellate Tribunal (CESTAT) ruled that it does not have jurisdiction to entertain appeals in cases involving passenger baggage under the...

Customs Act not applicable on Gold Seized from Transit Passenger from Bangkok going to Dubai via New Delhi: CESTAT [Read Order]

In a recent case, the New Delhi bench of the Customs, Excise &Service Tax Appellate Tribunal (CESTAT) has held that the Customs Act, 1961, does not apply to gold seized from a transit passenger...

Delhi HC Upholds Bail in Gold Smuggling Case Citing No Fresh Grounds for Cancellation [Read Order]

The Delhi High Court, upheld bail granted in a gold smuggling case, citing no fresh grounds to cancel the order. The Revenue-petitioner moved a petition under Section 482 Criminal Penal Code,1973...

Gold Smuggling - Bail in Gold Smuggling - Bail - taxscan

Karnataka HC Rejects Actress Ranya Rao’s Bail Plea in Rs. 12.5 Crore Gold Smuggling Case [Read Order]

In a recent order, the Karnataka High Court dismissed the bail petition filed by actress Harshavardini Ranya, popularly known as Ranya Rao, in connection with a Rs. 12.5 crore gold smuggling case. ...

Karnataka High Court - Ranya Rao - Gold Smuggling Case - taxscan

Delhi HC sustains ₹1L Customs Fine and Penalty on Uzbek National for Improperly Importing 112 Gms Gold through Delhi Airport [Read Order]

The Delhi High Court recently upheld a customs penalty and fine amounting to ₹1,05,000 imposed on an Uzbek national for contravening provisions of the Customs Act, 1962 while bringing in 112 grams of...

Kannada Actress Ranya Rao Arrested for Smuggling ₹12.56 Crore Worth of Gold at Bengaluru Airport

Kannada actress Ranya Rao was arrested at Bengaluru's Kempegowda International Airport for attempting to illegally bring in a staggering 14.2 kilograms of gold worth Rs. 12.56 crore. The Directorate...

Section 123 of Customs Act not applicable without Material Evidence: CESTAT [Read Order]

The Coram of Ashok Jindal (Judicial Member) and K. Anapazhakan (Technical Member) of the Customs Excise and Service Tax Appellate Tribunal ( CESTAT ), Kolkata, held that Section 123 of the Customs...