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2004 Supreme(Bom) 115

R.M.LODHA, ANOOP V.MOHTA
Mohanlal Vanmalidas & Company & others – Appellant
Versus
Collector of Customs, (Preventive) and Gold Control & others – Respondent


JUDGMENT - LODHA R.M., J.:---On 28th April, 1986 the office of the Deputy Collector of Customs (Preventive) Gold Control, Bombay issued the show cause notice to the petitioners for the contravention of provisions of sections 27(7)(b), 31 and 36 read with Rule 13(1) of the Gold (Control) Act, 1968 and the Rules framed thereunder and the petitioners were directed to show cause why the gold and gold ornaments total weighing 7460.100 gms. valued at Rs. 12,95,927/- should not be confiscated under the provisions of the Gold (Control) Act, 1968 and why penalty be imposed on them under the said Act. The said notices dated 28th April, 1986 reads thus :

"OFFICE OF THE DEPUTY COLLECTOR OF CUSTOMS (PREVENTIVE) GOLD CONTROL : III FLOOR, P.N.B. HOUSE, SIR P.M. ROAD, FORT, BOMBAY - 400 001.

F.No. XVII (GC) 8-89/85/7214

Bombay, the 28th April, 1986.

SHOW CAUSE NOTICE

(1) M/s. Mohanlal Vanmalidas Co.

(G.D.L. No. 699/G/63)

situated at 85, Vithalwadi,

Bombay 400 002.

(a) Shri Chandulal Mansukhlal Soni) All parties of the

(b) Shri Maheshchandra Kanji Soni) above said M/s.

(c) Shri Mansukhlal Himmatlal Soni) Mohanlal

(d) Shri Kirtikant Himatlal Soni) Vanmalidas Co.

(e) Smt. Jayalaxmi Mohanlal Soni)

(2) Shi









































































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