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UJJAL BHUYAN, A.VENKATESHWARA REDDY
Unique Industrial Enterprises Pvt. Ltd. – Appellant
Versus
Senior Intelligence Officer, Directorate of Revenue Intelligence, Hyderabad Zone – Respondent
ORDER :
Ujjal Bhuyan, J.
1. Heard Mr. C.V. Narasimham, learned counsel for the petitioner and Mr. Surya Karan Reddy, learned Additional Solicitor General along with Mr. N. Rajeshwar Rao, learned Assistant Solicitor General of India, for respondent Nos. 1, 2 and 7.
2. The matter was heard on February 17, 2022 on the interim prayer.
3. This writ petition has been filed seeking the following reliefs, viz.:
(ii) quashing the summons dated January 17, 2022 issued by respondent No. 1 and further directing respondent Nos. 1 and 2 not to conduct further investigation against the petitioner as the same was initiated without jurisdiction and without authority of law; and
(iii) directing respondent No. 1 to allow respondent Nos. 5 and 6/banks to defreeze the bank account of the petitioner an
The court emphasized the need to consider the petitioner's hardship and lack of involvement in the tampering and removal of goods when modifying the provisional release order for the seized vehicle.
The main legal point established in the judgment is the modification of the impugned provisional release order by issuing directions for the submission of a bond equivalent to the declared value of g....
A writ petition challenging seizure under the Customs Act may be considered non-maintainable if a related and previously adjudicated matter on jurisdictional grounds remains unresolved.
The court ruled that the provisional attachment of bank accounts and summons issued for investigation were illegal, as the petitioner was a bona fide purchaser of goods cleared for home consumption, ....
The necessity for swift adjudication and the provision for provisional release of goods under Section 110A of the Customs Act, 1962.
Order of Detention and seizure quashed - Absence of any proper opportunity to petitioner also, the civil liabilities of petitioner company demanding the huge amount of custom duty would be impermissi....
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