Tax Management India. Com
Law and Practice  :  Digital eBook
Research is most exciting & rewarding
  TMI - Tax Management India. Com
Follow us:
  Facebook   Twitter   Linkedin   Telegram
Customs - Highlights / Catch Notes

Home Highlights April 2025 Year 2025 This

The HC ruled that customs authorities failed to preserve crucial ...


Gold Kada Detention Case: Customs Authorities Criticized for Failing to Preserve Crucial CCTV Evidence

April 4, 2025

Case Laws     Customs     HC

The HC ruled that customs authorities failed to preserve crucial CCTV evidence that would have verified whether the petitioner was wearing the gold kada upon departure, noting that such footage is only available for 30 days. The court emphasized that immediate action should be taken to preserve evidence when complaints of illegal seizure are received. Without this evidence, the legality of the gold kada's detention and confiscation, as well as the alleged illegal seizure of Thai Baht, could not be properly determined. The HC ordered that the petitioner's revision petition be decided within one month from the date of judgment and disposed of the petition accordingly.

View Source

 


 

You may also like:

  1. HC ruled in favor of a Russian tourist regarding customs detention of a gold chain. The court established three key principles: (1) bona fide personal jewelry falls...

  2. Detention of goods - demurrage/detention charges - This is an unfortunate case where the respondents/Customs authorities intentionally appeared to have omitted issuing...

  3. Illegal detention of imported goods - waiver of the dammurage charges - The order passed by the Customs Authority dated 25th March, 2022 is binding upon the respondent...

  4. Seeking release of seized gold - no show cause notice for seizure of the said gold chain - The High court observed that there is no provision in the Customs Act...

  5. Detention order - Smuggling - Gold - currency - Baggage Rules - the order of preventive detention is a preventive measure and that predicated on the admissible voluntary...

  6. CESTAT Mumbai analyzed the case involving 'API supari' to determine the rate of duty and the applicability of Advance Ruling u/s 28J of Customs Act, 1962. The tribunal...

  7. Suspension of Customs Broker License - Deemed Suspension or automatic suspension? - There is no existence of any provision of “Deemed Suspension” or “automatic...

  8. Absolute confiscation of gold - The case involved the confiscation of gold by customs authorities from a jeweler, who contested the allegations of smuggling and illegal...

  9. Levy of demurrage charges - the detention of the goods by the Customs Authorities was illegal and such illegal detention prevented the importer from releasing the goods....

  10. The HC quashed the preventive detention order against the Petitioner for smuggling of gold in contravention of the Customs Act. The detaining authority passed the...

  11. Smuggling - Gold - baggage rules - The petitioners, a husband and wife, returned to India from the United States and were stopped by customs officials upon arrival. The...

  12. Seizure of gold and a vehicle by police authorities from the appellant and others. The police handed over the seized goods to customs authorities. The appellant is the...

  13. The order deals with the scope of judicial review in a detention order passed under the Conservation of Foreign Exchange and Prevention of Smuggling Activities Act...

  14. Detention Order - Smuggling - foreign Gold - pre-execution stage are not - The Competent Authority has passed the detention order on the premise that the petitioner was...

  15. Detention order under COFEPOSA Act valid. Detaining authority satisfied detenu likely to engage in prejudicial activities upon release on bail due to propensity for...

 

Quick Updates:Latest Updates