Delhi High Court Refuses Writ Against Gold Confiscation, Cites Disputed Facts And Revision Remedy

The Delhi High Court has refused to entertain a writ petition challenging the absolute confiscation by Customs authorities, holding that disputes concerning the alleged oral show-cause notice and waiver of personal hearing involve disputed questions of fact which should be examined by the statutory revisional authority.The Division Bench of Justices Anil Khetarpal and Shail Jain observed that although the existence of an alternative remedy does not completely bar the High Court's jurisdiction...

Delhi High Court Refuses Release Of Customs-Detained Gold Over Disputed Coercion Claim

The Delhi High Court has held that a disputed claim that a passenger was coerced into signing documents admitting non-declaration of goods cannot, by itself, justify their release in writ jurisdiction. The court cannot accept such a version over contemporaneous documents bearing the passenger's signatures when it raises disputed questions of fact.The Division Bench of Justices Anil Khetarpal and Shail Jain made the observation while dismissing a petition seeking release of two gold bars, which...

Customs Cannot Indefinitely Detain Goods Through Panchnama To Reset Limitation: Gujarat High Court

The Gujarat High Court on 25 August held that Customs authorities cannot use a Panchnama to indefinitely restrain goods and later issue a formal seizure order to bypass the time limits under Section 110 of the Customs Act, 1962, ruling that the limitation period starts from the date of detention if the mandatory order under the provision was not passed. A Division Bench comprising Justices A.S. Supehia and Vaibhavi D. Nanavati held that the vehicle belonging to petitioner Pranavbhai Ambalal...

Delhi High Court Declines Writ Challenge To Gold Confiscation Over Oral Show Cause Notice Acknowledgment

The Delhi High Court has observed that a passenger's waiver of a written show cause notice under the Customs Act cannot be considered in isolation to defeat confiscation, where the record also contains the passenger's own acknowledgment that an oral show cause notice had been received.The Division Bench of Justices Anil Khetarpal and Shail Jain made the observation while dismissing a writ petition challenging an order directing absolute confiscation of two gold bars weighing 233 grams and valued...

Customs Act | Delhi High Court Refuses To Entertain Challenge To Absolute Confiscation, Cites Alternative Remedy

The Delhi High Court has refused to entertain a writ petition challenging the absolute confiscation of a 117-gram gold bar, holding that the Petitioner has an efficacious statutory remedy of filing a revision application before the Central Government under Section 129DD of the Customs Act, 1962.The Division Bench of Justices Anil Khetarpal and Shail Jain dismissed the petition of an Indian national who was intercepted at the Delhi airport after he crossed the Green Channel.A statement was...

No Automatic Release Of Seized Goods Where Customs Claims Oral Show Cause Notice: Delhi High Court

The Delhi High Court has held that unconditional release of seized goods under Section 110(2) of the Customs Act, 1962, cannot be ordered merely because no written show cause notice was issued when the Customs Department specifically asserts that an oral show cause notice under Section 124(a) was issued.The Division Bench of Justices Anil Khetarpal and Shail Jain was dealing with a petition seeking release of a 100-gram gold bar seized from the petitioner at Delhi airport.Petitioner argued that...

Delhi High Court Quashes Customs Demand Against JAL After Unfiled Insolvency Claim Stood Extinguished

The Delhi High Court has held that a pre-insolvency customs claim against Jaiprakash Associates Limited stood extinguished after the Customs Department failed to submit it during the company's insolvency process and the resolution plan was approved.The Division Bench of Justices Anil Kshetarpal and Shail Jain observed, “The failure of the Respondents (Customs) to submit their claim cannot…operate to the prejudice of the Corporate Debtor or the Successful Resolution Applicant. The IBC does not...

India-ASEAN Trade Agreement's Dispute Resolution Mechanism Can't Bar Customs Action: Delhi High Court

The Delhi High Court has held that the dispute resolution mechanism under the India-ASEAN trade agreement cannot bar Customs authorities from initiating proceedings under the Customs Act 1962, observing that the relevant treaty provision has not been incorporated into Indian domestic law.The Division Bench of Justices Anil Khetarpal and Shail Jain made the observation while dismissing a petition filed by M.M. Ceramics & Ferro Alloys challenging Customs proceedings relating to its claim of...

Lack Of Written Customs SCN Doesn't Warrant Release Of Detained Goods Where Oral Proceedings Were Held: Delhi HC

The Delhi High Court has held that the absence of a separate written show cause notice does not, by itself, justify the release of goods detained by Customs. This is particularly so where the Department asserts that oral proceedings were undertaken at the time of interception and remains willing to afford the passenger a personal hearingThe Division Bench of Justices Anil Khetarpal and Shail Jain made the observation while dismissing a petition seeking release of two gold bars weighing 166...

Mere Natural Justice Violation Claim Cannot Bypass Customs Appeal Remedy: Delhi High Court

The Delhi High Court has recently held that a mere assertion of violation of principles of natural justice cannot, by itself, justify bypassing the statutory appellate remedy under the Customs Act, 1962.The Division Bench of Justices Anil Khetarpal and Shail Jain made the observation while declining to entertain a writ petition challenging the absolute confiscation of a 117-gram gold bar by Customs authorities.Petitioner contended that no valid Show Cause Notice was issued before confiscation...

'Remained Inactive For Several Years': Delhi High Court Refuses To Entertain Writ Against Customs Gold Seizure

The Delhi High Court has refused to entertain a writ petition challenging the confiscation of a 116-gram gold bar seized by Customs in December 2020, noting that the petitioner remained “inactive for several years” and approached the Court only in 2025.The Division Bench of Justices Anil Khetarpal and Shail Jain observed that Petitioner was aware of the seizure but did not take any steps in respect of it for several years. The Court also noted that the confiscation order passed by Customs in...

Delhi High Court Finds No Natural Justice Violation In Customs Case After Four Missed Hearings

The Delhi High Court has recently dismissed a plea challenging a Customs order on the ground that Petitioners were denied a personal hearing, holding that they had been given repeated and adequate opportunities, which they failed to avail.The Division Bench of Justices Anil Khetarpal and Shail Jain observed that adjournments were granted as an indulgence rather than as a right, and that Petitioners were afforded four opportunities of personal hearing between September and December 2024.The case...