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Case Law Details

Case Name : M/s Rajmal Lakhichand Vs. Commr. Cen. Exc. & Customs (Supreme Court of India)
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High Court was justified in refusing to expand the scope of the reference so as to include the silver weighing 1713.807 kgs. which was confiscated u/s. 111(d) of the Act while hearing the reference with regard to silver weighing 194.250 kgs. but confiscated under a different provision of law, namely, u/s. 120(2) of the Act  – Supreme Court.  Rajmal Lakhichand and another vs Commissioner of Central Excise and Customs (SC) – During search the premises of the appellants, the Directorate of Revenue Intelligence (DRI) found 1913.256 kgs. of silver which had been smuggled – DRI s...
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