Case Law Details
Chokshi Arvind Jewellers Vs Union of India & Ors. (Bombay High Court)
Bombay High Court directed Senior Intelligence Officer and Additional Directorate of DRI to file their reply in a custom seizure matter
The case of Chokshi Arvind Jewellers vs. Union of India & Ors. before the Bombay High Court revolves around the seizure of valuable gold, including gold bars and coins, with a substantial market value. The petitioner asserts that they have complied with all necessary documentation and have proven that the seized gold is part of their stock in trade. However, despite their efforts and requests, the gold remains in custody.
The petition raises concerns regarding the legality and transparency of the seizure of gold by the Directorate of Revenue Intelligence. The petitioner claims that no show cause notice was issued, and their repeated appeals to release the seized gold were left unanswered.
The key points in the analysis include:
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