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Confiscated goods should be returned in case of delayed issuance of notice
Case Law Details
- Case Name
- Amit Harishkumar Doctor Vs Union Of India (Gujarat High Court)
- Appeal Number
- Only available for paid members
- Date of Judgement/Order
- Only available for paid members
- Courts
- All High Courts, Gujarat High Court
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Amit Harishkumar Doctor Vs Union Of India (Gujarat High Court)
Facts- The petitioner, a sole proprietor, is engaged in the business of textile trading and export. During a search proceeding, on 03.04.2019, the department seized cash amount of Rs.35,99,000/- belonging to the petitioner and his family members and two mobile phones also were seized by the officers. A show cause notice was issued on 27.11.2020, i.e. after almost 19 months, alleging illegal export by one M/s.Amira Impex in connivance of number of other persons which included the petitioner. The goods were later pro...
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