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Gold Control Act

4 judgments · newest first · showing 1–4

UNION OF INDIA AND ORS.versusC. KRISHNA REDDY

2003 INSC 736Case Partly allowed

The Union of India appealed against a Madras High Court order directing payment of a reward to informant C. Krishna Reddy for information that led to customs duty evasion proceedings. The respondent claimed a reward of Rs.1,71,43,272, while the department had sanctioned only Rs.10 lakh. The Supreme …

CHIRANJILAL SRILAL GOENKA (DEAD) BY LRS.versusJASJIT SINGH AND ORS.

2000 INSC 567Set Aside

The dispute arose after the death of Chiranjilal Srilal Goenka, whose daughter claimed inheritance under a will, while his adopted son claimed rights based on a letter dated 26‑January‑1961 from his natural father promising him inheritance. An arbitrator held the will inoperative and declared the …

M/S. ELPRO INTERNATIONAL LTD.versusCOLLECTOR OF CENTRAL EXCISE, PUNE

1996 INSC 610Appeal(s) allowed

ELPRO International Ltd., a manufacturer of X‑ray components, obtained a final order from a three‑member bench of the Customs, Excise and Gold (Control) Appellate Tribunal (CEGAT) which was later rectified by another three‑member bench. Subsequent applications for further rectification were heard by …

MOHAN LAL SHAMLAL SONIversusUNION OF INDIA AND ANOTHER

1991 INSC 67Dismissed

The appellant's premises were raided by Customs officials, leading to the seizure of gold, silver, and cash and the filing of two criminal complaints under the Customs Act, 1962 and the Gold Control Act, 1968. After the trial magistrate closed evidence, the prosecution sought, under Section 540 of …