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Bombay High Court

M And A Metals Ltd vs Union Of India Thr. Sec. Ministy Of Law ... on 9 November, 2023

Author: G. S. Kulkarni

Bench: G. S. Kulkarni

2023:BHC-AS:34993-DB
                 Sayyed                                                                    906-WP-3900-2023.doc


                             IN THE HIGH COURT OF JUDICATURE AT BOMBAY
                                      CIVIL APPELLATE JURISDICTION

                                          WRIT PETITION NO.3900 OF 2023

                 M & A Metals Ltd.                                                ...Petitioner
                              Versus
                 Union of India & Ors.                                            ...Respondents

                                                ********
                 Dr. Sujay Kantawala a/w Mr. Anupam Dighe, Ms. Chandni Tanna and
                 Mr. Prathamesh Chavan i/by India Law Alliance for the Petitioner.
                 Mr. Ram Ochani a/w Ms. Nitee Punde for Respondent Nos.2 and 3.
                 Mr. Sachin Punde for Respondent No.4.
                 Mr. Ashish Verma i/by Mr. Vipin Sharma for Respondent No.6
                                                          ********
                                                          CORAM :         G. S. KULKARNI,
                                                                          JITENDRA JAIN, J.J.

                                                          Date        :   9th NOVEMBER, 2023.

                 P.C.

                 .              By this Petition under Article 226 of the Constitution of India,

                 the Petitioner has prayed for following substantive reliefs :

                          "a. That this Hon'ble Court be pleased to issue a Writ of Certiorari or Writ
                          in the nature of Certiorari or any other appropriate Writ, Order or
                          Direction calling for the records and proceedings dealing with the said
                          Auction Notices dated 23.01.2023, 07.02.2023, 21.02.2023 &
                          01.02.2023, 13.02.2023, 02.03.2023 ("Exhibit F1-F6" hereto) issued by
                          the office of the Respondent No.4 in the Petitioners' case and after going
                          into the legality, propriety and validity thereof to quash and set aside the
                          same;
                          b.    That this Hon'ble Court be pleased to issue a Writ of Mandamus or
                          Writ in the nature of Mandamus or any other appropriate Writ, Order or
                          Direction directing Respondent No.2, their servants, subordinates and
                          agents:

                                i. To direct withdrawal the Auction Notices dated 23.01.2023,
                                07.02.2023, 21.02.2023 & 01.02.2023, 13.02.2023, 02.03.2023
                                ("Exhibit F1-F6" hereto) issued by the Respondent No.4;



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              ii. To direct the Respondent No.4 to unconditionally release the
              goods to the Petitioner covered under Bill of Lading
              No.HLCULIV221048518 dated 10.11.2022 and Bill of Lading
              No.HLCULIV221052551 dated 21.11.2022 ("Exhibit A" hereto);

              iii.      To permit Respondent No.6 to amend the Import General
              Manifest on behalf of the Petitioner before Respondent No.3 and to
              allow the name of the consignee to be changed as per Section 30
              read with Section 149 of the Customs Act, 1962

              iv. To direct Respondent Nos.2&3 to issue a Detention and
              Demurrage Waiver Certificate in respect to the Petitioner's goods
              for the waiver of charges incurred till the release of the Petitioner's
              goods."


 2.           At the of hearing of the present proceedings, the Petitioner

 has confined this petition on the prayers of the writ petition on its

 representation dated 16th March 2023 to be decided by Respondent

 No.3. It is further prayed that the Writ Petition itself can be treated as a

 further representation.


 3.           We have heard learned counsel for the Petitioners and learned

 counsel for the Respondents.


 4.           It is the petitioner's case that the petitioner is an exporter

 located in United Kingdom and who has exported goods in question to

 Respondent No.5. It is stated in the Petition that Respondent No.5,

 appears to have sold the good on an alleged High Sea transaction to

 Respondent No.7 contrary to the terms and conditions of contract

 between the Petitioner and Respondent No.5.




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 5.           The Respondent No.6/Hapag-Lloyd India Pvt. Ltd. has filed

 Import General Manifest (IGM) in the name of Respondent No.7

 without the approval of the Petitioner. This has been objected to by the

 Petitioner vide letter dated 16th March 2023 addressed to Principal

 Commissioner of Customs NS-III and therefore sought for amendment

 of said IGM.


 6.           The Petitioner contends that the representation dated 16 th

 March, 2023 has not been decided by the Respondent No.3 and

 therefore, suitable directions be issued to Respondent No.3 to decide

 the same. The Petitioner has further submitted that in addition to the

 representation dated 16th March 2023, the present petition may also be

 treated as additional representation objecting to the aforesaid IGM.


 7.           All the Respondents are represented before this Court and

 have no objection to the aforesaid          limited prayer as made by the

 Petitioner being granted .


 8.           Having heard learned counsel for the Petitioner and the

 learned counsel for the Respondents, we are of the opinion that the

 prayer made by the Petitioner appears to be fair. We accordingly pass

 the following order.




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  Sayyed                                                             906-WP-3900-2023.doc


                                      ORDER

(i) Respondent No.3 would treat the present Writ Petition along with letter dated 16th March 2023 as representation of the Petitioner on the issue in question.

(ii) The Petitioner and the Respondent Nos.4 to 7 should appear before Respondent No.3 on 15th November 2023 and make their submissions includingto placing on record their written submissions, if they so desire.

(iii) Respondent No.3 after hearing the parties should pass an appropriate speaking order on or before 25th November 2023 and in accordance with law.

(iv) All contentions of the parties are expressly kept open.

(v) Writ Petition is disposed of in above terms. No order as to costs.

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