U.P Sunni Central Waqf Board vs Ancient Idol Of Swayambhu Lord ... on 19 December
declined the compounding of the offence
2
under the Customs Act under Section 137 of the Customs
Act, 1962.
4. The said writ petition ... order under
Section 137 of the Act is not an appealable order. Moreover,
the order passed under Section 137 of the Act is also
Act and order retrial.
6
8. Section 137 of the Customs Act prescribes pre-condition
of sanction for taking cognizance of any offence under Section ... Act.
12. In view of Section 137 of the Customs Act, the sanction is
a pre-condition for taking cognizance of any offence under
Section
maintainable in terms of proviso
to Section 137(3) of the Customs Act, 1962 by resorting to the
definition of 'prohibited goods ... goods' as prescribed u/s. 2(33) of Customs Act, 1962 because
Section 137(3)(ii) ibid only talks about prohibit items and
specifically
Customs (Preventive) has accepted the petitioner's case for
compounding under the provisions of Section 137(3) of the
Customs Act, 1962 (the Customs ... Chief Commissioner of Customs considered
the petitioner's case for compounding the offence under Section
137(3) of the Customs Act and found that
Surendra Koli vs C.B.I. on 16 October, 2023
Author: Ashwani Kumar Mishra
Bench
only option open to the customs authorities for
initiating proceedings under Section 135 of the Customs
Act is by filing a complaint under Section ... Principal Commissioner of
31
Customs or Commissioner of Customs would have to be
obtained under Section 137 of the Customs Act. No such
previous sanction
Applicant for
compounding under the provisions of Section 137(3) of the
Customs Act, 1962 read with Rules 4(3) and 5 of the
Customs
conduct of a fair and proper
investigation is without any basis. The Customs as well as the
Enforcement Directorate, have conducted or are conducting
proper ... CUSTOMS (PREVENTIVE), COCHIN DATED
29.07.2021
EXHIBIT 2 TRUE COPY OF THE COMPLAINT FILED UNDER
SECTION 137 READ WITH SECTION 135 OF THE
CUSTOMS ACT
offence punishable under Section 135(1)(i)(A) of Customs Act, 1962, after rejection of bail of the applicant by Sessions Judge, Meerut vide order ... within the parameters of Compoundable category as provided under Section 137 of the Customs Act, 1962. The applicant is a bonafide owner of the said