M/S SKYPAKSERVICES SPECIALISTS LIMITED vs UNION OF INDIA THORUGH THE MINISTRY OF FINANCE DEPT. AND 2 ORS.

Judgment text excerpt

60-WP.1326.14 (J).DOCX ppn/Rekha Patil IN THE HIGH COURT OF JUDICATURE AT BOMBAY Digitally signed by ORDINARY ORIGINAL CIVIL JURISDICTION PRACHI PRACHI PRANESH PRANESH NANDIWADEKAR NANDIWADEKAR WRIT PETITION NO. 1326 OF 2014 Date: 2025.06.30 15:25:32 +0530 WITH NOTICE OF MOTION NO. 617 OF 2017 M/s. Skypak Services Specialists Limited A Public Limited Joint Stock Company being registered under the provisions of Companies Act, 1956 having its registered office at 3, Sona Udyog, Parsi Panchayat Road, Andheri East, Mumbai – 400 069 … Petitioner Versus 1. Union of India Through the Ministry of Finance (represented by its secretary), Department of Revenue having his office at North Block, New Delhi. 2. Commissioner of Customs Chhatrapati Shivaji International Airport, having his office at Avas Corporate Point, Andheri (East), Mumbai – 400 059. 3.Chief Commissioner of Customs, Mumbai Having his office at 5/6th floor, Avas Corporate Point, Makwana Lane, Andheri Kurla Road, Andheri (East), Mumbai 400 059. … Respondents ______________________________________________________ Mr. Chirag Shetty i/by Economic Law Practice for Petitioner. Ms. Maya Majumdar a/w Mr. Abhishek R. Mishra for Respondents. _____________________________________________________ Page 1 of 23 60-WP.1326.14 (J).DOCX CORAM : M.S. Sonak & Jitendra Jain, JJ. RESERVED ON : 24 June 2025 PRONOUNCED ON 30 June 2025 Judgment (Per Jitendra Jain, J.):- 1. This petition challenges an order passed by respondent no.2 dated 28 November 2013 and the order dated 20 February 2014 passed by respondent no.3 confirming the Order-in-Original (O-I-O) whereby the petitioner’s registration under the Courier Imports And Exports (Clearance) Regulations, 1998 (‘1998 Regulations’) was revoked and an order of forfeiture of Rs.10 lakhs, depos