Present: Mr. Vikram K. Chaudhri Sr. Advocate Vs. Joint Secretary to the Govt. of India

Decided On : Mar-28-2014

Court : Punjab and Haryana

LAW: Article 226 of the Constitution of India, Section 3(1, Section 37, Section 132, Article 32 of the Constitution of India, the COFEPOSA Act, Article 226, Article 32 of the Constitution of India, Section 5(a, the COFEPOSA Act, Article 226(2, Section 4 of the COFEPOSA Act, the Code of Criminal, the Constitutional Bench of the Hon'ble Supreme Cout, the Constitution Bench, Section 200 of the Code of Criminal Procedure, Section 34, the Indian Penal Code, the Constitution Bench, Section 4 of the COFEPOSA Act, Section 12(6, the COFEPOSA Act, Article 226(1A, Article 19, Section 4 of the COFEPOSA Act, Article 32, Article 32 of the Constitution, Article 32 of the Constitution, the Indian Penal Code, Section 197 Cr, the Indian Penal Code, the COFEPOSA Act, the COFEPOSA Act, the COFEPOSA Act, the COFEPOSA Act, the COFEPOSA Act, Article 226 of the Constitution of India, the COFEPOSA Act, SCC386, Constitution, Constitution, Constitution, Constitution, the Constitution Bench, Constitution, Article 22

CARDINAL: 3-2014, 1, 28.2.2014, 2.6.2010, 3.2.2014, 25.2.2014, 6.9.1995, No.1, 6.9.1995, 6.9.1995, 9.2.2003, one, 226, 32, one, 4, 2, 1974)."9, 1, 28.2.2014, 06.03.2014, 06.03.2014, 11, 4.3.2014, 28.2.2014, 5.10.2009, 25.9.2009, 186, 353, one, 49, 4, 1, 3, Rs.50,000/-, 19.3.2014, 19.3.2014.18, 19.3.2014, 22.3.2014.19, two, 25.8.2005, 21.12.2013, 28.2.2014, 21.10.2009, 10.11.2009, 25.9.2009, 17, 18, 22, one, 104, 15, 781, 2, 3, 2009(4, 465, 25, 28.7.2008, 10, 4, 4, 1987(2, 338:1987, 4, 6, one, 25.9.2009, 25.9.2009, 25.9.2009, 25.9.2009, two, 100, 32, 5, 34, 35, 25.9.2009, three, 2008(16, 5, 2006(2, 22, 9, 40, 1986)2, 4, two, 19.9.2001, 25.8.2005, 2011)5, 2012)2, 3, 45, 4, 5

LOC: Govt, Madras, Govt

GPE: India, India, New Delhi, Hawala, Dubai, India, Dubai, Dubai, Dubai, Hawala, India, Dubai, India, India, Singh, Dubai, Puran, India, Puran, District Karnal, District Karnal, District Karnal, Delhi, District Karnal, Delhi, Delhi, India, India, Karnal, Delhi, Singh Jagjit, Karnal, Delhi, Haryana, Dasti, New Delhi, Delhi, Delhi, New Delhi, Delhi, Delhi, Delhi, Karnal, the State of, Karnal, the State of Rajasthan, the State of Rajasthan, India, Kerala, Kerala, Trivandrum, the State of Kerala, Karnataka, Salem, Smt, Baroda, Siliguri Special Jail, Reena Ranka, D.N.Anand, Delhi, Delhi, S.P.Goyal, D.N.Anand, Avinash, Mumbai, Crl, Charan, Kerala, Smt, Mohinuddin, Prabhu, Kamrup, Ahmedabad City, Prabhu, Kamrup, New Delhi, New Delhi, New Delhi, New Delhi, Delhi, New Delhi, Singh, Rajasthan, Smt, Rekha v. State, Andhra, Icchu, Kamleshkumar, Claues

ORG: Detaining Authority, Digest, Asstt, Sat Pal Jain, Colly, the Conservation of Foreign Exchange and Prevention of Smuggling Activities Act, Court, the Directorate of Enforcement, Syndicate, Naresh Kumar Jain, Naresh Kumar Jain, Naresh, Hon'ble Supreme Court, Court, no.1, Syndicate, Court, Naresh Kumar Jain, Detaining Authority, Court, Abhey Ram Jain, Court, Government, the Hon'ble Supreme Court, the Special Leave Petition, the Detaining Authority, Court, Court, the Special Leave Petition (Criminal, the Detaining Authority, Court, Hon'ble Supreme, Criminal Writ Petition No.143, Court, Detaining Authority-Joint, COFEPOSA, Naresh Kumar Jain, Court, SLP, the Detaining Authority, the Hon'ble Supreme Court, Court, Court, Court, Court, Reliance, Karnal, Court, Court, Hon'ble Supreme Court, Court, the Hon'ble Supreme Court, Court, Court, the Hon'ble Suprme Court, Court, Court, Karnal, Supreme Court, Court, merits.8, Court, Karnal, Union of India, Government, Karnal, Karnal, Karnal, the Apex Court, the Writ Petition, the Detaining Authority, Court, Court, the Detaining Authority, Court, the Detaining Authority, the Detaining Authority, the Sponsoring Authority, Enforcement Directorate, House, the Sponsoring Authority, the Human Rights Commission, the Sponsoring Authority, COFEPOSA, Ministry of Finance, the Sponsoring Authority, The Court of Additional Chief Metropolitan Magistrate, Rohini District Courts, the Enforcement Directorate, No.443, the Additional Sessions Judge.15, the Detaining Authority, Court, Court, Court, the Hon'ble Supreme Court, the Honble Supreme Court, Alka Subhash Gadia, Supp, SCC374, the Hon'ble Supreme Court, the Detaining Authority, the Detaining Authority, the Detaining Authority, the Detaining Authority, the Superinendent of Police, Karnal, the Detaining Authority, the Detaining Authority, Court, COFEPOSA, the Detaining Authority, COFEPOSA, Court, Court, Court, the Hon'ble Supreme Court, the Advisory Board, the Sponsoring Authority, Advisory Board, Departnent, FIR, the Detaining Authority, the Detaining Authority, Bimal Kumar Jain, Directorate of Enforcement, Sponsoring Authority, Bimal Kumar Jain, Directorate of Enforcement, Sponsoring Authority, Directorate of Enforcement, Sponsoring Authority, the Sponsoring Authority to Satpal Jain, the Detaining Authority, the Detaining Authority, the Detaining Authority, Court, Court, the Advisory Board, Court, Courts, Court, Authorities, Bench, Karnal, Karnal, The Detaining Authority, Court, Court, Court, Court, Court, Court, the High Court, High Courts, Court, Rajasthan High Court-Full Bench, the Division Bench, Art.226(2, Court, the Bombay High Court, Court, Joint, Calcutta, Calcutta, C.Natesan, State, T.N., State, State, Court, Court, Court, Joint, the Division Bench, Kerala High Court, Court, the Original Petition, Court, State of Bihar, the Division Bench of, Calcutta High Court, P.Subramani, Conservation of Foreign Exchange and Prevention of Smuggling Activities Act, the State of Tamil Nadu, Court, Gujarat High Court, Court, Clauses, Court, Court, Court, Union of India, the Division Bench of, Andhra Pradesh High Court, Hyderabad, Court, Hyderabad, Union of India, Ministry of Finance,1993(2, Court, the Detaining Authority, Court, Court, Union of India, RCR, Court, Court, D.N. Anand's, RCR, Court, Court, Court, Court, LPA, the Division Bench, Court, Union of India, J.356 (P & H, the State of Maharashtra, State, Court, the Detaining Authority, High Court, High Court, Court, the Detaining Authority, Special Leave Petition (Criminal) No.5157/5158 of, the Union of India, the Hon'ble Supreme Court, Court, Court, Court, the Detaining Authority, Court, the Hon'ble Supreme Court, the Detaining Authority, Court, the Hon'ble Supreme Court, the Detaining Authority, Court, the Hon'ble Supreme Court, the High Court, the High Court, Court, Court, Court, the Hon'ble Supreme Court, the Advisory Board, The Distict Magistrate, the Hon'ble Supreme Court, the Advisory Board, the Advisory Board, Court, the Advisory Board, the Hon'ble Supreme Court, Singh Jagjit, the Advisory Board, the Advisory Board, Court, Court, the Advisory Board, Court, the Advisory Board, Court, the Detaining Authority, the Advisory Board, FIR, Sections 186/353/34 of the Indian Penal Code, FIR, Enforcement Directorate, FIR, FIR, FIR, Satpal Jain, FIR, FIR, Satpal Rathi, FIR, the Detaining Authority, P-9, Human Rights Commission, Satpal Jain, Enforcement Directorate, the Enforcement Directorate, Asstt, the Enforcement Directorate, COFEPOSA Act,1974, the National Human Rights Commission, Ministry of Finance, Authority, the Ministry of Finance, officialos, Police Station, Shri Satbir Rathi, Asstt, the Enforcement Directorate, Delhi Zonal Office, Singh Jagjit, Additional Chief Metropolitan Magistrate, Rohini District Courts, Satpal Jain, the Sponsoring Authority, the First Information Report, the Detaining Authority, the Union of India, the Sponsoring Authority, the Detaining Authority, the Sponsoring Authority, the Detaining Authority, the Sponsoring Authority, FIR, the Sponsoring Authority, the Detaining Authority, the Hon'ble Supreme Court, the Detaining Authority, the Detaining Authority, the Sponsoring Authority, the Sponsoring Authority, the Detaining Authority, Singh Jagjit, the Detaining Authority, the Detaining Authority, the Detaining Authority, the Detaining Authority, U.P., RCR, Union of India, the Hon'ble Supreme Court, Court, State, Court, 35.In Union of India, Court, Court, Court, RCR, the Hon'ble Supreme Court, the Customs Department, Court, K.S.Nagamuthu, the Hon'ble Supreme Court, the Union of India, the Detaining Authority, the Sponsoring Authority, Authorities and Court, the Sponsoring Authority, Union of India, the High Court, the Hon'ble Supreme Court, Singh Jagjit, the Union of India, the State of Rajasthan, the Screening Committee, the High Court, the High Court, the Sponsoring Authority, the Detaining Authority, the Bombay High Court, the Sponsoring Authority, DRI, FIR, the Central Bureau of Investigation, FIR, CBI, the Detaining Authority, Court, the Detaining Authority, the Detaining Singh Jagjit, the Detaining Authority, the Detaining Authority, Court, Authorities, FEMA, the Hon'ble Supreme Court, The Sponsoring Authority, the Detaining Authority, Authorities, Court, Court, the Hon'ble Supreme Court, Additional Solicitor General, Court, Preventive Detention, Joint, COFEPOSA, the Detaining Authority, COFEPOSA, Court, Court

PERSON: Vikram K. Chaudhri, Ishu Goyal, Anmol, S.S. Sandhu, Sunish Bindlish, Jai Narain, DAG Haryana, F. No.673/10/2010-CUS.VIII, Singh Jagjit, Chandigarh Crl, Kumar Jain, Chandigarh Crl, Manoj Garg, Bimal Jain, Kumar Jan, Bimal Jain, Kumar Jain, grounds.4, Pabana Hasanpur, Pabana Singh Jagjit, Chandigarh Crl, Nos, Pabana Hasanpur, Singh Jagjit, Chandigarh Crl, Pabana Hasanpur, Chandigarh Crl, Singh Jagjit, Chandigarh Crl, light:-"4, Chandigarh Crl, Karnal, Karnal, Singh Jagjit, Chandigarh Crl, A.K.Roy, Singh Jagjit, Chandigarh Crl, Singh Jagjit, Chandigarh Crl, Satbir Rathi, Shri Satbir Rathi, Bimal Jain, Singh Jagjit, Chandigarh Crl, Kamleshkunar Ishwardas Patel, Tahira Begum, Singh Jagjit, Chandigarh Crl, Harmeet S. Singh, Singh Jagjit, Chandigarh Crl, Tribhuven Dass, Rati Lal Modi Lal Patel, Lal v. Lt, A.K.Roy, Chandigarh Crl, Tahira Begum's, Singh Jagjit, Chandigarh Crl, Vinod K. Chawla v. Union of India, facts.22, Chandigarh Crl, Chandigarh Crl, Roop Lal, Singh Jagjit, Chandigarh Crl, Umed Mal v. Union, Sewa Ram's, Tarun Roy, Ulhasnagar, Singh Jagjit, Chandigarh Crl, Nazima Begum, Singh Jagjit, Chandigarh Crl, Kamala Sarkar, Singh Jagjit, Chandigarh Crl, Manjulaben, Desai, Singh Jagjit, Chandigarh Crl, Ambala, Ludhiana, Tejinder Singh Makkar, Crl, Trilok Singh Jagjit, Chandigarh Crl, Arvind Shergill, Kumar Sharma v., Singh Jagjit, Chandigarh Crl, Chandigarh Crl, Sabeena, Singh Jagjit, Chandigarh Crl, Icchu Devi Choraria v. Union, Abdul Nasar Adam Ismail, Abdul Basheer, Adam Ismail, District Magistrate, Beed, Singh Jagjit, Chandigarh Crl, Lal Mehta v. Commissioner of, Chandigarh Crl, Dearah, District Magistrate, Singh Jagjit, Chandigarh Crl, Satbir Singh, Bimal Jain, wherein, Shri Satbir Singh, Bimal Jain, Satpal Jain, Shri Satbir Singh, Satbir Singh, Bimal Jain, Singh Jagjit, Chandigarh Crl, Shri Satbir Rathi, Shri Satbir Singh Rathi, Shri Tarun Jain, Shri Satbir Rathi, Shri Satbir Rathi, Singh Jagjit, Chandigarh Crl, deemed appropriate.33, wherein, Shri Satbir Rathi, Chandigarh Crl, Jain Singh Jagjit, Chandigarh Crl, Bimal Jain, Vinod K. Chawla's, Chandigarh Crl, Ayya, Chandigarh Crl, Ranu Bhandari, Coralie Mullin, W.C. Khambra, Singh Jagjit, Chandigarh Crl, A. Sowkati Ali v. Union, Rajinder Arora v. Union, 752(SC, Tamil Nadu, Apex Criminal, Chandigarh Crl, P. Sarvanan v. State, Tamil Nadu, Sowkath Ali, Sowkath Ali, Sita Ram Somani v. State, Chandigarh Crl, Singh Jagjit, Chandigarh Crl, Elsy George v. Union, that:-, Singh Jagjit, Chandigarh Crl, Elsy George's case(supra, Chandigarh Crl, Tamil Nadu, Munagala Yadamma v. State, Singh Jagjit, Chandigarh Crl, Devi Choraria, Chandigarh Crl, Ishwardas Patel v. Union, Singh Jagjit, Chandigarh Crl, Shri Rasheda Hussain, Harmeet S. Singh, Singh Jagjit, Chandigarh Crl, F. No.673/09/2010-CUS.VIII, F. No.673/10/2010-CUS.VIII, Singh Jagjit, Chandigarh

DATE: 2nd June, 2010, 2nd June, 2010, 1974, the months of September, November, 2009, 1995, May, 2009, May 2009, 21.12.2013, 2014, the year 2011 to 2014, 2014 4, 96552200009627, 96552200009631, 20.2.2003, 13.7.2007, 2003, 6.9.1995, 3986, 2003, 20.2.2003, 2003, 2014 5, 20.2.2003, 2014, 28.2.2014.7, 1982, 2014, 2014 9, 2014 10, October, 2009, 2014 11, 21.10.2009, 2014 12, 1995, 1992, 1982, one week, 2014 13, daily, 22.3.2014, 2014 14, 1974, 1974, one week's, 2014 16, 14.10.2009, 2014 17, 2014 18, 2014 19, 1988, 2014 20, 1993, 1999, 2014 21, 1998, 2002, 1990, 2014 22 23, 1976, 1991, 2014 23, 83, 2007, 1974, 2014, 247, 1999(4, nois, 2014 25“25, 2012, 1952, 27.5.2008, 1993, 1991, a period of, 10 days, 2014 26, 2008, 2011, 2014 27, 1980, 2014 28, 1989, 2014 29, 2014 30 30, 10.11.2009, para 31, 2014 31 31, 25.9.2009, 2014 32, 21.10.2009, 2014 33, 21.10.2009, 10.11.2009, 2014 34, 2009, 2009, 2014 35, 2014 36, 2008(17, 2006(1, 2014 38, 2014 39, 2014 40, 41, Articles 19 and 21 of the Constitution of India, 2014 43 44, 2014 44, 2014 45, 46, 2014, 2nd June, 2010, 2nd June, 2010, March 28, 2014

PRODUCT: P-17, Bench, W-49, P-10, P-12, P-10, P-11, SCC86

ORDINAL: 1st, second, second, first, first, second, second, 2nd, firstly, second, second, third, first, firstly, secondly, first, second

NORP: Indian, Indian, Indian, Panchayat, Joint, Swaika, Punjab, Punjab, 7.11.1999, Indian, Joint

WORK_OF_ART: Naresh Kumar Jain, the Constitution of India, The Senior Superintendent of Police/Superintendent of Police, The Senior Superintendent of Police/Superintendent of Police

TIME: 11 AM, 10 AM, 10 AM, about 1.10 a.m.

QUANTITY: 10.30 AM

FAC: Karnal, Tribhuvan Dass Purshottam Dass(supra, Tamil Nadu, Tamil Nadu, Manoharlal Narang