Imtiyaz Hussain Vs. The Central Government Secretary, Government of India, Ministry of Finance Department of Revenue Central Economic Intelligence Bureau and Another

Decided On : Jun-22-2016

Court : Mumbai Goa

LAW: the Conservation of Foreign Exchange and Prevention of Smuggling Activities Act, the COFEPOSA Act, Section 7 of COFEPOSA Act, Article 22(5, Article 22(5, the Customs Act, Section 3 of the COFEPOSA Act, the COFEPOSA Act, Article 22 of the Constitution of India, the COFEPOSA Act, Constitution, Article 22 of the Constitution, Section 3 of the COFEPOSA Act, Article 22 of the Constitution, Article 22 of the Constitution of India, Section 3, the COFEPOSA Act, the COFEPOSA Act, the COFEPOSA Act, the COFEPOSA Act, the Customs Act, the COFEPOSA Act, the COFEPOSA Act, Section 3 of the COFEPOSA Act, the COFEPOSA Act, the COFEPOSA Act, Constitution, Section 3(1)(i, the COFEPOSA Act, the COFEPOSA Act, the COFEPOSA Act

PERSON: Nutan D. Sardessai, 31.3.2015, 31.3.2015, 31.3.2015, Misc, Writ, A. N. Ansari, 31.3.2015, A. N. Ansari, Chandra Verma Vs, Kirti Sujit Satam Vs, MR(cri, Ajay Bajaj Vs, S. K. Nizmuddin Vs, Saeed Zakir, Ahmad Nassar Vs, Arvind Shergill, Harpal Singh Vs, Ahmed Nassar, Kirti Satam, Ajay Bajaj, Adishwar Jain, Shabbirbhai Bookwala Vs The State of Maharashtra, Dropti Devi, Icchu Devi Choraria Vs, Shri M. Amonkar, Icchu Devi, Mahendra Choraria, Mehta, Icchu Devi, Icchu Devi, Icchu Devi, Icchu Devi, Icchu Devi, Lordships, Vinod Chawla, Vinod Chawla, Ahmad Nassar(supra, Saeed Zakir, Hussain Malik, S K. Nizamuddin(supra, Chandra, Kirti Satam, Kirti Satam, Mushiruddin Bepari, Haryana, Mushiruddin Bepari, Mushiruddin Bepari, Detention Order, Mushiruddin Bepari, Mushiruddin Bepari, Adishwar Jain, Wasim Sayyed, Wasim Sayyed, Wasim Sayyed, Shri Singh, Wasim Sayyed, Wasim Sayyed, Dropti Devi, 31.3.2015, Ansari, Gazette

DATE: 1976, 28.7.2015, four months, 28.7.2015, 9 months, 9 months, 4.8.2014, 9 months, 2008, 1986, 2008, 2353, 2012, 3129, 1975, 2000, 1386, 2015, 1980, 27.5.1980, 4.6.1980, 14, 14.6.1980, later than five days, later than fifteen days, 20.7.1980, 5 days, 5 days, later than 15 days, 5 days, 19.6.1980, 20.7.1980, 17.11.1998, the same day, 9 months, 12.2.1997, more than a year, 12.3.1998, 1976, 7.1.1997, 8.1.1997, 15 months, 10.9.1973, 12.6.1985, 13.6.1985, 13.8.2007, the same day, 19.2.2008, 11 days, 16.10.2007, the same day, 5.11.2007., 16.10.2007, 5 days, 21.11.2007, 26.11.2007, the same day, 10.1.2008, February 2008, a period of, 5 days, the lapse of four months, 13.7.2015, more than 2 months, 3 months, 30.4.2015, more than 2 months, 10 days, 2 months 10 days, months, mid-May, 2015, 29th May, 2015, 16.5.2015, 42, 15.1.2015., 46, more than 9 months, 28.7.2015, 47

CARDINAL: 2, 3.8.2015, 3, 19.491, three, 28.7.2015, 4., 5., 7.7.2014, 1.8.2014, 1.1.2015, 3219, 6, one, 2.999, four, 8., more than 3000, 10, 9, 6.9.2014, 6.9.2014, 23.12.2014, 3219, 9, 10, 3219, 10, 539, 578, 774, 2011, 726, 8, 233, 339, 473, 11, 3, 198, 7, 601, 7, 499, 4, 532, 2, 12, 13, 25.5.1980, 3, two, one, 6.6.1980, 9.6.1980, one, 15, one, 16, 5, 5, 17, 4.6.1980, 11.7.1980, 3, 9.6.1980, 19.6.1980, 18, 19.6.1980, 11.7.1980, 19, 3.8.1998, 66,217, 14.8.1998, 20, two, 21, 280, 22, 23, 8.1.1997, 24, one, 25, 26, 27, 23.11.1973, 28, 6.00p.m, about 234, 6.00, 6.00, 29, 26.12.2005, 1712, 154, 26.12.2005, 30, 1712, 154, about 1712, 31, 6.2.2008, 5.4.2007, 32, more than 50, 32,521, 30.10.2007, 33, 30.10.2007, 34, 20.1.2007, 8.1.2008, 4, 32,456, 8.1.2008, 35, more than 30,000, two, more than 30,000, 36, 10.7.2015, 3(1)(iii, 37, only 95, 5.5.2015, 38, 24.4.2015, four, 6.5.2015, 31, 78, 30.4.2015, 8, 15.6.2015, 39, 30.4.2015, 13.5.2015, 8.4.2015, 40, 15.6.2015, 79, 95, 29.5.2015, 15.6.2015, 10.7.2015, 41, almost 270, 43, 23.12.2014, 16.2.2015, 19.2.2015, 10.7.2015, four, 45, one

ORG: no.2, the Detaining Authority, the Detaining Authority, Customs, the Detaining Authority, Court, the Detaining Authority, Hon'ble Court, the Sponsoring Authority, the Detaining Authority, the Detaining Authority, the Sponsoring Authority, the Detaining Authority, the Detaining Authority, CISF, the Detaining Authority, Court, the Detaining Authority, Court, the Sponsoring Authority, the Detaining Authority, the Detaining Authority, the Detaining Authority, the Detaining Authority, Court, the Sponsoring Authority, the Detaining Authority, CJM, Margao, the Detaining Authority, the Detaining Authority, the Detaining Authority, NRI, The Detaining Authority, the Detaining Authority, the Sponsoring Authority, the Detaining Authority, Mushiruddin Khatalsab Bepari Vs, Union of India, Air 1974 Sc, Union of India, Union of India, Bhawani Verma Vs Union, Union of India, Union of India, Central Government Standing Counsel, Maharashtra, the Government of Maharashtra, The Hon'ble Apex Court, the Apex Court, Court, Lordships, Lordships, Clause(5, the Detaining Authority, the Detaining Authority, Court, the Detaining Authority, the Detaining Authority, Lordships, Union of India, the Custom Authority, no.2, the High Court, Union of India, the High Court, Court, The High Court, the Supreme Court, the High Court, the Detaining Authority, Court, Union of India, Court, State, the High Court, DRI, DRI, the Sponsoring Authority, the Detaining Authority, The Hon'ble Apex Court, the Detaining Authority, the Detaining Authority, the Detaining Authority, the Detaining Authority, the Hon'ble Apex Court, the Detaining Authority, the Detaining Authority, the Detaining Authority, the Hon'ble Apex Court, the Bombay High Court, Court, Court, the Detaining Authority, Court, Criminal, the District Magistrate, State, Court, the District Magistrate, the District Magistrate, the Directorate of Revenue, the Government of India, the Detaining Authority, the Detaining Authority, the Detaining Authority, Detaining Authority, Lordships, the Detaining Authority, the Detaining Authority, the High Court, the Detaining Authority, the Detaining Authority, the Detaining Authority, the Detaining Authority, Government, the Customs Department, the Detaining Authority, Court, the Detaining Authority, The Detaining Authority, the Sponsoring Authority, the Sponsoring Authority, Lordships, the Detaining Authority, the Detaining Authority, the Detaining Authority, the Detaining Authority, the Sponsoring Authority, the Detaining Authority, Lordships, Lordships, the Detaining Authority, the Detaining Authority, the Detaining Authority, Siraz, the Detaining Authority, the Detaining Authority, the Detaining Authority, Court, the Detaining Authority, the Sponsoring Authority, The Detaining Authority, the Detaining Authority, the Detaining Authority, the Detaining Authority, the Detaining Authority, the Sponsoring Authority, the Detaining Authority, the Sponsoring Authority, the Sponsoring Authority, the Sponsoring Authority, the Detaining Authority, the Sponsoring Authority, the Sponsoring Authority, the Detaining Authority, Lordships, the Detaining Authority, the Sponsoring Authority, the Detaining Authority, the Detaining Authority, the Detaining Authority, the Sponsoring Authority, the Detaining Authority, Lordships, Lordships, the Hon'ble Apex Court, State, State, State, Court, the Detaining Authority, CCTV, The Detaining Authority, The Detaining Authority, The Detaining Authority, the Screening Committee, the Screening Committee, the Screening Committee, the Sponsoring Authority, the Detaining Authority, the Detaining Authority, no.2, the Sponsoring Authority, the Detaining Authority, the Detaining Authority

FAC: the Dabolim Airport Goa, Dabolim Airport, Haradhan Saha Vs, the Nasik Road Central Prison, Sahar International Airport, Nhava Sheva Port

GPE: Doha, India, India, Dubai, Dubai, Umesh, Umesh, Smt, Haradhan, Ahluwalia, Ahluwalia, US, Delhi, New Delhi, Umesh, Delhi

LOC: South Goa

NORP: Indian, Tamil, no.3, Maharashtra, Joint

ORDINAL: first, first, firstly, first, first

PRODUCT: Vs

TIME: the evening, the same night, the same night, 12 hours, 10.7.2015 i.e.

WORK_OF_ART: 08.4.2015