The Additional Director General, Directorate General of Revenue Intelligence, Chennai and Others Vs. Abhishek Mundra

Decided On : Jun-03-2016

Court : Chennai

LAW: Section 110-A of the Customs Act, a Division Bench, Section 111 of the Customs Act, Section 124, the Customs Act, the Customs Act, Section 110A, the Customs Act, section 110, the Customs Act, section 7, section 7, section 32, section 45, section 33, section 34, section 109, section 77, section 77, section 54, Chapter VIII, Chapter IVA, Chapter

ORG: the Letter Patent, Directorate General of Revenue Intelligence, Chennai, Gold Bars, Mahazar, Kamaraj Domestic Terminal, Chennai, Court, Court, the High Court, Lambardar, the Writ Court, Gold and Silver Bullion Bars, Kolkatta, Chennai, the Writ Court, Court, Reliance, the Hon'ble Apex Court, Navasakthi Industries Private Limited, ELT, SC, the Hon'ble Supreme Court, Reliance, Court, Court, the Writ Court, Department, Gold Bars, the Writ Court, Customs, Customs, the Hon'ble Supreme Court, Collector of Customs, Calcutta, Court, Gold and Silver Bullion Bars, Court, Learned Senior Counsel, Court, the Writ Court, Court, the Writ Court, the Directorate of Revenue Intelligence, Chennai Zonal Unit, CZU-DRI, TOLA, The Government of India, carat, Kolkatta, Chennai, Chennai, the Writ Court, Gold Bars, Mahazar, Bank Guarantee, New Customs House, the Writ Appeals, Clauses, Bank Guarantee, New Customs House, the Writ Appeals

DATE: 2014, 2014, 2014, 2014, 2014, 04.07.2014., 2014, 2014, 2014, 04.07.2014., 1962, 2014, 2014, 2014, 2011, 2011, five days, 14, five days, 2014, 2014, 1983, 1439, 14.10.2013, 1962, 111(I, 1962, 13.10.2013, 2014, 2014, 14th October 2013, four weeks, 2014, 2014, one week's, one week, 2014, 2014, one week

PERSON: S. Manikumar, Kgs, Abhishek Mundhra, Khazan Singh, Khazan Singh, and/or videograph, Nos, Kgs, Mohd Omer v., V.T.Gopalan, Spice Jet Flight, Gautom Chakraborty, and/or videograph, Velayutham Pichaiya, T.Chandrasekaran

CARDINAL: 2., 3, 15.160, 14.10.2013, 4, 25.02.2014, 5, 5, 14.10.2013, 6, 269, 146, 8, 9, 10, 15.160, 11, 13, 12, 13, 14, 15, Twenty, 16, 296, 10, 999.0, 296, 15.160, 296, 24, 999, 17, one, 18, 13.04.2014, 15.16, 19, 15.16, 20, 21, 22, 2, 1, 23, 24, 25, 26, 15.16, 27, 28, 19, 29

GPE: Meenambakkam, Bangladesh, India, Bangladesh, India, Sheikh, Kolkata, India, Bangladesh, DUBAI, India, Meenambakkam, Kumaran, Meenambakkam

NORP: Hon'ble, Indian, contra

FAC: Paragraph 5, Chennai Domestic Airport

LOC: Lambardar, gulf

QUANTITY: 15193 grams, 15.160 kg, 15.16, 15.16, 15.160 kg

PERCENT: 50%, 100%, 100%, 100%, 50%, 100%

WORK_OF_ART: Miscellaneous Petitions, Miscellaneous Petitions