Shahid Khan Vs. Director of Revenue Intelligence

Decided On : Apr-26-2001

Court : Andhra Pradesh

LAW: section 22, section 23, section 28 of NDPS Act, section 2, section 27-A of NDPS Act, section 28 of NDPS Act, section 27-A, section 22, section 29, section 23, section 29 of NDPS Act, section 29, section 23, section 29 of NDPS Act, section 2(xxiii, Section 42(2, Section 67 of NDPS Act, the Customs Act, Section 2(xxiii, Section 2(xxiii, Section 42(2, Section 42, section 55, section 67 of NDPS Act, Section 67 of NDPS Act, section 42, section 67 of NDPS Act, Section 108, the Customs Act, the Customs Act, section 193 and section 228, the Indian Penal Code, Section 67 of NDPS Act, the Customs Act, Section 67, Section 108, the Gazetted Officers of, Section 42

PERSON: Madhav Bapat, Psychotropic Substance, Methaqualone Tablets, Psychotropic Substance, Nos, B.N. Reddy Colony, Jubilee Hills, Sri Shamraj Moorjani, Lalit Moorjani, Jubilee Hills, Vinayakar Nilayam, Cochin, A-4, A-4, Methaqualone, A-4, lorry, Cochin, lorry, A-4, K.C. Sekhar, Psychotropic Substance, Secunderabad, Cochin, M.S.R. Murthy, Sri K. Ramesh Babu, Intelligence Officer, A. Jayan, G. Ramachandra Reddy, Ramachandra Reddy, Sri Lakshmi Ram, Jubilee Hills, T. Venkateswara Rao, Naresh Mohan, Vishnu Kumar Moorjani, Ravikanth Suryakanth, P14, Sri Sudershan, R. Rajendran, Rajesh Gupta, Exs, Sri N. Ram Reddy, S.B. Sharma, Sudershan, Shamraj Moorjani, Shamraj Moorjani, Sudershan, Cochin, Sri C.K., Cochin, Sri Paul Joseph, Paul Joseph, John Joseph, Ramala, Sri C. Kiran, P-53, Sham Keshavani, A. Nos, Schedule, A-1 Ex, H. Srinivasa Rao, N. V. Ranganathan, Schedule

NORP: J.1, Indian, Psychotropic, South African, P-1, P.W.5, Indian, Plot, Malayalam, Psychotropic, CHANDRAKANT

DATE: 2000, 1995, 1985, one year, one year, fifteen) years, one year, 6, 10 to 15, 22, 16, about 12-00, the same day ie., the same day ie., the same day, November 1994 to January, 1995, 22, 23, 25, 22, 23, 25, 22, 23, 25, 22, 23, 25, 22, 23, 25, the same day, the next day, the next day, 19985, ' 31, 6028, '42, 2000, 1985, '44, two days, '47, '51, 1992, '52, more than three months, 55, 1962, 1908, 1860, 1995

ORG: A-3, A-4 and Criminal Appeal No., the Metropolitan Sessions, Hyderabad, the Narcotic Drugs and Psychotropic Substances Act, R.I, State, Directorate of Revenue Intelligence, Hyderabad, A-1, A-7, Directorate of Revenue Intelligence, Plot No., Hyderabad, Methaqualone, the Office of the Collector of customs, Central Excise, the Office of the Collector of Customs, Methaqualone, the Assistant Collector of Central Excise (Preventive, Hyderabad, Hyderabad, Officers, Plot No., Old Bowenpally, Secunderabad, Swastik, Methaqualone, Directorate of Revenue Intelligence, Kakatiya Nagar Colony, grey colour, Methaqualone, seized.10, the Directorate of Revenue Intelligence, Hotel Queen Mary, Directorate of Revenue Intelligence, Court, the Central Forensic Science Laboratory, Methaqualone, A-3, V.V. Nagar, Hyderabad, Methaqualone, Methaqualone, Methaqualone, Cochin, Methaqualone, A-7, Methaqualone, Hyderabad, A-7, Methaqualone, Methaqualone, Hyderabad, A-3, Cochin with the association of A-5, Methaqualone, Methaqualone, A-6, Methaqualone, A-7, Methaqualone, A-7, A-7, Exs, Directorate of Revenue Intelligence, International Smugglers, Hyderabad, Court, Intelligence Officer, Directorate of Revenue Intelligence, B.N. Reddy Colony, Methaqualone, Court, Customs, Hyderabad, Office, Narcotic Substance, Hyderabad, Court, Toyota, A-3, A-3, Collector of Customs, P.W.10, Directorate of Revenue Intelligence, P.W.10, Kakatiya Nagar, grey colour, Old Bowenpally, Secunderabad, Watchman, the Office of the Central Excise, Customs, Hotel Queen Mary, Court, Directorate of Revenue Intelligence, Smt, General Insurance Company, Forensic Science Laboratory, Hyderabad, Directorate of Revenue Intelligence, Methaqualone, CFSL, contraband article seized, Methaqualone, Bar, CFSL, Methaqualone, the Revenue Intelligence, Schedule, CFSL, Agra, Expert, Methaqualone, Special Public Prosecutor, Xerox, Merck, Encyclopedia of Chemicals, Drugs and Biologicals, Methaqualone, Merck, Court, Court, the Public Prosecutor, Court, invalid.43, the Supreme Court, the Narcotic Drugs and Psychotropic Substances Act, Special Public Prosecutor, Special Public Prosecutor, Hyderabad, Court, the Special Public Prosecutor, Special Public Prosecutor, CFSL, Court, Central Excise Office, Kakatiya Nagar, CFSL, Court, the Special Public Prosecutor, Court, Bar, Hyderabad Agro Chemicals Ltd., Hyderabad Agro Chemicals Ltd., the Apex Court, Court, Court, STATE OF KERALA, Lordships, Court, the Police Station, the Chemical Examiner, the Central Government, State Government, thereunder;b, under:108, Legislature, the Customs Department, Court, Court, Court, the Metropolitan Sessions, Hyderabad, the Criminal Appeals

GPE: A-6.2, India, Nairobi, South Africa, R.I., R.I., R.I., R.I., R.I., Ramanthapur, Bowenpally, Bombay, India, Nairobi, India, Nairobi, Nairobi, Nairobi, Bombay, Nairobi, Hyderabad.23, Kunhipalli village, Champala, Vadagarai, Crl, Ex, D.R.I, Ex, M.Os.7, Ex

CARDINAL: 164, five, 22, 29, 23, 29, 22, 23, 15, One, 15, One, 22, 15, One, three, two, 1 to 3, 58, 5, 7, 9, 240, 1995.5, 3, 20, 36, one, 36, 34, 7., 3, 102, one, 8., 3, 25, five, three, 5, 3, 302, 4, 4, about 8-00 p.m. A-1 to A-6, 5, five, 29, 36, Ten, 3, 29, 14, 36, 29, 36, five, one, one, 26, 29, 29, 240, 1995.19, 20, 58.20, 5, 36, seven, 3.22, 102, two, one, 96, 97, 105, two, 13, One, three, 13, 25, One, one, five, 5, 186, five, 3, 302, 26, One, One, 40, 5, 3, 3, 30, 8, 33, 34, 2, 3H, 1, one, 496, 1.14, 4, 8, 8, 2, one, 157, 1994CriLJ1, 56, between section 67, 1, 5, 164

ORDINAL: first, second, third, fourth, 5th, second, third, 4th, 5th, 6th, second, second

PRODUCT: A-1, A-1, A-1, Maruti Car, Toyoto Corrella Car, A-1, Corrella, A-3, A-6, A-6, Calicut, P-68, A-1, Superiors, Schedule, A-1, A-1, A-1

TIME: noon, 3-00 p.m.

WORK_OF_ART: Officers, Maruti 1000 CC, Superintendent of Customs

QUANTITY: 15 grams, 15 grams, 750 grams, roughly five grams, 3.75 grams, five grams

LOC: A-4