Smt. Anjali Lahiri Hariya Vs. Union of India and Others

Decided On : Jul-03-2001

Court : Madhya Pradesh

LAW: Section 3 of Conservation of Foreign Exchange & Prevention of Smuggling Activities Act, the Constitution of India, Section 135, the Customs Act, Section 41(1)(4, the Constitution of India, Section 41(1)(4, Section 102 of the Code, Section 108, the Customs Act, Section 27, the Evidence Act, Constitution, Section 3(1, Section 108, the Customs Act, Section 108, the Customs Act, Section 108, the Customs Act, Constitution, Article 22 of the Constitution, Section 3(1, Section 3 of the COFEPOSA Act, Constitution, Constitution, Article 141 of the Constitution of India

PERSON: J.G. Chitre, Lahiri Hariya, Lahiri Hariya, Vasant Hariya, Rajesh Nagar, Art, E.G. Neema, Shri Rawal, Shri Amarsingh, Shri Neema, Shri Neema, Shri Rawal, Driver Makhansingh, Cleaner Dukhran Rai, articles-- Ball Bearings, Marg, Addl, Judicial Magistrate, Addl, Judicial Magistrate, Addl, Judicial Magistrate, Madhav Das Pariyani, Madhav Das Pariyani, Ball Bearings, Makhan Singh, Manish Bhai, Makhan Singh, Manish Bhai, Gurudayal Singh, Ummed Singh, Rohtak Mandi, Haryana, Sharda Lalwani, Manju Devi Batra, Malviya Nagar, Kumar Ahuja, Bhanwar Kuan, Basant Textiles,, Shankarlal Vadhwani, Kishore Adwani, Kumar Ahuja, Krishna Market, Kailash Jaisinhani, Jai Bharat Ele, Jail Road, Keshav Das, Sharda Lalwani, Lahiri Haria, Nepal, Harish Lalwani, Chici Apparells, Ruxaul, Ramgopal Marwadi, Harish Lalwani, Ramgopal, Murari Lal Gupta, Shankar Guliyani, Vijay Todhi, Nepal, Shri Rawal, Shri Rawal, Ram Dass Chauhan V/s. The Administrator, P. Susheelan v. Commissioner & Secretary, Shri Neema, Addl, Judicial Magistrate, Murarilal Gupta, Makhan Singh, Ramgopal Marwari, Murarilal Gupta, Ramgopal Marwari, Murarilal Gupta, Shri Rawal, Shri Rawal, Art, Shri Rawal, Makhan Singh, Arrest, Art, Ahamed Nassar, SCALE Page, Shri Rawal, Mehrunissa, Mohd, Shri Neema, Ummu Saleema, B.B. Gujaral, Art, Art, Shri Makhansingh, Dukhran Rai, Driver, Cleaner, Makhansingh, Challan No, Assam, Challan No, Makhansingh, Dukhran Rai, Dubri, Manju Batra, Manju Batra, Sharda Lalwani, Narendra Batra, Narendra Batra, Harbans Singh, Rajendrakumar, Shankar Wadhwani, Arrest Memo, Misc, Lahiri Hariya, Singh, Panchnamas, Art, Art, Shri Rawal, Amarjeetsingh, Sharda Lalwani, Ramgopal Marwari, Murarilal Gupta, Shankar Wadhwani, Amarjeetsingh, Moor Salman Makani v. Union, L.M.S. Umma Saleema's, Coralie Mullin, W.C. Khambra, Art, Art, Arvind Shergill, Shri Rawal, Shri Neema

NORP: Joint, Joint

ORG: Government of India, Revenue Finance Department, the Government of India, Board, Government of India, Board, to.5, M/s. Assam Graphite Pvt. Ltd., Invoice No, Customs Department, the Customs Authorities, Ball Bearings, U.R.B., N.T.N., A.P.Z., Calcutta, M/s. Sandoz India Graphite, STD, Novelty Market, Indore, Novelty Market, Indore, Manju Batra, Smt, Batra, Ruxaul (Bihar, Basant Enterprises, Indore, Hotel Classic (Telephone No., Beerganj, Classic Hotel, Sitala Mata Bazar, Beerganj, Hotel, STD, a Criminal Court, Delhi High Court, Delhi Reported Judgments Page 66, the High Court, the Delhi High Court, Delhi High Court, Shri Rawal, the Customs Department, Shri Rawal, Shri Rawal, Shri Rawal, Shri Rawal, Shri Rawal, Customs Department, RamgopalMarwari, the secret chamber, Ruxaul, Beerganj, Classic Hotel, Delhi High Court, hereunder:-- (i) Copy of the seizure, Deepak Lalwani, Panchnama, Court, High Courts, the Supreme Court of India, the Supreme Court, The State of Tamil Nadu, the Supreme Court, Pathooty, the Division Bench, Kerala High Court, Kerala High Court, Kerala High Court, the Supreme Court, AIR 1981 SC 1861, the Supreme Court, the Supreme Court, Kundaliya v. Union of India, AIR 1981 SC 1621, the Supreme Court, the Supreme Court, Delhi Administration, AIR 1982, SupremeCourt, the Supreme Court, AIR 1981, the Supreme Court, Court, Court, the C.S.P. of Bhanwarkuan Police Station, the Court of Judicial Magistrate Ist Class, Indore, detenu.23, Smt, Retraction, M.P. Maharashtra Roadways, Paras Hariya, Harish Lalwani & Harbans Singh, Harish Lalwani, the High Court of M.P., Harish Lalwani, DRI, Varanasi, Court, The Central Government, the State Government, the Central Government, the State Government, Government, the Supreme Court, the Supreme Court, AIR 1994, SC, the Assistant Collector of Customs, the Supreme Court, Amarjeetsingh, the Supreme Court, AIR 1980, SC, the Supreme Court, Court, Court, Court, the Supreme Court, Court, Union of India, SC, the Supreme Court, the High Court, Government, the Supreme Court, Court, Shri Rawal, K. Satyanarayan Subudhi v. Union of India, AIR 1991, SC, Shri Rawal, the Supreme Court, Nation

CARDINAL: 14, 23, 2, 22(5, 3, 4, 2, 129, 13-12-99, 14, two, 8, one, one, one, two, 1, 2, 3, 4, 5, 6, 1, 2, 3, 4, 5, 6, 7, one, 12, 14, 31, 676, 13, 13, two, hereunder.16, 10-12-99, 13-12-99, two, 17, 22(5, 23, 5, 14, 8, 22(5, 6, 539, two, 19-4-99, 23, 22(5, 22(5, 22(5, 66, 12, 10-12-99, 13, 14, 1.17, 245, 28, 129, 16, 2, 27-12-99, 23, 23, 23, 24, 20-6-2000, 6-6-2000, 2-6-2000, 18, 18, 13, 12, 22(5, 22(5, two, 3, 5, detention,27, 22(5, 22(5, 121, 3, 1375.33

DATE: 1974, 1028, 28-11-99, 28-11-99, 1,81,703, 98260-15260 ', 98260-15260, 282127, 478308, 24070, some months, 1987, 1987, 1985, 10th April, 1986, 14-11-2000, 20th Dec., 2000, 14-11-2000, some days, 1999, 2000, 1189, 1191, 1962, 28-11-99, 98260-12501, 282127, 12-5-2000, 1929/2000, 1930/2000, 282127, later than fifteen days, 22, 2000, more than six months

ORDINAL: first, first, 7th

TIME: 9-12-99, 9-12-99

GPE: Dewas, Korea, Japan, Romania, Argentina, Bogaigaon, Bhadup, Mumbai, Panch, N.A.C.H.I., K.B.C., D.O.D., Japan, Korea, Romania, Argentina, Bogaigaon, Lalwani, Haria, Champaran, Adapur, Adarsh Nagar, Nepal.10, Beerganj, Nepal, Beerganj, Nepal, Kathmandu, Nepal, Delhi, Govt, Kerala, Bhanwarkuan, Nepal, Kerala, Kirit, Art, Art, Bongaigaon, Kathmandu, Kathmandu, Kathmandu, Bhadup, Mumbai, India, Kathmandu, Nepal, Nepal

PRODUCT: Calcutta, Shri Rawal, Calcutta, 849

WORK_OF_ART: Sanver Road, Indore, Parcel Booking Receipts, the Booth at Malviya Nagar, Indore, Shri Amarject

FAC: Hotel Classic, Malviya Nagar, Single Bench, Mobile No, Murarilal Gupta, Classic Hotel, Classic Hotel, Classic Hotel

EVENT: the Single Bench, SC 696

LOC: Mst, Mst

QUANTITY: 9-2-2000