Bal Chand Bansal Vs. Union of India and ors.

Decided On : Oct-29-1987

Court : Delhi

LAW: the Conservation of Foreign Exchange and Prevention of Smuggling Activities Act, Prop., Prop., Prop., Prop., Prop., Section 104 of the Customs Act, article 22(5, Constitution, Section 3, the Income Tax Act

PERSON: D.P. Wadhwa, J., Bal Chand @ Bal Chand, Rajgarhia, Kila Kadam Sharif, Nabi Karim, Kila Kadam Sharif, Nabi Karim, Mal, Karol Bagh, Sita Ram Aggarwal, Sita Ram Aggarwal, Sita Ram Aggarwal, Sita Ram Aggarwal, Sita Ram Aggarwal, Sita Ram Aggarwal, Sita Ram Aggarwal, Sita Ram Aggarwal, P. K. Ao, B.K. Ao, B.K. Ao, Sita Ram Aggarwal, Sita Ram Aggarwal, Choth Mal, Sita Ram Aggarwal, Sita Ram, Sita Ram Aggarwal, Sita Ram Aggarwal, Sita Ram Aggarwal, Ashok Vihar, Vijay Kumar, Vijay Kumar, Vijay, Satish Aggarwal, Nepal, Gorakhpur, S.C. Aggarwal, Satish Mohan Aggarwal, Mohan Aggarwal, Mohan Aggarwal, Satish Mohan Aggarwal, C. M. Goyal, Mahabir Prasad, Choth Mal, Sita Ram Aggarwal, Narender, Rajgarhia Impex, Hanuman Pershad, Sita Ram Aggarwal, Sita Ram Aggarwal, Kapil Sibal, Sita Ram Aggarwal, Sita Ran Aggarwal, Khanna V. Union, Cr, Chandra Verma v. Union, Shri Jechmalani's, R. M. Begai, Bagai, Sibal, Sibal, Jaswant Rai v. State of Punjab, Bagai, Khanna, Khanna, Sibal, Sibal, Sita Ram Aggarwal, Choth Mal, Sita Ram Aggarwal, Sita Ram Aggarwal, Subhash, Choth Mal, Delhi Administration, Narendra, Sibal, Hongkone, Nepal, Gorakhpur, S. C. Aggarwal, Hanuman Parshad, Bagai, Sibal, Sibal, Ramesh Yadav, District Magistrate, Kirpal Mohan Virmani, Cr, Sibal, Sibal, Chandra Mehta v. Commissioner, Sibal, Pooran Mal v. Director

CARDINAL: 1, 2, 3-4-1987, 13-4-1987, 13, 13-4-1987, 3, 30-4-1987, two, 3-6-1987, 2, 3, 27, five, 521, 521, two, 12, one, two, 4, two, 60, 40, 40,000.00, 167, two, 13, 5, 6, two, 1, 316, 2-4-1987, 22-3-1987, 24, 8), one, 3.00, 22-3-1987, 2, one, five, five, five, two, 9, 18, 10, two, four, 11, 13-4-1987, 12, 1, 3-4-1987, 13-4-1987, 10-4-1987, 13, 2, 3, 13-4-1987, 13-4-1987, 13, two, two, two, two, 92, 248, hundreds, 878, 2, 12-6-1985, 13-6-1985, about 234, 33-6-1985, 14, 6-4-1987, 4, 10-4-1987, 10-4-1987, 11-4-1987, 12, 80, 5, 15, two, two, two, 2, 5, 85, 90, 5, 5, 5, 1982CriLJ1191, 1975]2SCR832, 1, 1, 16, 22-3-1987, 24, one, two, five, two, 1, two, 17, 39, 8), 1, 2, 3, 4, 5, 6, 13-4-1987, 1986CriLJ786, hundreds and thousands, 1., 13-4-1987, 1974]93ITR505(SC, 18

DATE: 1974, 1973, 21-5-1937, 6687, 6687, 20th February 1987, the same day, 1985, 1968, 1972, September 1985, 1973, March 1987, the period, November 1985 to March 1986, the last 4 or 5 years, 1987, June 1986, a day earlier, 12, 1987, Sep. 25, 1987, 1985, December 20, 1985, the same day, 13th April 1987, Saturday, Sunday, these day', 1986, 1157, 1978, year 1986, March 1987, 1987, Aug. 26, 1987

ORG: the Foreign Exchange Regulation Act, the Additional Chief Metropolitan Magistrate, the Central Government, the Advisory Board, the Advisory Board, the Advisory Board, The Advisory Board, Enforcement Directorate, B)M/s Hill Electronics, C)M/s Beam Trading Co., International Imperial Co., Asia Commercial Co., M-1A, Vijaya Bank, Vijaya Bank, M/s North Eastern Electronics, M/s. Hill Electronics, Kamla Nagar, Hongkong, M/s B.N. Corporation, M/s North Eastern Electronics, M/s Hill Electronics, Vijaya Bank, PaharganJ, P.K. Ao, M/s North Eastern Electronics, M/s Hill Electronics, Vijaya Bank, Sita Ram Aggarwal, Co, Subhash Aggarwal, Subhash Aggarwal, the Enforcement Directorate by, Vijay Bank, Aggarwal, Vijay Bank, M/s North Eastern Electronics, M/s. Hill Electronics, the Enforcement Directorate, Hongkong, M/s, Sankyo Mfg. Co., the Foreign Exchange Regulation Act, M/S Beam Trading Co., M/s International Imperial Co., M/s Asia Commercial Co., Vijaya Bank, M/s. Sankyo Mfg. Co., Noida, Enforcement Directorate, Calcutta, Hotel New Kennel, Calcutta, M/s. Carlton Electric Engg., M/s B.N. Corporation, Indian Airlines, Hongkong, Calcutta, M/s Y. K, Enterprises of Noida, B.N. Corporation, M/s B.N. Corporation, M/s Beam Trading Co., North Eastern Electronics, M/s. Hill Electronics, .said, M/s Sunny Import, Hongkong, the Enforcement Directorate, the Additional Chief Metropolitan Magistrate, the Enforcement Directorate, the Vijaya Bank, Sita Ram Aggarwal, Site Ram Aggarwal, M/s. International Imperial Co., the Vijaya Bank, B. N. Corporation, Calcutta, the Additional Chief Metropolitan Magistrate, Tongkok Trading Co. Pte. Ltd., M/s B.N. Corporation, the High Court, Calcutta, Bench, the Supreme Court, the Doctorate of Revenue Intelligence, the Government of India, Finance Department, the Supreme Court, Court, LJ, State, the Screening Committee, the Screening Committee, Haryana High Court, Home, Home, Haryana High Court, the Bombay High Court, Sita Ram Aggarwal, Vijaya Bank, Vijaya Bank, M/s North Eastern Electronics, Hill Electronics, M/s Hill Electronics and M/s, North Eastern Electronics, Subhash, M/s. North Eastern Electronics, M/s. Hill Electronics, M/s B. N. Corporation, M/s North Eastern Electronics, M/s. Hill Electronics, Vijaya Bank, Hongkong, Getat Import & Export Pte. Ltd., M/s Tongkok Trading Co., M/s Hill Electronics, Khudiram Das v. State, the Supreme Court, The Supreme Court, Legislature, Court, Court, the Supreme Court, M/s Getat Import & Export Pte. Ltd., M/s. Tongkok Trading Co. Pte. Ltd., M/s. Sunny Imports & Exports, Calcutta High Court, Calcutta, Indian Airlines, Hongkong, the High Court, Hongkong, Calcutta, the High Court of Calcutta, the Supreme Court, Etah AIR 1986, SC, Tarun Roy & Ors, the Enforcement Directorate, Vijaya Bank, Government, Kerala & Ors, the Supreme Court, the Supreme Court, Poonam Lata v. M. L. Wadhawan & Anr, the Supreme Court, The Supreme Court

GPE: New Delhi, India, Hongkong, Singapore, Paharganj, New Delhi, Paharganj, New Delhi, Azadpur, New Delhi, Delhi, Delhi, Delhi, New Delhi, Delhi, Hongkong, Singapore, Hongkong, Singapore, Hongkong, Nepal, Nagaland, Hongkong, Singapore, Hongkong, Singapore, U.S., U.S., Delhi, Subhash Chand, Noida, Ghaziabad, Ashok Vihar, Subhash Chand, India, Hongkong, Paharganj, New Delhi, Delhi, Hongkong, India, Nepal, Pakistan, Hongkong, Delhi, India, Hongkong, Delhi, Delhi, Delhi, Hongkong, Hongkong, India, Singapore, Delhi, Singapore, Nepal, Hongkong, Fera, Delhi, M/, Singapore, India, Madhu, Umesh, Pratap Jeevanlal V. State, Pratap Jeevanlal, Madhu, Madhu, Hongkong, Singapore, U.S., U.S, Hongkong, Singapore, India, Hongkong, Singapore, Ashok, Kumar, Singapore, Singapore, Hongkong, Delhi, Delhi, Delhi, Nepal, India, India, India, India, Hongkong, India, India, Nepal, Prakash

FAC: G.T. Karnal Road, G.T. Karnal Road, Basti Harhpool Singh

NORP: Indian, Indian, Satish, Indian, Joint, Punjab, Punjab, Indian, Indian, Indian, Indian, Indian

MONEY: 2 per cent, 3,96,799.30, 3,87,077.44, about Us $, 1.75, 3,87,077.44, 3.96,799.30

PRODUCT: Calcutta, Calcutta, Calcutta, Calcutta, A-6, Calcutta, Calcutta, 314

PERCENT: 2 percent

LOC: Mis

QUANTITY: 9-4-1987, 20-2-1987, 9-4-1987, 9-4-1987

ORDINAL: first, first, first, first, second, first, second, first, second, first, second, first, third

TIME: the evening, 6 p.m., 6 p.m., 6 p.m., 6 p.m., the same night

EVENT: U.S. Dollars