Deepak Mahajan Vs. the Director of Enforcement and anr.

Decided On : Apr-06-1990

Court : Delhi

LAW: Section 35, Section 167(2, Section 167 of the Code, Section 167(1, Section 167(2, Section 104(2, the Customs Act, Section 437, Section 167(2, Section 437 of the Code, Section 309, Section 167 of the Code, Section 57 of the Code, Section 167(2, Section 57, Section 167, Section 167, Section 155 of the Code, Section 167 of the Code, Section 4(2, Section 167(1, Section 167(2, Section 43 of the Code, Section 437, Section 437, the Indian Penal Code, Section 57 of the Code, Section 167(1, Section 167, Section 167(2, Section 437 of the Code, Section 437, Section 57, Section 167(2, Section 167, Section 437 of the Code, Section 167, Section 167, Section 167 of the Code, Section 57 of the Code, Section 167(1, Section 437, Section 344 of the Old Code, Section 437, Section 437 of the Code, Section 104 of the Customs Act, Section 4 of Code, Section 437, Section 4(2, the Customs Officers, Section 437, Article 226 of the Constitution, the Customs Act, Section 104(3, the Customs Act, Chapter Xxxiii, Section 437, Section 437, Section 437, the Indian Penal Code, the Indian Penal Code, Section 437, Section 437, the Customs Act, Section 437, Section 135, the Customs Act, Section 437, Section 135, Section 4(2, Section 437, Section 437, Section 437 of the Code, Section 4-39, Section 439, Section 437 of the Code, Section 173, Section 167(2, Section 437.(27, Section 437 and Section 4(2, Section 437, the Customs Act, Section 4: of the Code, Section 43 of the Code, Section 4(2, Constitution, Constitution, Section 35, Section 167(2, Section 14(2, the Customs Act or Section 35(2, Section 167, the Customs Act, Section 167(2, Section 167, the Customs Act, Section 167, Section 167, Section 104(2, the Customs Act and/or Section 35(2, Section 104(1, Chapter Xii, Section 4(2, Section 4(2, Section 167, the Customs Act/FERA, Article 20(3, Constitution, Section 167(2, Section 4(2, Section 104(2, the Customs Act, Section 4(2, Section 167 of the Code, Section 167 of the Code, the Constitution Bench, the Customs Act, Section 4, Section 4, Section 167 of the Code, Section 4(2, Section 5 of the Code, Section 4, the Customs Act, Section 5 of the Code of Criminal Procedure, Section 5 of the Code of Criminal Procedure:, the Customs Officers, Section 5, Section 5 of the Code, Chapter Xiv, the Customs Act, Act 192, Section 107(108, the Customs Act, Section 25, the Indian Evidences Act, Section 162 Crl, the Customs Act, Section 25, the Evidence Act, Section 162 Criminal Procedure Code, Article 20(3, Constitution, Section 107, the Customs Act, Section 5(2, the Customs Act, Chapter Xiv, Section 162 of the Code, Section 5(2, Chapter Xii, the Customs Act, Section 25, Chapter Xiv, Section 162 of the Code, Section 162, Section 104(3, the Customs' Act, Chapter Xii, Section 4(2, Section 135, the Customs Act, Chapter Xii of the Code, the Customs Act, Section 104(2, the Customs Act, Section 167(1, Article 20(3, Constitution, Section 167(2, Chapter 5, Section 167, Section 157 of the Code, Section 167, Section 169, Section 57 of the Code, the Criminal Procedure Code, Section 309, Section 104(2, the Custom Act, Section 309, the Sea Customs Act, the Sea Customs Act, Chapter Xiv, Constitution, the Sea Customs Act, Section 25, the Indian Evidence Act, Section 167(2, the Customs Act, Section 309, Section 167.(63, Section 104(2, the Customs Act, Section 104(2, the Customs Act, Article 22, Constitution, Article 22 of the Constitution of India, Article 21 of the Constitution, Constitution, Article 22 of the Constitution, Article 21 of the Constitution, Article 22, Section 104(2, the Customs Act, Section 167(1, Section 167(2, Section 104(2, the Customs Act, Section 167 of the Code, Section 167(2, Section 104, the Criminal Procedure Code, Section 167 of the Code, the Customs Act, the Customs Act, Section 344, the Customs Act, the Customs Act, the Customs Act, Section 167, Section 309, Section 167(1, Section 309, the Customs Act, Section 155 of the Code, the Customs Act, Section 167, Section 167, Section 104(2, the Customs Act, Section 167(1, Section 167(2, Section 167, the Customs Act, Section 167, Section 167, Section 167, Section 167, Penal Code, section 104, the Customs Act, Chapter Xii, the Customs Act, the Customs Act, Section 167, Section 104(2, Section 57 of the Code, Section 167, Section 167(2, Section 167(1, the Customs Act, Section 167 of the Code, Section 167(1, Section 167 of the Code, Chapter Xii of the Code of Criminal Procedure, Section 104 of the Customs Act, Section 35, the Customs Act, the Customs Act, the Customs Act, Section 135.'(78, the Customs Act or Section 35, section 437, section 437, Article 22 of the Constitution, section 437, section 437, section 167, section 437, section 44, section 167, section 309, Section 437, Section 439 of the Code of Criminal Procedure, section 167, the Customs Act, the Customs Act and Section 35, Section 167 or Section 437 of the Code of Criminal Procedure, Section 4(2, the Customs Act, Section 35, Section 4(2, Section 167(2, Section 437 of the Code, Section 167 of the Code, Section 104(2, the Customs Act, Section 167 of the Code, Section 167(1, Section 4 of the Code, the Customs Act and Section 35 of the FERA.(89, Section 437 of the Code, the Customs Act, the Customs Act, Section 135, the Code of Criminal Procedure, 1898, Section 35, the Customs Act and Section 35, Section 135, the Customs Act, Article 22(2, the Constitution of India.(93, Article 21 of the Constitution of India, Article 22(2, Article 22(2, The Customs Act, Section 4(2, Section 167(2, Section 167 of the Code, Section 437(1, the Customs Act, Section 309, Section 437(1, Section 437(5, Section 437(1, Section 344, Section 484, Section 167, Section 484, Section 437(1, Section 437 of the Code, Chapter Vi, the Indian Penal Code, Section 44(1, Section 44(2, Section 13', Section 309, Section 437(1, Section 437

PERSON: Charanjit Talwar, Deepak Mahajan, Magistrate, O. P Gupta's, Magistrate, Webster Dictionery, Judicial Magistrate, Nos, N. H. Dave, Akhtar Hussain, Abdul Kader, Cochin, Panda v. State, Orissa, O. P. Gupta's, Patel, Matabar Parida's, thereforem, N. H. Dave's, Bhagat, Ummerkutty, O. P. Gupta's, Watel, Fera, Watel, Watel, O. P. Gupta's, Malik Sharief-Ud-Din, Charanjit Talwar, Brian Bennet, O. P. Gupta's, Watel, O. P. Gupta, Watel, O. P. Gupta's, Chandra, Madras, Brij Kishore Prasad, Pandey, Watel, O. P. Gupta's, Bhagat, are:(42, Criminal Misc, Badaku Joti, Kotumal.(43, Kotumil Bhirumal Pihlajani, Ramakrihnan, Chapter Xiv Crl, S. 162 Crl, Chandra Mehta, Chandra, Chandra, Chapter Xiv, Watel, Watel, Watel, O. P. Gupta's, Ramesh Mehta's, Watel, Watel, L. Choraria, Ethyl Wong, Watel, Watel, Ethyl, Paragraphs 5, Ethyl Wong's, Ethyl Wong, Ethyl Wong's, Ethyl Wong, Ethyl Wong, Yau Mockchi's, Ethyl Wong, Ethyl Wong, Van Mockchi, Ramesh Mehta's, Art, Watel, Ramesh Mehta's, Ramesh Mehta's, Js, A. K. Gopalan v. State, Watel, O. P. Gupta's, Reasons, imprisonment.(68, person.(69, Bill, Watel, Watel, M. K. Ayoob, O. P. Gupta's, Bhagat, Watel, Ramesh Mehta's, Ramesh Mehta's, N. H. Dave's, Watel, Chander Mehta, Watel, Watel, Filip Tiago De Gama, misconceived.(79, O. P. Gupta, Malik, Talwar, Bench, Magistrate, Talwar, Talwar, Jaw, 309 Cr, Talwar, O. P. Gupta's, O. P. Gupta & Others, L. J. 747, Malik, Malik, Watel, a. person, Chapter Xvi, Chapter Xvii

ORG: the Enforcement Directorate, the Foreign Exchange Regulation Act, the Foreign Exchange Regulation Act, the Chief Metropolitan Magistrate, Enforcement, Magistrate, Court, Union of India v. O. P. Gupta, Magistrate, Magistrate, the Supreme Court, Magistrate, Bench, Magistrate, Court, Magistrate, Court, Section, Court, Magistrate, Magistrate, Magistrate, Magistrate, Court, Magistrate, Court, Magistrate, the Enforcement Directorate, Magistrate, Directorate, Customs, Magistrate, Magistrate, Magistrate, Magistrate, Magistrate, Court, the High Court, Court of Session, Magistrate, Magistrate, Magistrate, the Chief Judicial Magistrate, Magistrate, Magistrate, Magistrates, Magistrate, Magistrate, Magistrate, Magistrate, Magistrate, Magistrate, Nagendra Prasad, State, Customs, the Supreme Court, Court, the High Court, Court, Chand Baid v. Union of India, the Supreme Court, the Kerala High Court, The Patna High Court, Nagendra Prasad's, Nagendra Prasad's, S. 437, Magistrate, S. 437, S. 437, sub-sec, Nagendra Prasad's, The Patna High Court, Nagendra Prasad's, the Gujarat High Court, Chapter Xxxiii, Sections 436, Magistrate, Customs, Court, Section 104, the Gujarat High Court, Court, Court, the High Court, Court, Court, Court, Customs, Court, Court, Court, Magistrate, Court, Court, Magistrate, Magistrate, Magistrate, Customs, Section 104 of the Customs Act, Magistrate, the Gujarat High Court, the High Court, the Court of Sessions, Court, the High Court, the Court of Sessions, A High Court, Court of Session, the Gujarat High Court, the High Court, the Court of Sessions, the High Court, the Court of Sessions under Section 439(2, Court, Court, Court, the High Court, Court of Sessions, Magistrate, Magisterial, the Kerala High Court, Magistrate, Magistrate, Magistrate, Magistrate, Magistrate, Magistrate, him.(29, Magistrate, Magistrate, the Patna High Courts, the Enforcement Directorate, Magistrate, Section 104 of the Customs Act, Magistrate, Mag, Court, Yogeshwar Dayal, Section 104, Dalam Chand Baid v. Union of India, Court, Chand, Magistrate, Section 104, Hardy, Crl Writ Petition No, Magistrate, the Supreme Court, Court, Magistrate, Magistrate, Magistrate, Nagendra Prasad's, the Patna High Court, Court, Customs, Customs, Customs, S. 167, Police Officers, State, herein.(40, the Customs Department, the Patna High Court, Magistrate, Nagendra Prasad's, law.(41, High Courts, the Allahabad High Court, Customs Department, the Allahabad High Court, Magistrate, the Supreme Court, Barkat Ram, Magistrate, Magistrate, AIR1967Mad263, S. 5(2, Bench, Customs, the Constitution.(45), the Sea Customs Act, Statements, the Supreme Court, The State of West, Customs, IIjas, Lordships, Customs, the Bombay High Court, K. K. Ganguly, the Bombay High Court, Madras High Court, Collector of Customs v. Kotumal, inter alia, the Enforcement Directorate, Magistrate, Magistrate, Magistrate, Magistrate, Court, the Supreme Court, Magistrate, Court, Karam Hahi v. F.mperor, Air 1947, Court, S. 157, S. 167, the Supreme Court, Magistrate, Magistrate, Chorarias, customs, Magistrate, the Assistant Collector of Customs, Customs, Magistrate, Magistrate, Magistrate, Magistrate, the Supreme Court, Magistrate, Magistrate, the Sea Customs Act, the Sea Customs Act, Magistrate, Court, the Supreme Court, the Supreme Court, Parliament, Magistrate, Magistrate, the Supreme., Lordships, Magistrate, Magistrate, Magistrate, Magistrate, Magistrate, Madras Air 1950, Magistrate, Magistrate, Magistrate, the Select Committee, Section 104 of the Customs Act, Magistrate, Committee, Committee, Committee, Magistrate, Magistrate, the High Courts, Orissa High Court, Magistrate, the Select Committee, the Select Committee, Section 104 of the Customs Act, Select Committee, Magistrate, Committee, Magistrate, Magistrate, Magistrate, Court, Customs Intelligence Unit, the customs department, the Collector of Customs, Customs, Customs, Nagendra Prasad's, the Patna High Court, S. 167, the Supreme Court, Magistrate, the Gujarat High Court, Coda, Magistrate, Magistrate, Parliament, Section 104, Magistrate, Magistrate, Magistrate, Magistrate, Magistrate, customs, Magistrate, Customs, Court, the Directorate of Enforcement, Magistrate, Customs, the Supreme Court, Magistrate, the Railway Protection Force, the Railway Property, House, Magistrate, the Supreme Court, Magistrate, Customs, the Collector of Customs, Cede, the Supreme Court, Union of India, Union of India, Court, Magistrate, Section 104, Magistrate, Magistrate, Magistrate, Magistrate, Magistrate, Magistrate, Magistrate, Court, Court, Magistrate, Magistrate, Magistrate, Union of India v. O. P. Gupta, Talwar, Magistrate, Magistrate, Court, Magistrate, the Foreign Exchange Regulations Act, Bench, Yogeshwar Dayal, Yogeshwar Dayal, Magistrate, Section 104, Union of India, Dalam Chand Baid v. Union of India & Others, the Foreign Exchange Regulations Act, Magistrate, the Supreme Court, Natabar Panda & Others, Bench, the Supreme Court, Chaganti Satyanarayana & Others, State of Andhra Pradesh, Talwar, Talwar, Magistrate, Magistrate, Section 104, the Collector of Customs, Enforcement, the Central Government, Enforcement, Customs, Section 104 of the Customs Act, Customs, Section 104 of the Customs Act, Customs, Magistrate, Magistrate, Magistrate, Magistrate, Magistrate, Customs, Magistrate, Magistrate, custody.(97, Magistrate, Magistrate, Magistrate, Magistrate, Magistrate, Magistrate, Customs, Sec, Sec, Sec, Magistrate, Customs, Magistrate, Customs, Sec, Magistrate, Union of India vs O. P. Gupta, the Supreme Court, Natabar Parida & Others, Sec, the Supreme., Court, Court, The Supreme Court, Natabar Parida & Others, the High Court, the Supreme Court, the Supreme Court, sub-sec, Magistrate, the Supreme Court, Black's Legal Dictionary, 4th Edition, Watel, the Supreme Court, Court, the High Court, Court of Session, Court, Court, Court, Court, Sec, Court, Court, Court, Court, Court, Magistrate, Magistrate, Magistrate, Magistrate, Sections 167(2, Magistrate, Magistrate, Magistrate, Customs

DATE: 1973, 13th March, 1989, the next day, 14 days, that very day, 14 days, 19th July, 1985, 10th May. 1989, 15 days, the day, daily, seven years, '14, '8, seven years, that day, 20 years ago, 27th February, 4(2, 1969, 12th August 1969, 1962, 1962, 1878, 1962, 1962, 1962, 1962, S. 157, 0065/1967, '10, '5, April 6, 1960, January 2, 1961, December 27, 1960, December 29. 1960, January 2, 1961, 1898, five years, the year 1962, 1984, 60 days, 1966, 1889, 30th November, 1989, 1984, 19th B July, 1985, 1984, 1984, 19th July 1985, July 19, 1985, 1984, 1984, 1982, 1898, 1898, 15 days, 15 days, 104(2, the period of, 15 days, fifteen days, 1334, seven years, the age of sixteen years, 446A, seven years

CARDINAL: 2, 1, five, five, 1, 5, 2, 1, 1, 2, 2, two, 5, 1, 2, 3, 4, 5, three, two, 2, 3, 4, 1, 2, 5, 1, 2, 6, 7), 1, 1, 2, 3, 4, 1, 2, two, 2, 2, 3, 4, 5, 1, three, 1, three, 1, 2, 1984(15)ELT353(Guj, 21(1982)DLT144, 3, 14, 1, 1, 1, 1, 1, 7, 437, 2, 2, 1, 3, 3, 4, 5, 1, 2, 437, 4, 3, 5, 1, 2, 5, 5, 2, 2, 2, 5, 14, 5, 5, 1, 5, 22, 1, 2, 2, 1, 1, 2, 3, 2, 4, 2, 6, 1970CriLJ863, 24, 25, 2, 2, two, 2, 2, 2, 2, 2, 5, 2, 16, two, 2, 3, 1970CriLJ863, 108, 1970CriLJ998, five, three, only one, 2, 170, 173, 1968CriLJ1124, one, 10, one, two, 169, 170, 6, 169, 170, 6., 26, Two, 1, 2, 22(1, 1985]2SCR72, 11, 57, 2, 271).(12, one, 1, one, 3, 15, 3, two, 167, 344, 3, 3, two, 2, 1, 1, 1, 1, 2, 2, 3, One, one, 1, 2, 14, 116, 104, five, 1, 5, 437, 1, 437, 1, 437.(82, 437, 1, 1, 116, 104, 15, 2, 5, 2, 167, 116, 104, five, 2, 2, 1, 3, 1, 5, 4, 2, 1, 3, 1, 5, 1, 2, 167(2, 309, 437(5).(96, 1, 2, 44(1, 437(5, 167(2, 437, 2, 2, 2, two, 2, 3, 1, 4, 1, 2, 5, 1, 2, 6, 105, 309, 5, 5

GPE: New Delhi, Cri, Others v. State of, Others V. State, Matabar, Gujarat, Jaw, Gujarat, Delhi, Dalam Chand's, detention.(37, event.(38, Ramesh, Fera, Dalam Chand's, P.C., P.C., P.C., Ramesh, Pukhraj, Cr., P.C., India, Sections, Bombay, Cr, L.J., Orissa, India, Fera, India, Fera

PRODUCT: a Full Bench, THE Full Bench, Section 104, Articles 21, 747, Lordship, Cods, a Full Bench, Act, Bench, the Full Bench, Section 167(2, the Customs Act.(76, the Full Bench, the Full Bench, Lordship, the 'Code', Section 437(5, the Full Bench

TIME: 24 hours, 24 hours, 24 hours, 24 hours, 24 hour', 24 hours, 24 hour, under this Act, 24 hours, 24 hours

ORDINAL: first, firstly, firstly, First, second, first, first, second, first, first, first, second, first, first

NORP: Indian, Magi, Jaw, form.(66, Magi, Magi, sv.b^sec.(2, Indian, Indian

WORK_OF_ART: The Collector of Customs, Collector of Customs, The Collector of Customs, State of Punjab, 4th Edition, The Full Bench of this Court

LOC: Bombay