iqbal Moosa Patel S/O. Mohammed Patel Vs. State of Gujarat and anr.

Decided On : Mar-17-2008

Court : Gujarat

LAW: Section 8(c, Section 67, Section 313 of Code of Criminal Procedure,, Section 67 of NDPS Act, Section 67 of NDPS Act, Section 313, Section 67 of NDPS Act, Section 67, the NDPS Act, the NDPS Act, the NDPS Act, Section 67, Section 67, Section 67, Section 67, Section 67, Section 67, Section 67, Section 67, Section 50 of the NDPS Act, Section 50, Section 42 of the NDPS Act, Section 42 of the NDPS Act, Section 67, Section 67, Section 67, Section 67, the Evidence Act, Section 67, Section 67, the Evidence Act, Section 67 of the NDPS Act, Section 190 of the Code, Section 67, the Evidence Act, The NDPS Act, Section 2 of the NDPS Act, Section 67, Section 67, Section 29, Section 29, Section 313, Section 313, the NDPS Act, the NDPS Act, the NDPS Act, Section 67, Section 67, Section 67, Section 67, Section 67, Section 67, Section 67, the NDPS Act, Section 67, Section 67, the NDPS Act, Section 67, Section 29, the Indian Penal Code, Section 120B, the Indian Penal Code, Section 120B, Section 120B, Section 120A, Section 10 of the Evidence Act, Section 29, Section 10, Section 106, the Evidence Act, Section 106, the Evidence Act, Section 313, Section 313, Section 106 of the Evidence Act, Section 106 of the Evidence Act, Section 120B and Section 29 of NDPS Act, Section 120B, Section 29, Section 120B, Section 67, Section 67, the NDPS Act, Section 42 of the NDPS Act, Section 50 of the NDPS Act, the NDPS Act, Section 50 of the NDPS Act, Section 50, Section 50 of the NDPS Act, Section 50 of the NDPS Act, the NDPS Act, Section 57 of the NDPS Act, the NDPS Act, Section 57 of the NDPS Act, Section 57 of the NDPS Act, Section 57 of the NDPS Act, Section 57 of the NDPS Act, Section 57, Section 67, Section 57, Section 67, Section 57 of the NDPS Act, Section 57 of the NDPS Act, the NDPS Act, Section 42, Section 57 of the NDPS Act, Section 57 of the NDPS Act, Section 57 of the NDPS Act, Section 57, Section 57 of the NDPS Act, the NDPS Act, Section 67, Section 67, Section 67, Section 67, Section 67, Section 67, the Evidence Act, Section 120B, Section 67, Section 67

ORG: R.H. Shukla, These Criminal Appeals, Additional Sessions, City Civil & Sessions Court, the Narcotic Drugs & Psychotropic Substances Act, Criminal Appeal No, Criminal Appeal No, Criminal Appeal No, Criminal Appeal No, Anti-Terrorist Squad, Anti-Terrorist Squad, Gujarat State, Narcotics Control Bureau, Bharuch, Lal Bahadur Shastri Bridge, Bharuch, Taluka & District, Bharuch, one Master, March-2001, Shakur, Mauritius, NCB, Aminbhai @ Hajisaab, City Sessions, Ahmedabad, Additional Sessions, City Civil & Sessions Court, P.W. Name Status Exh.1 Suraji Manharsinh Jadeja Panch Witness, Ahmedabad 3, NCB, NCB, FSL, Vipul Vijoy Inspector General, 134Anti Terrorist Squad, Krishnakumar Chandrasinh Police Inspector, ATS, Exh.32, inter alia, D.W. Name, Nagjibhai Arjanbhai Desai 1645, Namuddiprasan, Narpatsinh Kisharsinh, Additional Sessions, City Civil & Sessions Court, Public Prosecutor, the Narcotics Control Bureau, NCB, Anti-Terrorist Squad, NCB, NCB, Sections 42 and 50 of the NDPS Act, Bharuch, Pirana, Ahmedabad, Iqbal Moosa Sagar Patel, Iqbal Moosa Sagar Patel, Iqbal Moosa Sagar Patel, Lal Bahadur Shastri Bridge, the Office of respondent No, Court, Court, the Nazir of the Court, Nazir, Nazir, Nazir, Additional Sessions, Bharuch, Additional Sessions, Additional Sessions, Bharuch, the Office of the Income Tax Department, Additional Sessions, Court, Welfare United Trust, Bharuch, PW-7, United Welfare Trust, the United Family Welfare Trust, Sama Hotel, Bharuch, Nagjibhai Arjanbhai Desai, DW-4, Court, Additional Sessions, NCB, Iqbal Moosa, NCB, ATS, NCB, Additional Sessions, Sections 42 and 50 of the NDPS Act, Additional Sessions, Additional Sessions, Exh.82, Welfare United Trust, Welfare United Trust, NCB, Court, NCB, the Honourable Apex Court, The State of M.P., City Sessions Court, City Sessions Court, Pirana, Ahmedabad (Rural, Judicial Magistrate, City Sessions Court, City Sessions Court, City Sessions Court.5.2, Exh.97, FSL, Exh.95, FSL, FSL, Exh.97, Court, NCB, Judicial, Judicial, NCB, NCB, Court, Nazir, the Honourable Apex Court, Additional Public Prosecutor, Court, Court, Court, Narcotics Control Bureau, Court, NCB, Court, Court, Court, the Supreme Court, Court, Court, Court, the Supreme Court, the Honourable Supreme Court, the Statement of Objects, Preamble, the Honourable Supreme Court, City Sessions Court, City Sessions Court, Ahmedabad, the High Court, Criminal Revision Application No., NCB & ATS, NCB, NCB, NCB, ATS, NCB, Police Inspector, ATS, Gujarat State, Zonal, NCB, ATS, Gujarat State, ATS, NCB, Zonal, NCB, ATS, Bharuch, Bharuch, ATS, Padmaram, STD, STD, STD, Hemaram, Hemaram, Taluka & District, Master @ Hemaram Chaudhary-accused, March-2001, Shakur, Mauritius, Aminbhai @ Hajisaab, Additional Sessions, NCB, Additional Sessions, Bharuch, the Honourable Apex Court, Court, The Honourable Apex Court, IPC, TADA, IPC, the Honourable Apex Court, The Honourable Apex Court, Court, the Honourable Apex Court, Justice, the Honourable Apex Court, IPC, IPC, IPC, Court, The Honourable Apex Court, State, The Honourable Apex Court, Court, The Honourable Apex Court, State, The Honourable Apex Court, the Honourable Apex Court, the Honourable Apex Court, the Honourable Apex Court, the Supreme Court, The Honourable Apex Court, Ors, The Honourable Apex Court, The Honourable Apex Court, The Honourable Apex Court, AIR 1993 SC, Ajay Agarwal v. Union of India, IPC, The Honourable Apex Court, Andhra Pradesh, AIR 2004, the Honourable Apex Court, Court, SPrivacy, The Honourable Apex Court, State, Ajay Agarwal, Ajay Agarwal's, AIR SCW 1866, Ramaswamy, the Honourable Apex Court, Interpol, NCB, The Honourable Apex Court, the Honourable Apex Court, Additional Sessions, Sections 42 and 50 of the NDPS Act, NCB, Intelligence, NCB, Iqbal Moosa Patel, Exh.82, NCB, Exh.82, the house of accused No, the Honourable Apex Court, Zonal, Exh.123, Exh.123, Zonal, Exh.123, Narcotics Control Bureau, Hqrs, Iqbal Moosa, Pirana, Ahmedabad, Narcotics Control Bureau, Hqrs, NCB, Ahmedabad, Ashuram, Zonal, Narcotics Control Bureau, Hqrs, NCB, Hqrs, the Honourable Apex Court, AIR 2004 SC, The Honourable Apex Court, Courts, Court, NCB, Hqrs, the house of accused No, NCB, Hqrs, Sections 42 and 50 of the NDPS Act, Varadia, Taluka & District, NCB, Bharuch, Bharuch, Varadia, Taluka & District, Additional Sessions, the Honourable Supreme Court, Kalegura Padma Rao, The State of A.P., The Honourable Apex Court, Court, Court, Court, Mauritius, Shakur, Court, Interpol, NCB, IPC

NORP: J.1, Pirana, Gujarat, Indian

ORDINAL: 3rd, first, second, first, first, first, second

DATE: November, 2006, 29, 1985, 2327, 2006, twelve years, two years, 2007, twelve years, two years, 2007, ten years, one year, 2007, ten years, one year, mid-March 2001.2.1, 7th July, 2001, the month, 7th July, 2001, June- 2001, 1973, 1542, 1553, 1574, 1676, 1697, 1748, 1829, 18710, 18911, 19212, 20713, 20914, 29th June, 2001, 7th July, 2001, 29th June, 2001, 7th July, 2001, 25th June, 2001, 25th June, 2001, 29th June, 2001, 7th July, 2001, 29th June, 2001, 7th July, 2001, ten years, ten years, 26th September, 2001, 26th September, 2001, 19th October, 2001, 83 and, 86, 29th June, 2001, 4, 29th June, 2001, 2006, 1973, 9th January, 2002, 20855, 27th June, 2001, 27th June, 2001, 20855, 7th July, 2001, the month, 7th July, 2001, 29th June, 2001, 7th July, 2001, 7th July, 2007, 29th June, 2001, 7th July, 2001, 1869, these days, 1947, 2000, 4584, '25, 1637, 24, 1993, 6th July, 2001, 7th July, 2001, the previous day, 7th July, 2001, 7th July, 2001, 7th July, 2001, 29th June, 2001, 29th June, 2001, 50, 29th June, 2001, 7th July, 2001, 38, 29th June, 2001, 7th July, 2001, 7th July, 2001, 50, 49, 48

CARDINAL: 183, 1, 2, 754, 2, 2, 343, 3, 4, 2, 29.06.2001, 2, 3, 2, 29.06.2001, 4, 3, 2, 2, 1, 3.056, four, four, one, one, three, four, One, one, 3.056, 183, 2.3, 183, 2001.2.4, eight, 42NCB, 704, 81, 130Dahiya, 7, 140Chudasma, 1, 2.6, 2182.7, 1, two, 1, 2, 1, two, 1, 1, 3, 3 and 4, 1, 1423, 1, 1, 1, two, two, one, one, 1, 1, 2., two, 183, 4.2, three, two, one, 4.3, one, 4.5, 4.7, 3.056, 1, more than 50, 1, 1, 1, 3, 2, 3, two, 1, 1, 4.13, 2, 3, 4, 1, 4.14, 1, 1, 5, 3, 1952CriLJ839, 2, 3, 1, 5.3, 4, 126, 1, 1994CriLJ1, 5.7, 2, 2, 2, 3, 4, 2, 3, 4, 9, 2003CriLJ65, two, two, one, two, two, 4, 3., 3, one, 2, one, 5,000/-, four, 10,000/-, 5,000/-, 4, 2, about 30, 2, one, four, 2, 1, 2, 3 and 4, 3 and 4, 1, 3.056, 2, one, 1, one, one, three, one, one, 17, 1, two, 18, one, 3.056, 1., 2, 1, 19, 20, 2001CriLJ978, 2, 272, 21, 2003CriLJ3876, hundred, One, 22, 120A, two, one, two, 1, two, 2, one, 3, one, 5, 24, 2008CriLJ1039, 2003CriLJ3892, 2003CriLJ5021, 1989CriLJ1, 26, two, two, two, 28, 1996CriLJ2448, 23, 24, One, 1, 29, 31, 1, 1, 1, 1, 1, 32, 1, 1, 33, 1, 3.056, 119, one, one, 3 and 4, 34, 1, 123, two, 1, 4.114, 3, 3 and 4, 1, 3.056, 3 and 4, 3, 4, 39, 2, 3 and 4, 4.114, 3, 1, 3.056, one, 40, 2, 3, 4, two, two

GPE: Ahmedabad, the City of Ahmedabad, Varadia, Tal, Gujarat, Varadia, Khadaki Street, Bhaikhanbhai, Badmer, United Kingdom, Pakistan, Dubai, India, Port Louis, Bangladesh, United Kingdom, Dist, Ahmedabad, upon.3, Mumbai, Exh.81, Exh.81, Mumbai, Mumbai, Mumbai, Ahmedabad, Mumbai, Mumbai, Exh.157, Mumbai, Mumbai, Mumbai, Mumbai, Nagjibhai, Exh.81, Mumbai, Mumbai, Exh.81, Nos.2, evidence.5.1, Ahmedabad, Delhi, CRCL, New Delhi, Valsala v. State of Kerala, appeal.6, with.10, Gujarat, therewith.12, Ahmedabad City, India, United Kingdom, Ahmedabad, Ahmedabad, Badmer, Badmer, Badmer, Badmer, Badmer, Badmer, Bharuch, Gujarat, Village, Varadia, Khadaki Street, Bhaikhanbhai, Badmer, Bhaikhanbhai, United Kingdom, Pakistan, Dubai, India, Port Louis, Bangladesh, United Kingdom, Exh.81, Bharuch, Gujarat, Kerala, Rajasthan v. Kashi Ram, Delhi, Halsbury, England, England, Kesharsingh v. Delhi Administration, Singh v. State of, Halsbury, United Kingdom, India, England, India, Exh.81, veranda, Hindi, veranda, veranda, New Delhi, New Delhi, Pirana, Derajram, Badmer, Bharuch, Gujarat, New Delhi, New Delhi, Kerala, New Delhi, Ahmedabad, New Delhi, New Delhi, Exh.81, Exh.81, Mumbai, Bombay, Badmer, India, Badmer, United Kingdom, Bangladesh, United Kingdom, thou

PERSON: Hemaram Chaudhary, K.C. Chudasma, Vipul Vijoy, P.S. Tomar, Derajram Jat - accused, Truck, RJ-04-G-1305, Hemaram Choudhary, 4 Kgs, Rajasthan, Yusuf Bunglawala, Mauritius, Yusuf Bunglawala.2.2, Mohnish H. Bhalla Intelligence Officer, Pavansinh Tomar Zonal, Mohindersingh Jageram, Sadashiv Param, Moosabhai Adambhai Patel, Jayantkumar Pathak, Shankarbhai Kalidas Makwana, Sumanlal Bholanath Srimali, Jagruti Navalsingh Jadeja, Shankar Narayanam, Bhargav Becharbhai Jhaveri, Mohnish Bhalla, Intelligence Officer, Pavansinh Tomar - PW-5, E.E. Saiyed, RJ-04-G-1305, Nos, Saiyed, Nos, Saiyed, Saiyed, Bhalla - PW-4, Tomar-, Bhalla, Saiyed, Iqbal Moosa, Saiyed, Bhalla, Saiyed, Bhalla - PW-4, Tomar, Chudasma - PW-7, Tomar, Bhalla, Tomar, Bhalla, Saiyed, Tomar, Bhalla, Saiyed, Bhalla, Tomar, Chudasma, Saiyed, Mohnish Bhalla, Bhalla, Saiyed, Bhalla, Bhalla, Bhalla, Bhalla, NCB Officers, Bhalla, Saiyed, Tomar, Saiyed, Saiyed, Tomar, Tomar, Saiyed, Tomar, Tomar, Saiyed, Exhs, Tomar, Bhalla, Shakarbhai Kalidas Makwana, Tomar, Saiyed, Moosabhai Adambhai Patel, Saiyed, Tomar, Bhalla, Chudasma, Saiyed, Tomar, Vipul Vijoy, Tomar, Saiyed, Tomar, Bhalla, Tomar, Bhalla, Saiyed, Tomar, Saiyed, Saiyed, Lakh, Iqbal Moosa, Saiyed, Saiyed, Iqbal Moosa, Iqbal, Saiyed, Saiyed, Iqbal Moosa, Saiyed, Sumanlal Bholanath Srimali, Jagruti Navalsinh Jadeja, Saiyed, Saiyed, Iqbal Moosa, Saiyed, Saiyed, Arjanbhai Desai - DW-4, Sumanlal Bholanath Srimali - DW-9, Jagruti Navalsingh Jadeja - DW-10, Bhargav Becharbhai Jhaveri - DW-12, Saiyed, Saiyed, Saiyed, Bhalla, Tomar, Chudasma, Bhalla, Tomar, Oza, Tomar, Nos, Oza, Tomar, Saiyed, Saiyed, NCB Officers, NCB Officers, Saiyed, Bhalla, Saiyed, Bhalla, Saiyed, Bhalla - PW-4, Bhalla, Saiyed, Hamidaben Iqbal Moosa Patel, Saiyed, Saiyed, Nos, Saiyed, Saiyed, Tomar, Bhalla, Saiyed, R. M. Agrawal, Agrawal, Agrawal, Kashmira Singh v., Agrawal, Nos, Agrawal, Agrawal, Agrawal, Agrawal, Sagar Singh v. State, Mohindersingh Jageram, Agrawal, Agrawal, Agrawal, Agrawal, NCB Officer, Agrawal, Agrawal, Agrawal, Agrawal, Agrawal, Agrawal, Agrawal, Nos, Nos, R. C. Kodekar, Vasavdatta Bhatt, R. C. Kodekar, Bharatbhai Bhagwanjibhai v. State, Mauritius, K.C. Chudasama, RJ-04-G-1305, i. e., K.C. Chudasama, RJ-04-G-1305, RJ-04-G-1305, Pirana Sarkhej, NCB Officers, Ashuram Durgaram, Rajasthan, Mohan, Hemaram Chaudhary, Hemaram Chaudhary, Ashuram Chaudhary, RJ-04-G-1305, Hemaram Chaudhary, Deraj Ravaram Jat, Moosa Patel, Nos, Nos, Rajasthan, Iqbal Moosa, Rajasthan, NCB Officers, Yusuf Bunglawala, Mauritius, RJ-04-G-1305, Bhalla, Tomar, IPC, Lal Singh v. State of, Miller, Sucha Singh, Anr, Gurbachan Singh, Singh, P. Sugathan, Nazir Khan, Shri Tulsi, J., Tomar, Bhalla, Tomar, Bhalla, Bhalla, Iqbal Moosa, Pavansinh Tomar, Tomar, Bhalla, Iqbal Moosa, Bhalla, Iqbal Moosa, Mohnish Bhalla, PW-4, Tomar, Tomar, Tomar, Tomar, Bhalla, Bhalla, Bhalla, Bhalla, Tomar, Tomar, Tomar, Bhalla, Tomar, Pavansinh Tomar, Tomar, Bhalla, Tomar, Tomar, RJ-04-G-1305, Rajasthan, Hemaram Chaudhary, Nos, Tomar, D.N. Oza, Sajan Abraham v. State, case.36, Tomar, Mohnish H. Bhalla, Pavansinh Tomar, Bhalla, PW-4, Tomar, Tomar, RJ-04-G-1305, Nos, Moosa Patel, Oza, Nos, Rajasthan, Nos, Rajasthan, Bhalla, Tomar, Anr, Yusuf Bunglawala, Mauritius

TIME: around 2:40 p.m., the morning, 72 hours, 10:00 p.m., about 7:30, 48 hours

WORK_OF_ART: Ahmedabad in Sessions Case, Rakesh Datania, Police Constable, Ahmedabad (Rural, Ahmedabad at Exh.95, Yusuf, 4th Edition, Vol

FAC: PW-4, Sama Hotel, ATS, Sections 42, Stress

PRODUCT: DW-11, RJ-01-G-1305, RJ-01-G-1305

LOC: Africa, Exh, PW-4

LANGUAGE: English, English

QUANTITY: 3.056 grams, 4.114 kgs