Shri A.L. Jalaludeen @ Chellavappa Vs. the Deputy Director

Decided On : Apr-09-2009

Court : Chennai

LAW: Section 52(6, Section 108, Article 21 of the Constitution of India, Article 21 of Constitution of India.13, Section 40, Section 108, Article 12(2, Article 21 of the Constitution of India.20, Section 71, the Income Tax Act, the Evidence Act, Section 24, the Indian Evidence Act, the Customs Act, Section 106, the Indian Evidence Act, Section 108, the Customs Act, Section 24, the Indian Evidence Act'

PERSON: Prabha Sridevan, Nos, Madras, Abdul Rahem, Mariam Beevi, Amanulla, Amanulla, Poniya Sircarpalt, Mariam Beevi, Mariam Beevi, Mariam Beevi, Mariam Beevi, Mariam Beevi, Collector, necessary.10, Mariam Beevi, AbdulKadar Abdulgani Hasmani, Cochin, given.14, Mariam Beevi, Mariam Beevi, Mariam Beevi, Sulthan, Mariam Beevi, Sri Abdul Rahim, Madras, Mariam Beevi, Kabeer, Aliyar, Fathima, Abdul Raheem, Abdul, Abdul Raheem, Madras, Abdul Rahim, Abdul Rahim, Abdul Rahim, Abdul Rahim, Shri Abdul Kader, Gracy Nithiravillai, Abdul Rahim, Aram Hajiar, Abdul Rahim, Arokiam, Mariam Beevi respectively.22, Abdul Latheef, Madras, N. Gopal, Jalaludeen39, Walajah RoadI, Directorateshastri Bhavan26, Haddows Road, S. Mariam Beevi, Mariam Beevi, Collector, P.V. Shetty, K.I Pavunny, Cochin, Law, Metropolitan Magistrate, Bill of Entry

NORP: J.1, Indian, Indian, Indian, Indian, Indian, Indian, Indian, Indian, Tirunelveli, Mosque, Indian, Pws.2

ORG: Tribunal, Tribunal, Magistrate, the Supreme Court, KTMS Mohamed's, Tribunal, Tribunal, Alkobar, Department, Smt, Portugese Church Street, Ramraj, Rajapalayam, Smt, Ramraj, Foreign Exchange Regulation Act, Smt, Ramraj, Smt, Ramraj, Ramraj, the Foreign Exchange Regulation Act, The Special Directorate, Smt, Ramraj, Board, Lakshman Exports Ltd v., the Supreme Court, Central, Sadiq Ftehally v. Union of India, the Bombay High Court, IIT, IIT, IIT, the Supreme Court, Ramaraju, the Foreign Exchange Regulation Act, Magistrate, Union of India, the High Court of Gujrat, Customs, Court, A.N., Counsel, K.L. Pavunni v., Collector of Customs, Tribunal, Vinod Solanki v. Union of India, the Supreme Court, Magistrate, the Enforcement Directorate, the Enforcement Directorate, Smt, Union of India v. Marcel Nenenus, Court, Counsel, the Supreme Court, Vinod Solanki v. Union of India, the Supreme Court, Court, Parliament, Special Counsel for Enforcement Directorate, Department, Special Counsel for Enforcement Directorate, Supreme Court, Smt, Ramraj, Counsel for the Enforcement Directorate, xerox, Mahazar, Ramaraju, Smt, Magistrate, Bapalal Jewellers, Smt, Yousuf, C.S. Tajudeen, Alkobar, Alkobar, Bapalal Jewellers, Alkobar, Nagercoil, Madurai, Indian Rupees, Ramraj, Magistrate, Magistrate, Enforcement Directorate, the Enforcement Directorate, Nagore, Directorate, Directorate, the Directorate Office, Nagore, the Enforcement Officer, Enforcement Directorate, Nagore, Nagore, Maohamed Abdulla Sahib Street, AEOSd, Nagore, Special Counsel for Directorate, Smt, Ramraj, Ramraj, Smt, Ramraj, Lakshman Exports Ltd v., Tribunal, Tribunal, Central, Sadiq Ftehally v. Union of India, IIT, IIT, IIT, the Supreme Court, Kanungo & Co. v., Collector,, Customs, the Customs Authorities, the Customs Authorities, Foreign Exchange Regulation Act, Solanki, The Supreme Court, the International Covenant on Civil and Political Rights, Parliament, Counsel, Court, KTMS Mohd, Anr v. Union of India, Court, Enforcement, Court, the Custom Authorities, Court, Court, Department, Department, Court, M/s Sun Enterprises, Tribunal, Tribunal, the Civil Miscellaneous Appeal

DATE: 1992(3, 1973, 9.11.90, the period June to September 1990, the last two years, 1000/-, three or four months, 5000/-, the last week of August, 5000/-, 5000/-, about 24 years old, 5000/-, 5.10.90, the month of August, 1973, 9.11.90, 14.1.1991, 1973, 1962, the last week of August, 5, 846160, February 1990, 7328, 846160, the last four years, 15,16, July, 9.11.90, 9.11.90, 9.11.90, 9.11.90, 9.11.90, today, yesterday, today, today, Today, 1973, yesterday, today, yesterday, about 24 years old, the month of August, 1962, August 21, 1961, 1962

CARDINAL: 4., 1 to 3, 10.9.1990, 10.9.90, 11.9.90, 30,00,000/-, 26,22,000/-, one, one, 26, 001, 5, one, 19.8.90, 17, 15.5, 17.12.1991, 13.9.90, two, 11.9.90, 30, 13, 30,000/-, 2002(143)ELT21(SC, two, 1992(58)ELT200(Bom, 9.30, 2009(233)ELT157(SC, 13.9.90, 11.9.90, 12.9.90, 26.9.1990, 12.11.90, 10.9.90, 11.9.90, 9.11.90, 152, 2009(233)ELT157(SC, 10.9.90, 11.9.90, 13.9.90, 9.11.90, 10.9.90, 11.9.90, 12, 5, 10.9.90, 11.9.90, 11.9.90, 30, 10.9.90, two, two, two, one, 30, 30, 8.5, 3.5, 5, 3.5, 5, 3.5, 30, 26,22,000/-, 17,000/-, Two, 11, 10, 17, 6,000/-, 13, 10,000/-, 5,000/-, 11.9.90, 4.45, 11.9.90, 12.9.90, 12.11.90, 10.9.90, 11.9.90, 9.11.90, 14.1.91, 10.9.90, 11.9.90, 12.9.90, 12.11.90, 9.11.90, 10.9.90, 11.9.90, 9.11.90, 10.00, 10.9.90, 11.9.90, 9.11.90, 12.11.90, 10.9.90, 11.9.90, 9.11.90, 9.11.90, 9.11.90.I, 11.9.90, 8.11.90, 9.11.90, 10.9.90, 11.9.90, 13.9.90, 10.9.90, 11.9.90, 9.11.90, 26.9.90, 8.11.90, 10.9.90, 11.9.90, 9.11.90, 10.9.90, 11.9.90, 17,000/-, 10.9.90, 11.9.90, 17, 19.8.90, 15, two, two, 2002(143)ELT21(SC, two, two, two, two, 1992(58)ELT200(Bom, two, two, 12, 26,22,000/-, 2, 24, 1992CriLJ2781, two, 1997(90)ELT241(SC, 3, 5, 27.10.1994, 28.10.1994

ORDINAL: First, 1993ECR239(Gujarat, first, second, third, first, first, first, first, third

GPE: Dammom, Saudi Arabia, Dammam, Dammam, Rajendran, Al Jubail, Saudi Arabia, Bombay, Bombay, Tamil, Solanki, Al Kobar, Spencers, Radhakrishnan Road, Chozha, Nagore, Nagore, Gulf Catering, India, Spencers, Radhakrishnan Road, Chozha, Bapalal Jewellery, Saudi Arabia, Tanjore, Pudukottai, Kottur, Nagercoil.21, Alkobar, Tamil, Walaja Road, A.L., Rajendran, Al Jubail, Saudi Arabia, Bombay, Bombay, evidence.33

WORK_OF_ART: Collector of Central Excise, English TranslationStatement of Shri A.L. Jalaludeen, Collector of Central Excise

TIME: late in night, early hours of the morning, 8.00 p.m., The previous night, 8.00 p.m., a few hours, the few hours, 10.00 hours, 1983(13)ELT1486(SC

PRODUCT: Prasad, Chepauk

FAC: Madras, Valaja Road

LOC: Mount Road, Nagore, Nagore, Nagore, Nagore, Madras, Mount Road, Madras

LANGUAGE: English