Usha Agarwal Vs. Union of India (Uoi) and ors.

Decided On : Apr-21-2006

Court : Kolkata

LAW: Article 226 of the Constitution of India, Section 108, the Customs Act, Section 108, the Customs Act 11.11.2003, Section 108, the Customs Act, Article 22(5, the Constitution of India.8, Chapter 7 of the Duty Exemption Scheme, the Customs Act, Article 22(5, Constitutional, Article 22(5, the Customs Act, Section 111 of the Customs Act, Section 111, Section 2(e, the COFEPOSA Act, Article 22(5, Section 3(3, the COFEPOSA Act, the Customs Act, Article 22(5, Section 11, Article 22(5, Constitutional, Article 22(5, Article 22(5, the Customs Act, Section 111 or Section 113, the Customs Act, Section 111, Section 2(e, the COFEPOSA Act, the Customs Act, Section 7(1)(b, the COFEPOSA Act, Section 7(1)(a, the COFEPOSA Act, Section 82 of the Code of Criminal Procedure, the Indian Penal Code

PERSON: Debiprasad Sengupta, A.J.C. Bose Road, Kargo Ways, Bhagalpur, Maa Kali Transport, Bhagalpur, Dilip Kundu, Dilip Kundu, Kolkata, Dilip Kundu, Bhagalpur, Mohan Silk Fabrics, Maruti Silk Fabrics, Bhagalpur, Kolkata, T. Mohan, Bhagalpur, Bangalore, Banerjee, Banerjee, Banerjee, Banerjee, Banerjee, Ahmed Nasar v. State, Tamil Nadu, Ayya, Ayub, Tamil Nadu, Banerjee, Advance Licence, Banerjee, Banerjee, Kolkata, Banerjee, Kapoor, Kapoor, Banerjee, Banerjee, Banerjee, Banerjee, Banerjee, Mukesh Sunderlal Shah v. State, Banerjee, Sakina Abbasbhai Vasi, Kapoor, Kapoor, Kapoor, Banerjee, Banerjee, Banerjee, Banerjee, Kapoor, Kapoor, Banerjee, Banerjee, judgements:1989 Supp, Singh Garewal @, Ors.1996 Cr, Kamala Devi Kedia v., Banerjee, Banerjee, Banerjee, Banerjee, S.K. Serajul, Nilkanth Paturkar, v. S. Ramamurthy, Anand Prakash, Abdul Rahman v. State, L.R., Ahmed Mohaiuddin Jabbar v. State, Kapoor, Bhagalpur, Bangalore, Kapoor, Kapoor, Kapoor, Banerjee, Kapoor, Banerjee, Kapoor, Kapoor, Banerjee, Shalini Soni v. Union, Vashisht Narain, Neelam Devi Karel v. Union, Ors.1995 Cr, Munna Lal Khandelwal v. Union, Ors.1990 Cr, Law, Banerjee, Banerjee, Kamala Kanahaiyalal Khushalani v. State of, Ramchander A. Kamat v. Union, Khalifa Ghanem v. Union, Ors.2002 Cr, Kamala Sarkar v. State of Bihar, Law, Banerjee, Hindi language, Banerjee, SCC-752, Debu Mahato, Banerjee, Banerjee, Counsel, Banerjee, Solomon Castro, Rajmmal, Headquarters, Banerjee, Tamil Nadu, Banerjee, B. Alamelu, Tamil Nadu, Banerjee, N. Rana v. Union, Kapoor, Kapoor, Tapas Chowdhury v. Union, Kapoor, Kapoor, Muharram, Kapoor, Kapoor, Kapoor, Learned C.M.M., Kapoor, Kolkata Sandip Agarwal, Kapoor, Kapoor, Kumar Gupta

NORP: J.1, Joint, future.6, Maharashtra, English

ORG: the Government of India, Ministry of Finance, Department of Revenue, the Conservation of Foreign Exchange and Prevention of Smuggling Activities Act, Sandip Agarwal, the Company M/s. Sandip Exports Limited, DEEC Scheme, Advance Licences, Sri Sandip Agarwal, the Advance Licences, Mohan Silk Fabrics, the Advance Licences, Calcutta, the Directorate of Revenue Intelligence, M.N. Das Road, Lakhan Ram, Z.R. Fashion World-all, Balaji Silk Fabrics, Mohan Silk Fabrics, Mohan Silk Fabrics, Indian Dupion, Mohan Silk Fabrics, M/s. Balaji Fabrics, M/s. Sandip Exports Limited, Shri Sandip Agarwal, the Directorate of Revenue Intelligence, Advance Licences, licence.10, Counsel, the Hon'ble Apex Court, Mohan v. Union of India, U.P., K.S. Nagamuthu, the Hon'ble Supreme Court, the Resultant Export Products, the Zonal JDGFT, SIB, the First Advance Licence, the Union of India, the Directorate of Revenue Intelligence, DRI, the Special Investigation Branch, SIB, Customs, DRI, DRI, Resultant Export Products, DRI, M/s. Scandia Investments Pvt, M/s. Scandia Investments Pvt, M/s. Scandia Investments Pvt, Bombay High Court, LJ, Union of India, Court, Court, Bombay High Court, Delhi High Court, LJ, Ashoke, Ayub v. S.N. Sinha, the Union of India, M/s. Scandia Investments Pvt, xerox, xerox, Department, Bhagat, Gogi v. Union of India, LJ, Tapas Chaudhary v. Union of India, Union of India, Ors.22, detention.23, the Hon'ble Apex Court, DRI, the Hon'ble Apex Court, Manju Jalan v. Union of India and Ors, CHN, Jamil v. Union of India, Ors.1994, CHN, N.K. Bapna v. Union of India, Court, Counsel of, Sandip Agarwal, DRI, Customs House Agents, Transporters, DRI, Customs, DGFT, Chennai, Varanasi, Counsel of the, DGFT, the Hon'ble Supreme Court, Court, the Hon'ble Apex Court, Counsel of, the Hon'ble Apex Court, Advance Licences, Counsel of the, Counsel of, U.P., Ors.1993, Pappu v. Union of India, LJ, LJ, Mitra v. Union of India, LJ, Advance Licences, the Apex Court, State of W.B., Advance Licences, the Central Government, the Central Government, the Hon'ble Supreme Court, the Hon'ble Apex Court, Court, T.N., the Hon'ble Court, the Hon'ble Court, Counsel, the Central Government, the Central Government, the Hon'ble Supreme Court, the Hon'ble Supreme Court, the Central Government, Court, LJ, Central Economic Intelligence Bureau, S.S. & D.G., Central Economic Intelligence Bureau on 07.02.2006, CEIB, Counsel of the, Counsel of the petitioner.46, DRI, C.M.M., Calcutta, Sandip Agarwal, the Court of the learned, Metropolitan Magistrate, Court, Calcutta, DRI, Kolkata under Sections 174 and, Sandip Agarwal, Magistrate, DRI, Court, Sandip Agarwal, Court, Court, Court, DRI, Counsel of the, xerox

DATE: 1974, the month of May, 1999, July, 2000, the period August, 2003 to November, 2003, the year 2002, the year 2003-04.8, 7.11.03, the last 3/4 years, 5 days, 2005, 17.03.2001, 15.03.2002, 07.11.2003, 19.03.2001, 13.07.2004, 1983, 1992, 1989, 371A, 371B, about 10 months, the third week of July, 2004, 07.11.2003, 2002, 2870, 19.08.2004, 11.11.2005, 5 days, 1982)1SCC422, 1414, later than 5 days, fifteen days, 11.11.2005, the 4th day, 2 days, the 6th day, the 4th day after1, two days, 2002, 1992, 2000, about 50 days, about 84 days, 1996, 16.01.2006, 10.02.2006, 13.02.2006, 16.01.2006, February, 2006, the following day, 8th February, 2006, 10th February, 2006, February, 2006, 2006, Saturday, Sunday, February, 2006, 13th February, 2006, Monday, 15th February, 2006, 17th February, 2006, 18th February, 19th February, 2006, the weekend, Saturday, Sunday, 22nd February, 2006, 22nd February, 2006, 24th February, 2006, 7th February, 2006, February, 2006, February, 2006, 07.11.2003, 23.09.2004, 18.11.2004, Next date, 13.01.2005, an early date

CARDINAL: one, two, 220, one, three, 23, one, one, three, nine, three, three, only one, 4, 5, two, two, 2000CriLJ33, 2002(7)ELT141(SC, 1989CriLJ991, 4, 282, 19.03.2001, 7.17, 19.03.2001, 29.04.2002, two, 07.11.2003, 29.05.2004, 33, 1, 332, 539, 1990CriLJ2232, three, two, 12, 124-128, 160, 186, 254, 255, 257, 350, 357, 358, 360, 362, 368, 493, 497, 500, 508, 510, 515, 516, 523, 534, 538, 543, 550, 551, 608, 611, 616, 632, 682, 745, 750, 755, 760, 765, 769, 777, 780, 821, 841, 857, 872, 874, 882, 884, 887, 124, 493 to 887, 2, 155, 597, 2, 61, 1990CriLJ578, 80, 1999CriLJ3488, 329, 81, 7, 129, two, five, two, 221, 227, 1980CriLJ1487, 1990CriLJ1311, 144, 1, 223, 269, 14.11.2005, 16.11.2005, 1981CriLJ353, 1980]2SCR1072, 15, 14.11.2005, Eighth, 1974CriLJ699, 1, 9, 561, 1999CriLJ826, 1999CriLJ2881, 1995ECR8(SC, two, 1980]2SCR869, three, 9, 6, two, one, 26.10.2004, 175, 21.09.2004, 24.11.2004, one

PRODUCT: Calcutta

FAC: Chennai Port

GPE: Proddatur, Proddatur, Proddatur, Bahrain, Proddatur, Proddatur, Mulbury, Kolkata, Kolkata, Bhagalpur, Kolkata, D.R.I., Hindi, judgements.13, Kolkata, 07.11.2003, Counsel, Kumar v. Union of India, India, Karnataka, 07.11.2003, West Bengal1993 Supp, Kolkata, Patna, Hyderabad, Proddatur, detention.33, Karwaria, detention.36, Hindi, India, Hindi, Kerala, S.M., Sathik v. State, Tara Chand, Rajasthan, Cr, New Delhi, D.R.I., Kolkata, Delhi, New Delhi, Sadhan

QUANTITY: 13,000 metres, 221-227

LOC: Varanasi

LANGUAGE: English, English, English

ORDINAL: first, second, third, fourth, first, secondly, first, Sixth, seventh, ninth, 3rd, 7th, 11th, 9th, 7th, 7th

EVENT: Ors.1990 Supp SCC 59

WORK_OF_ART: the Constitution of India, the Constitution of India, the Constitution of India, the Exim Policy

TIME: 19.08.2004 i.e.