Gita Mahensaria Vs. Union of India (Uoi) and ors.

Decided On : May-17-2004

Court : Kolkata

LAW: Article 226 of the Constitution of India, Article 22(5, Section 3(3, the COFEPOSA Act, Article 22(5, Section 3(3, the COFEPOSA Act, Article 22 of the Constitution, Article 22(5, Section 108, the Customs Act, the COFEPOSA Act, the COFEPOSA Act, the COFEPOSA Act, the COFEPOSA Act, Article 22 of the Constitution of India, the COFEPOSA Act, the COFEPOSA Act, Constitutional, Constitution, Article 22, the COFEPOSA Act, Constitution, Constitution, Constitution, Constitution, Constitution, the COFEPOSA Act

CARDINAL: 1, 8487(W, 2003.3, 8.1.2002, seven, 7, one, 1, seven, three, four, one, one, 40, one, 4, one, 24.7.2002, at least 6, 10, 5, 8,9,10 and 11, six, 2, 918, 1983]1SCR540, 1981CriLJ288, 1981]1SCR640, 12, 1981CriLJ353, 1980]2SCR1072, 12, 13, 3, two, 21,24,31, 136, 16, 2, 4, 1999CriLJ3488, 15, 55, 1992(1, 332, 1990CriLJ2232, 1, 8., 1, 2, one, 4.7.2002, 18.9.2002, 1, 2, 1, 2, 20.11.02, 1, 2, 1, 2, 20, 1, 2, 16, 18.9.2002, 20.11.2002'.18, 20, two, One, 1, 3, 4, two, 20, 1, 2.19, 25.9.02, 11.02, 1, 2, 4.7.02, 25.9.02, 20.11.02, 1, 2, one, 13, 4.7.2002, 20.11.2002, 1, 1, 2, 20.11.02, 1, 2, 1, 7.10.02, 18.10.02 to 20.11.02, 5, 1996(53)ECC123, 2, 748, 10, 749, 11):'When, 1994(1, 1, 1, 1988CriLJ1775, 12, 1, 1, 1982CriLJ1729, 1, 2, 1982CriLJ146, 49, 661, 4, 5, 536-537, 3, 537, 3, 1, 2, One, 1, one, 1, 2, two, two, two, 1, 2, 26.2.04, 1987CriLJ988, 22, 51, 16.39, 1, 2

PERSON: Gita Mahensaria, Sri Anil, Arunabha Barua, Shri P. C. Jha, Gita Mahensaria, Anil Kumar, Laddu Babu, S.K. Kanjilal, M.V. Kota Bintang, Vidur Impex, Anil Kumar, Sri Binoy Majumdar, Laddu Babu, nick name, Anil Mahensaria, Anil Mahensaria, Rajen Ghosal, Anil Mahensaria, Anil Mahensaria, Farook Razack, Nos, Ibrahim Ahmed Batti, Lallubhai Jagibhai Patel v. Union of India, Icchu Devi Churaria v. Union, S. Gurdip Singh v. Union, Hindi, Ramchandar A. Kamat v., Nafisa Khalifa Ghanem v. Union, Kamala Sarkar, Manick Saha, AIR1975SC1517, Sirajul v. State, Nilkanth Paturkar, v. S. Ramamurthy, T.A. Abdul Rahman v. State, Ahmed Mohaiuddin Jabbar v. State, Tamil Nadu, Jainuddin Kabir Baghdadi v. Union, Sakina Abbasbhai Vast v. Union, Mukesh Sundarlal Ghah v. State, Kumar Jaggi v. Union, Ayub, Khan Pathan v. S. N. Sinha, Anr, Nos, Nure Alam Chowdhury, S.D. Banerjee, Nure Alam Chowdhury, Arunabha Barua, Nure Alam Chowdhury, Arunabha Barua, Arunabha Barua, Nure Alam Chowdhury, Arunabha Barua, Anil Kr, Rajen Ghoshal, Anil Kr, Farook Razack, Sibdas Banerjee, Nos, Anil Kumar Mahensaria, Banerjee, Nos, Nos, Farook Razack, Banerjee, Nos, Razack, Nos, Nos, R.K. Gupta, Sri, S.P. Balmiki Examiner, Farook Razack, Nos, Razack, Nos, Sibdas Banerjee, Nos, Farook Razack, Rajen Ghoshal, Rajen Ghoshal, Metropolitan Magistrate, Sibdas Banerjee, Nos, Rajen Ghoshal, Rajen Ghoshal, F. Razack, Sibdas Banerjee, Nos, Banerjee, Rajen Ghoshal, Nos, Nos, Anil Kumar, Sri S. P. Balmiki Examiner, Sirajul v. State, Chatterjee, T. A. Abdul Rahman, T. A. Abdul Rahman, N. K. Bapna v. Union, Nos, Banerjee, Nos, Rajendrakumar Natvarlal Shah v. State, Banerjee, Golam Hossain v. Commissioner of Police, Rajendrakumar Natvarlal Shah, Golam Hossain, Rajendrakumar, T. A. Abdul Rahman, Rajendrakumar, Banerjee, Nos, Banerjee, Nos, Ashok Narain, Banerjee, Nos, Singh v. State of Punjab, Kamaleshkumar Ishwardas Patel, Ishwardas Patel, Icchu Devi Choraria, Icchu Devi Choraria, Nos, Nure Alam Chowdhury, Arunabha Barua, Farook Razack, Razack, Nos, Nos, Rama Rao, Razack, Sri M. R. Kumar Appraiser, Sri S. P. Balmiki Examiner, Nos, Sri R.K. Gupta, Sri P. C. Jha, Dolkar, Devi Rampuria, Nos, Arunabha Barua, J., J., Sri Anil, W. P. No., Kumar Bisi

GPE: Mahensaria, India, New Delhi, Kolkata, Mahensaria, India, India, follows:'When, Hindi, Hindi, Hindi, Hindi, Harikishan v. State, Gujarat, Hindi, Hindi, Hindi, Hindi, Hindi, Hindi, India, Anand, Prakash v. State, Kerala, Kolkata, Mahensaria, India, India, India, Mahensaria, Mahensaria, Burdwan, Pradip Nilkanth Paturkar, Gujarat, Kamaleshkumar, Clauses, Kolkata, India, Kolkata, India, Durga, Mahensaria

NORP: Hon'ble, Hon'ble, Hon'ble, Hon'ble, Hon'ble, Hon'ble, Hon'ble, Hon'ble, Joint, Hon'ble, Joint, Hon'ble, Hon'ble, Joint, AIR1975SC1517, Hon'ble, Hon'ble

DATE: 20th November, 2002, 1974, 2003, 20th November, 2002, the last week of December, 2001 and first week of January, 2002, 19.4.2002, 15.2.2002, 1974, 1974, later than five days, later than fifteen days, 20th November, 2002, 6th May, 2003, 8th May, 2003, 1962, 1981, 26tb/27th May, 1982)1SCC422, 2002, (i) 1996, 1996, about ten months, 24th January, 2002, 20th November, 2002, 1993, 61, 1989, 1990CriLJ578, 2003, LR 1042, 1962, 21st January, 2002, 30th January, 2002, 7th March, 2002, 1985, LJ 1378, 1983, 1989, (i) 2000, 42, 2003, LR 1042, about ten months, 24th January, 2002, 20th November, 2002, about ten months, 24th January, 2002, more than five months, 10 days, 18.9.2002 about two months, 14 days, 25.9.2002, about two months, 20.11.2002, 2003, LR 1042, '10, 20.11.2002, 20.11.2002, 20.11.2002, 4.7.2002, 25.9.2002, 20.11.2002, '13, 2003, LR 1042, about 10 months, 24th January, 2002, 20th November, 2002, 20.11.2002, 4.7.2002, 25.9.2002, about seven months, 23.7.03, 27th September, 2002, 18th October, 2002, 7.10.2002 to 18.10.2002, 24th January, 2002, more than five months, 4.7.2002, about two months, 14 days, about two months, 20., 1051-1052, '21, 18.9.02, 27th September, 2002, 18th October, 2002, '26, '28, 24th January, 2002, more than five months, about two months, 14 days, about two months, 1974CriLJ938, 1261, February, 1981, October, 1981, '33, '34, '35, 18th October, 2002, 20th November, 2002, 2003

LOC: Govt, Govt, Govt, Govt, R-2, Govt

ORG: Ministry of Finance, Department of Revenue, COFEPOSA, Conservation of Foreign Exchange and Prevention of Smuggling Activities Act, W.P. No, Anil Kumar Mahensaria, Correctional Home, Kolkata Customs, EDI, Manual Shipping Bills, Customs House, M/s. Secure International, M/s. Shyam Sunder Enterprises, the Kolkata Customs Authorities, Customs House Agent Company of M/s. S.K. Kanjilal, Customs House, M/s. Shyam Sunder Enterprises, M/s. Shyam Sunder Enterprises, M/s. Shyam Sundar, Learned Advocate, Nainmal Pratapmal Shah v. Union of India, SC, Union of India and Ors, State of Bihar and Ors, the Id. Advocate, this Hon'ble Court, Learned Advocate, Learned Advocate, U.P., Chaya Ghoshal v. Union of India and Ors, Learned Advocate, LJ, Learned Advocate, the Id. Advocate, Durgadevi Rampuria v. Union of India, Chaya Ghoshal v. Union of India and Ors, Customs, Special Investigation Branch, Customs House, the Commissioner of Customs, Lordship, the Ministry, the Central Screening Committee, Screening Committee, Lordship, follows:'In, Chhaya Ghoshal v. Union of India, Court, Court, Lordship, Lordship, the Ministry, the Central Screening Committee, Central Screening Committee, Customs, Lordship, Lordship, Court, Chhaya Ghoshal v. Union of India, the Rajen Ghoshal, Lordship, M/s. Shyam Sunder Enterprises, Lordship, the Union of India, Ministry on, the Central Screening Committee, Central Screening Committee, Customs, Theeda Rama Rao, the Commissioner of Customs, Customs, Anil Kumar Mahensaria, Sri M.R. Kumar Appraiser, the Central Screening Committee, Screening Committee, the Central Screening Committee, Screening Committee, M/s. Shyam Sunder Enterprises, Anil Kumar Mahensaria, the Division Bench, Court, Chhaya Ghoshal, Government, Anil Kumar, Anil Kumar Mahensaria, M/s. Shyam Sunder Enterprises, Chhaya Ghoshal, the Ministry, the Ministry on 4.7.02, the Central Screening Committee, the Commissioner of Customs, the Commissioner of Customs, Sri M.R. Kumar Appraiser, the Supreme Court, Kamlesh Kumar Ishwar, Patel v. Union of India and Ors, Court, the Supreme Court, the State of West Bengal, State, State, State, Court, State, the District Magistrate, the Supreme Court, Court, Court, The Supreme Court, the Supreme Court, the Supreme Court, Court, the Central Screening Committee, the Central Screening Committee, Screening Committee, the Supreme Court, the Supreme Court, the Supreme Court, the Supreme Court, the Supreme Court, the Supreme Court, Ashok Narain v. Union of India, Ashok Narain, the Supreme Court, the Supreme Court, the Supreme Court, Rattan Singh, the Supreme Court, the Supreme Court, Court, the Supreme Court, Court, Customs, Special Investigation Branch, Customs House, the Commissioner of Customs, the Commissioner of Customs (Port, Customs House, Joint, Ministry of Finance, Department of Revenue, XII, XIV, the Supreme Court, Union Territory, Court, Xerox

ORDINAL: 6th, Firstly, Secondly, Thirdly, second, first, Fourthly, Fifthly, fourth

TIME: 05.01.2002, 18.9.2002 i.e., under COFEPOSA Act

FAC: Visakhapatnam Port, Vishakapattnam Port, Kamala Kanhaiyalal Khusalani, Chhaya Ghoshal, Clauses 4, Theeda Rama Rao

LANGUAGE: English, English, English, English, English, English, English, English, English, English

PRODUCT: 762, person.25, 81:'In, Calcutta

MONEY: 26.2.04 i.e.

PERCENT: 661-662