Makhan Kant Sharma Vs. Union of India Thru. the Director of Revenue Intelligence.

Decided On : Jan-11-2011

Court : Allahabad

LAW: the Customs Act, Section 111, the Customs Act, the Customs Act, Section 437, Section 437, Section 438(2, Chapter VI, Chapter XVII, the Indian Penal Code, Chapter, section 437, Section 437, Section 437, the Customs Act, Section 437, Section 438, Section 438, Section 438 of the Code, Section 438, Section 437 of the Code, Section 438 of the Code, Section 438 of the Code, Section 437, Section 437, Section 437, the Customs Act, the Customs Act

CARDINAL: 1, 2, two, Four, 3., 13, 132, 135, 1, one, 5., four, 4.2.2010, four, four, four, two, two, 16.03.2010 to 20.03.2010, 111, 1, 111, 119, 4, 6., 132, 135, Four, 2.The, Five, 5,00,000, two, 3.The, 7, 8, 9, 3, 438, 2, Five, two, Four Crore, 29,70,10,750.00, 10, 373, NCT, 2, 2, 10, Four, Four, 8, 727, 11, 12, 3, 2, 3, 437, 3, 1, 438, 2, 1, 3, 13, 3, 14, 3, 15, 10,000/-, 16, one, two, One, 25,000/-, two, No.1, one, two, 25,000/-, two, 17, 20.8.2000, 132, 135, one, Six, two, Six, 10,000/-, one, 18, 392, 1-5, two, 1, 10,000/-, 1, 1, 1, 19, 2, 20, 10, 3, 438, 2, 3, 438, 2, 10, 21, NCT, 406, 34, 12,500/-, 3, 2, 3, 438, 2, 3, 438, 2, 8, 2, 3, 22, 23, 30,000/-, two, 3, 3, 438, 2, 24, 406, 25, 23.84, 50, 26, 107, 27, 3, 3, 438, 2, 28, Four, 29, 132, 135, 1, 1, 30

ORG: the Union of India, Intelligence, Gomti Nagar, Custom Duty, Village, Post Office Raghunathpur, Sections 108, M/s Maa Shakti Industries, IEC, DGFT, IEC No, M/s Maa Shakti Industries, Gajraj Singh Baid, Raj Bihari, Raj Bihari, Gajraj Singh Baid, ICD, Agra, Maa Shakti Industries, ICD, DRI, Directorate of Revenue Intelligence, Lucknow, ICD, Agra, M/s Maa Shakti Industries, Gajraj Singh Baid, Raj Bihari, ICD, Agra, DRI, DRI, ICD, Agra, Gajraj Singh Baid, DRI, CONCOR, Shipping Line, ICD, Agra, DRI Officers, DRI, The DRI Officers, DRI Officers, DRI Officers, Gajraj Singh Baid, Maa Shakti Industries, Sections 108, the Special Judicial Magistrate, Custom Duty, Magistrate, Magistrate, DRI, Zonal Unit, Lucknow, Sections 437, Magistrate, DRI, DRI, State of Madhya Pradesh, AIR 1978, Supreme Court, AIR 1985 Supreme Court, Supreme Court, Bhasin &, Ors, SC, the Hon'ble Apex Court, Central Police Station, CRI, L.J. 353, L.J. NOC, DELHI, L.J. 1472, the Delhi High Court, U.P., the Allahabad High Court, State, no.1, un, M.M. Cooperative Bank Limited, the Hon'ble Apex Court, the High Court, Court, the High Court, the Court of Session, the Hon'ble Apex Court, the High Courts, Lucknow, State of Madhya Pradesh, S.L.P., the Hon'ble Apex Court, The Hon'ble Apex Court, Magistrate, Magistrate, Hon'ble Apex Court, Magistrate, Magistrate, The Hon'ble Apex Court, Magistrate, The Hon'ble Court, Magistrate, the Hon'ble Apex Court, the High Court, Court, the Hon'ble Apex Court, SLP, the High Court, The Hon'ble Apex Court, the High Court, The Hon'ble Apex Court, Hon'ble Apex Court, the High Court, Magistrate, the High Court, the High Court, the Hon'ble Apex Court, The Hon'ble Apex Court, Hon'ble Court, The Hon'ble Court, Central Police Station, Sections 363, Magistrate, Magistrate, Central Police Station, Bangalore Rural, Magistrate, the High Court, Hon'ble Apex Court, Madhya Pradesh, The High Court, Magistrate, Court, Court, the Hon'ble Court, S. 437, Munish Bhasin &amp, Ors, the Delhi High Court, the High Court, the Hon'ble Apex Court, The Hon'ble Apex Court, The Hon'ble Court, Court, Court, Court, Sections 437, Sections 437, Court, the Hon'ble Apex Court, the High Court, the Sessions Court, Court, Court, Court, Court, Court, Court, Court, Hon'ble Apex Court, U.P., Magistrate, Court, Court, M.R. Narayanan v. State, the Delhi High Court, Sections 420, Court, M.M. Cooperative Bank Limited, the High Court, The High Court, Court, Court, the Prevention of Economic Offences Cell, Gandhinagar Zone Police Station, Court, Bank, The Cooperative Bank, the High Court, the High Court, Hon'ble Court, the High Court, the High Court, the Hon'ble Court, the High Court, the Hon'ble Apex Court, the High Courts, Sections 437, bail.    &nbsp, Custom Duty, Sections 108, Maa Shakti Industries', DRI, Lucknow

PERSON: Lucknow, Makhan Kant Sharma v., Lucknow, Makhan Kant Sharma, Parmanand Sharma, Buddha Vihar, Tehsil Hapur, District Ghaziabad, Gomti Nagar, Lucknow, Surajpur, Kumar Gupta, Gajraj Singh Baid, Kumar Gupta, Rajesh Kumar Gupta, Raj Bihari, Surajpur, Noida, Agra, Makhan Kant Sharma, Rajesh Kumar Gupta, Rajesh Kumar Gupta, Raj Bihari, Rajesh Kumar Gupta, Raj Bihari, Lucknow, Judicial Magistrate, Lucknow, Makhan Kant Sharma, Makhan Kant Sharma, Anil Kumar Pandey, Intelligence Officer, Gaj Raj Singh Baid, Rajesh Kumar Gupta, Moti Ram, Keshab Narayan Banerjee, Olga Kozireva v. Department, Anr, Kaleem, Kaleem Pasha v. State, Bangalore, Vipin Mehra, M.R. Narayanan v. State, Abdul Gaffar v. State, J.P. Bhimani, Chatter XVI, Moti Ram, Keshab Narayan Banerjee, Olga Kozireva v. Department, Kaleem, Kaleem Pasha v. State, Bangalore, Nos, Nos, Nos, Nos, Moti Ram v. State, Vipin Mehra, Anr, Abdul Gaffar v. State, J.P. Bhimani, Lakhani, Makhan Kant Sharma, Lucknow

DATE: 1960, 1)(a, 1962, the month of September, 2007, 1962, 12.4.2010, 1594, 1666, 2002, 2009, 2003, 2004, 2003, 1999, 80, 2009, seven years, 45 of 1860, 1962, two years, the day, Monday, one month, the day, 3 months, 12,500/- per month, August, 2005, six months, one week, Sunday, one week

ORDINAL: first, first, first, first, first, first

PRODUCT: R-35, No.1, No.1

GPE: Rohini, Delhi, Greater Noida, Yamuna Vihar, Delhi, Lucknow Zone, Lucknow Zone, Custom, Lucknow, Custom Duty, Lucknow, Delhi, India, Bihar, the State of Bihar, Bihar, the State of Bihar, Bangalore City, Cr, P.C., Delhi, India

LOC: Importer

FAC: Keshab Narayan Banerjee

NORP: Hon'ble

TIME: 10-12 a.m., between 9 a.m. To 2 p.m.

WORK_OF_ART: Once the Court