Advanced Search Results

Pascoal Dias Vs. Assistant Collector of Customs (P)

Court : Mumbai

Subject : Customs

Acts : Customs Act, 1962 - Sections 101, 102, 108 and 123; Narcotic Drugs and Psychotropic Substances Act, 1985 - Sections 50

Reported in : 2003(157)ELT132(Bom)

convicted by the Chief Judicial Magistrate, South Goa, Margao, for an offence punishable under Section 135 of the Customs Act, 1962 read with Section 5 of Imports and Exports (Control) Act, 1947, in Customs Case No. 4/1987/A and sentenced … is identical. Admittedly, in this case P.W. 2 Shridaran was exercising his powers of search and seizure under Section 101 of the Customs Act. The mandatory requirement of apprising the applicant/accused of his right under Section 102 has

In Re: Mohmed Akhtar Hussein

Court : Gujarat

Subject : Customs

Acts : Customs Act 1962 - Sections 35, 100, 101, 102, 104, 104(2), 108, 135, 137, 138, 139 and 140

Reported in : 1984(16)ELT190(Guj)

investigation - Section 35, 100, 101, 102, 104, 104 (2), 108, 135, 137, 138, 139 and 140 of Customs Act, 1962, Section 167,309 and 437 of Criminal Procedure Code, 1973, Gold Control Act and Arms Act - Whether Section 167

State (Collector Central Excise) Vs. Tapan Kumar Shome

Court : Orissa

Subject : Customs

Acts : Customs Act, 1962 - Sections 101, 107, 111, 123, 135 and 135(1); Evidence Act - Sections 24 and 25; Constitution of India - Article 20(3)

Reported in : 58(1984)CLT127; 1985(5)ECC23; 1984(18)ELT278(Ori)

interfered within appeal if view taken by acquitting court is reasonable--Constitution of India, Article 20(3)--Customs Act (52 of 1962), Section 101, 102, 103, 104, 105, 106, 107, 111, 123, 135(1) (b)--Indian Evidence Act (1 of 1872), Section 24, 25.

Fabworth (India) Ltd. Vs. Commissioner of Central Excise,

Court : Customs Excise and Service Tax Appellate Tribunal CESTAT Delhi

Subject : Excise

Reported in : (2002)LC945Tri(Delhi)

Matched in: Court Customs Excise and Service Tax Appellate Tribunal CESTAT Delhi

Union of India Vs. Ashok Kumar Sharma

Court : Supreme Court of India

Subject : Land Acquisition

of Revenue Intelligence (DRI), invested with powers of investigation under the Narcotic Drugs and Psychotropic Substances Act, 1985, Customs Act, 1962 and under the Railway Property (Unlawful Possession) Act, 1966, are not Police Officers. It is, therefore, the case … 100 - 3. The Sec. 58 (Control) (now repealed) Gold Act Sec. 101 Sec. 60 4. The Prevention Food of Adulteration Act. Sec. 10(2) S. … in respect of offences falling under chapter IV of the Act, 1 a FIR can be registered under Section 154 of the CrPC and the case investigated or whether Section 32 of the Act supplants the procedure

Bijan Halder and anr. Vs. State of West Bengal and ors.

Court : Kolkata

Subject : Criminal

Acts : Customs Act, 1962 - Sections 100, 101, 104, 104(1), 104(2), 104(3), 105, 106, 106A, 107, 108, 108(4), 110, 132, 133, 134, 135, 135(1), 135(2), 137, 137(1) and 138; ;Code of Criminal Procedure (CrPC) , 1973 - Sections 4(2), 57, 132, 162, 167, 167(1), 167(2), 167(3), 167(5), 172, 173, 190(1), 197, 197(2), 197(3), 244, 244(1), 245(3), 254(3), 309, 309(2), 436, 437, 437(1), 437(2), 437(3), 437(4), 437(5), 437(6), 437(7) and 439; ;West Bengal Code of Criminal Procedure (CrPC) (Amendment) Act, 1988 - Section 244(3); ;Code of Criminal Procedure (CrPC) , 1898 - Sections 167 and 344; ;Foreign Exchange Regulation Act, 1973 - Section 35; ;Central Excise Act, 1944; ;Railway Property (Unlawful Possession) Act, 1966 - Section 8(1) and 8(2); ;Evidence Act - Section 25; ;Indian Penal C

Reported in : 1993CriLJ3082

petitioners, who were earlier arrested on the 15th September, 1988 by customs officials under Section 104 of the Customs Act, 1962, were produced before the learned Sub-Divisional Judicial Magistrate, Ranaghat, Nadia and they were remanded to jail custody after … be attracted to a prosecution for an offence punishable under Section 135 of the Customs Act. Section 100, Section 101, Section 105, Section 106 and Section 110 of the Customs Act provide for search and seizure by appropriate

S. Jamal Ambalam Khaja Vs. Commissioner of Customs, Chennai

Court : Customs Excise and Service Tax Appellate Tribunal CESTAT Chennai

Subject : Service Tax

to the extent of Rs.500/- (Rupees five hundred only). Customs Act, 1962 - Section 110 - Section 100, Section 101, Section 103, Section 104, Section 105, Section 107 and Section 110 - … He further states that only recently the DRI officers have been given powers under Section 110 of the Customs Act, 1962, by issue of Notification No. 40/2012-Customs (NT) dated 2.5.2012 and hence there was no power vested with the

Smt. Kausalya Sampat Vs. the Vasant Sahakari Bank Ltd. (Now Known as V ...

Court : Mumbai

Subject : ConstitutionCivil

Acts : Maharashtra Cooperative Societies Rules, 1961 - Rule 107; Maharashtra Co-operative Societies Act, 1960 - Sections 91, 101, 154 and 154(2A); ;Bombay Provincial Municipal Corporation Act, 1949 - Sections 406(2); Constitution of India - Articles 14, 19 and 226; Maharashtra Co-operative Societies (Amendment) Act, 2000 - Sections 154(2A); Code of Civil Procedure (CPC) - Order 30, Rule 1; Securitisation and Reconstruction of Financial Assets and Enforcement of Security Interest Act (SARFAESI), 2002 - Sections 17; ;Tripura Sales Tax Act - Sections 20, 20(1), 21 and 21(2); Delhi Municipal Corporation Act, 1957 - Sections 170; Income Tax Act, 1922 - Sections 30 and 46(1); Haryana Ceiling on Land Holdings Act, 1972 - Sections 18(7); Customs Act, 1962 - Sections 129A and 129E

Reported in : 2004(4)ALLMR557; 2004(6)BomCR651; (2005)107BOMLR796; 2004(4)MhLj795

The challenge to Section 18(7) must, therefore, fail.'11. The validity of the provisions of Section 129E of the Customs Act, 1962 which also provides for deposit of amount before filing an appeal came up for consideration before the Hon'ble … provided that no application for revision shall be entertained against the recovery certificate issued by the Registrar under Section 101 unless the applicant deposits with the concerned society, fifty percent, of the total amount of recoverable dues.2. These

innovation, Secunderabad and anr. Vs. Central Board of Excise and Cust ...

Court : Andhra Pradesh

Subject : Customs

Acts : Customs Act, 1962 - Sections 2, 11, 11A, 11B, 11C, 11D, 11E, 11F, 11G, 100, 101, 102, 103, 104, 105, 106, 106A, 108, 110, 110(1), 111, 112, 122 and 123; ;Constitution of India - Article 226

Reported in : 1984(15)ELT91(AP)

order as to costs. Customs - confiscation - Sections 2, 11, 11A, 11B, 11C, 11D, 11E, 11G, 100, 101, 102, 103, 104, 105, 106, 106A, 108, 110, 110(1), 111, 112, 122 and 123 of Customs Act, 1962 … order dated 25-5-1977 confiscated the goods seized from the petitioners under Section 111(d) and Section 111(p) of the Customs Act, 1962 and also imposed a penalty of Rs. 25,000 under Section 112 of the Act. On appeal the Board

P.O. Thomas Vs. Union of India (Uoi)

Court : Kerala

Subject : Customs

Acts : Customs Act, 1962 - Sections 100, 101, 103, 104, 105, 106, 107, 108, 110, 110(3), 122, 124 and 135; Code of Criminal Procedure (CrPC) - Sections 190(1), 437, 451, 452, 457 and 482

Reported in : 1989(25)LC195(Kerala); 1989(44)ELT414(Ker)

substantial quantities of primary gold were seized from them by the Customs Authorities under Section 110 of the Customs Act, 1962 (for short 'the Act') and they were duly arrested and produced before the Additional Chief Judicial Magistrate (Economic … searched are enumerated in Sub-section (2). Power to search suspected persons in certain other cases is conferred by Section 101. Power of screen and Ex-ray bodies of suspected persons for certain other cases is detecting secreted goods is