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Olga Kozireva Vs. Union of India and Others

Court : Delhi

Subject : FERA

Acts : Constitution of India, 1950 - Articles 22, , 22(5), 226 and 227; Conservation of Foreign Exchange and Prevention of Smuggling Activities Act, 1974 - Sections 3(1) and 8; Customs Act, 1962 - Sections 102, 104 and 110

Reported in : 2001CriLJ3701; 2002(63)DRJ183; 2002(80)ECC451

affixed on her air ticket. The officer then served upon her a notice under Section 102 of the Customs Act, 1962 (in short the 'Customs Act') informing her that her baggage and person were to be searched and, if

Bhagat Ram Bhola Vs. Union of India and Others

Court : Delhi

Subject : Criminal

Acts : Constitution of India - Article 22; Conservation of Foreign Exchange and Prevention of Smuggling Activities Act, 1974 - Sections 3(1), 8 and 11; Customs Act, 1962 - Sections 102

Reported in : 2001IVAD(Delhi)970; 2001CriLJ3550; 92(2001)DLT255; 2001(59)DRJ166; 2001(77)ECC333

to which both of them replied in negative. They were served with notice under Section 102 of the Customs Act,1962 (in short Customs Act) informing that their baggage and person would be searched and if they desired such

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)

cited as a witness and, therefore, an adverse inference has to be drawn against the prosecution, and (2) Section 102 of the Customs Act, 1962, is a provision which is pari materia with Section 50 of the N.D.P.S. … 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

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

J.K. Synthetics Limited and anr. Vs. Union of India (Uoi) and ors.

Court : Delhi

Subject : Customs

Acts : Customs Act, 1962 - Sections 2(23), 8, 12, 12(2), 14, 14(1), 15, 25, 25(1) and 47; Customs Tariff Act, 1975 - Sections 3, 3(1) and 9A; Tariff Act, 1934 - Sections 2A; Central Excises Act, 1944; Wealth Tax Act, 1957 - Sections 2; Finance Act 1982; Central Excise Laws (Amendment and Validation) Ordinance 1982; Central Excises and Salt Act, 1944; Central Excise Rules - Rule 8(1)

Reported in : 138(2007)DLT660; 2006(204)ELT369(Del)

No. 102 Cus dated 1.7.1977 the Central Government, in exercise of its powers under Section 25 of the Customs Act, 1962 ('Act'), exempted DMT when imported into India from customs duty in excess of 100% ad valorem. In effect,

Maria Nuemia Albertina vs Customs

Court : Delhi

Subject : Land Acquisition

language.3. She was served with notice under Section 50 of the NDPS Act and Section 102 of the Customs Act, 1962.4. Interestingly, help of artificial intelligence (AI) tool i.e. Google Translator was taken by Customs to make her understand

Alpesh Navinchandra Shah Vs. State of Maharashtra and ors.

Court : Supreme Court of India

Subject : Criminal

Acts : Conservation of Foreign Exchange and Prevention of Smuggling Activities Act, 1974 - Sections 3(1), 8 and 28AA; Customs Act, 1962 - Sections 102, 111, 127B to 127J and 142; Income Tax Act, 1961; Central Excise Act, 1944 - Sections 32A and 32D; Indian Penal Code (IPC), 1860 - Sections 120B and 420; Narcotic Drugs and Psychotropic Substances Act, 1985 - Sections 123; Customs Tariff Act, 1975 - Sections 110; Constitution of India - Articles 21 and 32

Reported in : JT2007(3)SC630; 2007(3)SCALE598; (2007)2SCC777

allowed - CONSERVATION OF FOREIGN EXCHANGE & PREVENTION OF SMUGGLING ACTIVITIES ACT, 1974 [C.A. No. 52/1974]Section 3 & Customs Act, 1962, Section 127-H: [Dr.A.R. Lakshmanan & Altamas Kabir, JJ] Preventive detention of Detenu and his brother for indulging in smuggling … Settlement Commission and the provisions relating to the Settlement Commission came into effect vide Act 21 of 1998, Section 102 w.e.f. 01.08.1998. In the Finance Bill of 1998, Clause 105 seeks to insert Chapter in the Customs Act,

Hem Chandra JaIn Vs. Union of India (Uoi) and ors.

Court : Allahabad

Subject : CriminalCustoms

Acts : Constitution of India - Article 226; Customs Act, 1962 - Sections 108; Code of Criminal Procedure (CrPC) , 1973 - Sections 161

Reported in : 2004(2)AWC1853

names as Sanjeev Agarwal and Nirmal Jain. They were served with a notice under Section 102 of the Customs Act, 1962, to the effect whether they would like to be searched in the presence of a Magistrate or a

Satwinder Singh S/O Balbir Singh Vs. Union of India (Uoi) Through Its ...

Court : Delhi

Subject : CriminalConstitution

Acts : Conservation of Foreign Exchange and Prevention of Smuggling Activities Act, 1974 - Sections 3(1); ;Customs Act, 1962 - Sections 102, 108, 132 and 135(1); Constitution of India - Article 22 and 22(5)

Reported in : 105(2003)DLT177; 2003(69)DRJ358; 2003(90)ECC100; 2003(2)JCC1249

showed an image of concealment of high density metal. Upon service of notice under Section 102 of the Customs Act, 1962 (for short the Act), the baggage of the petitioner was examined. On suspicion, the cover of the microwave

Mohamed Iqbal Vs. K.R. Sehgal, Supdt. of Customs and anr.

Court : Gujarat

Subject : Customs

Acts : Customs Act, 1962 - Sections 102, 103, 103(1) to (7), 103(8), 108 and 135; Code of Criminal Procedure (CrPC) , 1973 - Sections 164, 397 and 401

Reported in : 2003(87)ECC672; (2002)4GLR3153

challenging the Judgment and order recorded against the petitioner for the offence punishable under Section 135 of the Customs Act, 1962. The case of the original complainant against the present petitioner may be briefly stated as follows.2. The Customs … the matter at length stating that the custom officer was required to follow the procedure laid down in Section 102 of the said Act before the search could be carried out. It is his argument that no procedure