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Madan Lal Anand Vs. Union of India and Others

Court : Supreme Court of India

Subject : CriminalCustoms

Acts : Conservation of Foreign Exchange and Prevention of Smuggling Activities Act, 1974 - Sections 2, 3, 5-A, 8(1) and 9; Customs Act, 1962 - Sections 104, 108, 110, 111 and 113; Constitution of India - Articles 22(5) 227; Imports and Exports (Control) Act, 1947 - Sections 4I

Reported in : AIR1990SC176; 1990CriLJ659; 1990(25)ECC277; (1990)1SCC81; [1989]Supp1SCR733

material for which the advance licences were issued.12. The detenu Madan Lal Anand was arrested on 21.6.1988 under Section 104 of the Customs Act for his involvement in the import, clearance and sale of polyester filament yarn and … dated 9.6.1978 and the conditions of the advance licences and, consequently, the provision of Section 111(o) of the Customs Act, 1962.7. In the applications made to the Joint Chief Controller of Imports & Exports, New Delhi, for the grant

Officer-in-charge, Customs, Berhampur Preventive Unit Vs. Minati Biswa ...

Court : Kolkata

Subject : CustomsCriminal

Acts : Bengal Criminal Law Amendment Act - Section 4(1); ;Customs Act, 1962 - Sections 104, 105, 107, 110, 110(1), 111, 122 and 151; ;Essential Commodities Act; ;Arms Act, 1955; ;Code of Criminal Procedure (CrPC) , 1973 - Sections 5, 401, 451, 455, 457 and 482

Reported in : 1984(2)ECC219,1983(12)ELT798(Cal)

alleged that the seized goods were of foreign origin and liable to action under the provisions of the Customs Act, 1962 and prayed for necessary orders to enable the petitioner to receive the aforesaid cassettes for initiating action under … proceedings under the said Act. He draws our attention specially to Sections 104, 105, 107, 110, 111 and 122 of the Customs Act to strengthen … ORDERN.C. Chaudhuri, J.1. In this petition under Section 401 read with Section 482 Cr. P.C. the order dated 6-3-81 passed by the Judicial Magistrate, Berhampore, District

Deepak Mahajan Vs. the Director of Enforcement and anr.

Court : Delhi

Subject : FERACriminal

Acts : Code of Criminal Procedure (CrPC) , 1973 - Sections 167(2); Customs Act, 1962 - Sections 104(2); Foreign Exchange Regulation Act, 1973 - Sections 35(2); Constitution of India - Article 21

Reported in : 1991CriLJ1124

Section 135. Criminal - bail - Section 167 (2) of Criminal Procedure Code, 1973, Section 104 (2) of Customs Act, 1962, Section 35 (2) of Foreign Exchange Regulation Act, 1973 and Article 21 of Constitution of India - whether Magistrate

Kantilal Takhatmal JaIn and anr. Vs. State

Court : Mumbai

Subject : Criminal

Acts : Code of Criminal Procedure (CrPC) , 1898 - Sections 4, 5(2), 57(1), 62, 114, 155, 155(1), 155(2), 156(1), 156(2), 173, 190(1), 207A, 250, 251A, 252, 260(1), 262, 263, 264, 265, 420, 438, 466, 472, 474 and 510; Defence of India Rules, 1962 - Rules 9, 36, 83, 125(2), 131B, 131B(5), 133B, 133J, 152 and 154; Customs Act - Sections 104(4), 134, 135 and 137; Indian Penal Code (IPC), 1860 - Sections 34, 161, 193, 204, 385 and 414, ; Essential Commodities Act, 1955 - Sections 7; Bombay District Police Act - Sections 61

Reported in : AIR1970Bom225; (1968)70BOMLR757; 1970CriLJ799; ILR1969Bom1172; 1969MhLJ199

police had no power to file a charge-sheet in respect of the offence under Section 135 of the Customs Act. 1962 for which the accused are being tried.2. The few facts which are relevant to this application are as … dismissed because the offence under Section 135 is a non-cognizable one in view of the provisions of Section 104(4) of the Customs Act which lays down:'Notwithstanding anything contained in the Code of Criminal Procedure. 1898, an offence

Romesh Chandra Mehta Vs. State of West Bengal

Court : Supreme Court of India

Subject : CustomsCriminal

Acts : Sea Customs Act, 1878 - Sections 167(81), 171 and 171A; Import and Export Control Act, 1947 - Sections 5; Customs Act, 1962 - Sections 104(1), 105, 108, 132 to 135 and 137; Evidence Act, 1872 - Sections 25; Indian Penal Code (IPC) - Sections 120B, 193 and 228; Constitution of India - Article 20(3); Code of Criminal Procedure (CrPC) - Sections 173

Reported in : AIR1970SC940; 1970CriLJ863; 1985(5)LC2239(SC); 1999(110)ELT324(SC); [1969]2SCR461

of Import and Export Control Act, 1947, Sections 104 (1), 105, 108, 132 to 135 and 137 of Customs Act, 1962, Section 25 of Evidence Act, 1872, Sections 120B, 193 and 228 of Indian Penal Code, Article 20 (3) of

N.H. Dave, Inspector of Customs Vs. Mohmed Akhtar HussaIn Ibrahim Iqba ...

Court : Gujarat

Subject : Customs

Acts : Customs Act, 1962 - Sections 104, 104(1), 104(2), 104(3), 123 and 135; Code of Criminal Procedure (CrPC) , 1973 - Sections 167

Reported in : 1984(15)ELT353(Guj); (1982)2GLR792

releasing the person arrested by him on bail in exercise of his powers under Section 104(3) of the Customs Act, 1962. Out of the seven persons who were arrested and produced before the learned Magistrate three were remanded to

HarikishIn Ajwani Vs. S.G. Rajadhyaksha and anr.

Court : Mumbai

Subject : Criminal

Acts : Code of Criminal Procedure (CrPC) , 1973 - Sections 482; Customs Act, 1962 - Sections 104 and 135; Indian Penal Code (IPC), 1860 - Sections 120B

Reported in : 1982(2)BomCR502

the complaint is disposed of as already as possible. Criminal - proceedings - Sections 104 and 135 of Customs Act, 1962, Section 120B of Indian Penal Code, 1860, Section 482 of Criminal Procedure Code, 1973 and Section 13 of Dangerous

Deputy Director Enforcement Vs. Anoop Kumar

Court : Punjab and Haryana

Subject : Customs

Acts : Foreign Exchange Regulation Act, 1973 - Sections 35, 35(2) and 35(3); Customs Act, 1962 - Sections 104 and 135; Code of Criminal Procedure (CrPC) - Sections 482

Reported in : 1986(9)ECC174; 1986(25)ELT152(P& H)

to judicial custody.'It may be appropriate to state here that the relevant provisions of Section 104 of the Customs Act, 1962, and those of Section 35 of the Foreign Exchange Regulation Act, 1973, are identical. Their Lordships of the

Baby Devassy Chully Alias Bobby. Vs. Union of India and ors.

Court : Supreme Court of India

Subject : Customs

Acts : Customs Act, 1962 - Sections 104, 108; Conservation of Foreign Exchange and Prevention of Smuggling Activities Act, 1974 (COFEPOSA) - Section 3(1), 3(2); Constitution Of Inida - Articles 32, 226, 22(3)(b)

Bunder, Belapur and arrested Chand, Captain Fouad Ahmed Al Manie, Shaikh Ahmedali, Murugan Murugeshan and Sadiq Anwar under Section 104 of the Customs Act, 1962 on 23.12.2004 and were produced before the Addl. CMM, Esplanade, Mumbai on 24.12.2004 … of the DRI seized the said diesel oil weighing about 770 MTs, worth Rs. 2 crores, under the Customs Act, 1962.(b) During the course of investigation, the officers came to know the name of the appellant-detenu and one Chand

BadruddIn Bashar Khan Vs. Union of India (Uoi) and ors.

Court : Delhi

Subject : Criminal

Acts : Conservation of Foreign Exchange and Prevention of Smuggling Activities Act, 1974 - Sections 3(1), 7(1), 8 and 11(1); Customs Act, 1962 - Sections 104; National Security Act; Preventive Detention Act, 1971 - Sections 9; Constitution of India - Article 22(5)

Reported in : 141(2007)DLT448; 2007(96)DRJ526

Ahmed, one Chand who was present in the Vessel and some other persons under Section 104 of the Customs Act, 1962. The DRI Officers, subsequently arrested the Detenu also as the person who had allegedly financed Chand in the