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Sep 14 2005

Naushad Khan Vs. Deputy Commissioner of Customs

Court : Delhi

Decided on : Sep-14-2005

Subject : CriminalCustoms

Acts : Customs Act, 1962 - Sections 132 and 135(1)

Reported in : 123(2005)DLT602; 2005(84)DRJ280; 2006(194)ELT22(Del)

on sentence dated 31st May, 2003 holding the Petitioner guilty under Section 135(1)(a) and Section 132 of the Customs Act, 1962 2. It is contended by Counsel for the Petitioner that the Appellate Court has wrongly come to the

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May 01 2006

Directorate of Revenue Intelligence Vs. Girish Dhawan

Court : Delhi

Decided on : May-01-2006

Subject : CustomsCriminal

Acts : Customs Act, 1962 - Sections 132, 135(1) and 135(1)(2); Antiquities and Art Treasurer Act, 1972

Reported in : 129(2006)DLT588; 2006(203)ELT369(Del)

of discharge under offences alleged to have been committed by them under Section 132 and 135(1)(a) of the Customs Act, 1962. It was their contention before the learned ACMM that when a special act and a special procedure has

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May 09 1991

Assistant Collector of Cus. and C. Ex. Vs. Metal Fabricks (India) Ltd.

Court : Punjab and Haryana

Decided on : May-09-1991

Subject : CriminalCustoms

Acts : Customs Act, 1962 - Sections 132; Indian Penal Code (IPC) - Sections 420; Customs and Central Excise Duties Drawback Rules, 1971 - Rules 9 and 14

Reported in : 1992(37)ECC74; 1992(57)ELT27(P& H)

Road, Miller Ganj, Ludhiana, and its Managing Director Shri Prem Nath for offences under Section 132 of the Customs Act, 1962 and under Section 420 of the Indian Penal Code, in the Court of Chief Judicial Magistrate, Ludhiana. The

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Aug 09 2002

Olga Kozireva Vs. Department of Customs

Court : Supreme Court of India

Decided on : Aug-09-2002

Subject : Criminal

Acts : Customs Act, 1962 - Sections 132, 135

Reported in : 2002(84)ECC470; 2002(145)ELT501(SC); (2002)10SCC373

the petitioner that the petitioner is arrested for the offence punishable under Sections 132 and 135 of the Customs Act, 1962. She was arrested on 20-8-2000 and since then she is in judicial custody. It is the contention of … submission of the learned counsel for the petitioner that the petitioner is arrested for the offence punishable under Sections 132 and 135 of the Customs Act, 1962. She was arrested on 20-8-2000 and since then she is

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Feb 19 2002

Del Agha Vs. Rakesh Gupta and anr.

Court : Delhi

Decided on : Feb-19-2002

Subject : Criminal

Acts : Code of Criminal Procedure (CrPC) , 1973 - Sections 173, 210 and 210(2); Customs Act, 1962 - Sections 132 and 135; Indian Penal Code (IPC), 1860 - Sections 120B and 420; Prevention of Curruption Act, 1988 - Sections 3, 5 and 13(1)

Reported in : 2002IVAD(Delhi)321; 97(2002)DLT87; 2002(62)DRJ299; 2002(81)ECC29; 2002(144)ELT277(Del)

silk textile on 28th August, 2000 from Ms. Olga Kozireva/accused, a complaint under Sections 132 and 135 of Customs Act, 1962 has been filed by the Customs and RC. 5(E)/2001 under Sections 120-B IPC read with 420 IPC and … dated 4th January, 2002 passed by ACMM, Patiala House Courts, New Delhi dismissing the application of petitioner/accused under Section 210 Cr.P.C. 2. Connected with the recovery of Chinese silk textile on 28th August, 2000 from Ms. Olga

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Sep 22 1983

Assistant Collector of Customs Vs. Jamila Begam

Court : Punjab and Haryana

Decided on : Sep-22-1983

Subject : Customs

Acts : Customs Act, 1962 - Sections 132 and 135

Reported in : 1986(7)ECC144; 1985(22)ELT51(P& H)

However, the Customs authorities also filed a complaint against the respondent Under Section. 132 and 135(1)(a) of the Customs Act, 1962 (hereinafter called the Act). The learned trial Magistrate after recording the evidence convicted the respondent.2. She went up

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Feb 06 1992

Smt. Urmila Agnihotri Vs. State and Another

Court : Delhi

Decided on : Feb-06-1992

Subject : Criminal

Acts : Customs Act, 1962 - Sections 132

Reported in : 1993CriLJ950; 46(1992)DLT443; 1992(22)DRJ313

LT 106. In this case, the appellant was convicted for smuggling under Sections 132 and 135(i)(a) of the Customs Act, 1962 and sentence to rigorous imprisonment for a period of six months and to pay a fine of Rs. … v. Delhi Administration, (1986) 29 Delhi LT 106. In this case, the appellant was convicted for smuggling under Sections 132 and 135(i)(a) of the Customs Act, 1962 and sentence to rigorous imprisonment for a period of six

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May 29 2006

Ajay Bajaj Vs. Directorate of Revenue Intelligence

Court : Delhi

Decided on : May-29-2006

Subject : Criminal

Acts : Code of Criminal Procedure (CrPC) , 1973 - Sections 439; Customs Act, 1962 - Sections 132, 135

Reported in : 131(2006)DLT531; 2006(89)DRJ457; 2007(207)ELT50(Del)

has been in custody since 05.05.2006 on the allegation of having committed offences under Sections 132/135 of the Customs Act, 1962. The learned Counsel for the petitioner pointed out straightway that an application for bail had been moved before … Badar Durrez Ahmed, J.1. This is an application for bail under Section 439 of the Criminal Procedure Code, 1973. The petitioner has been in custody since 05.05.2006 on the allegation

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Apr 23 1997

Mohd. YasIn Vs. Union of India

Court : Delhi

Decided on : Apr-23-1997

Subject : Criminal

Acts : Customs Act, 1962 - Sections 132

Reported in : 1997IVAD(Delhi)603; 1997CriLJ4169; 68(1997)DLT179; 1997(42)DRJ116

Yasin was arrested and charged under the Customs Act with offences under Sections 132 and 135(1)(a) of the Customs Act, 1962. On 16.7.1996, the Additional Chief Metropolitan Magistrate permitted him to be released on bail on a bail bond … happening of the aforesaid events, Mohd. Yasin was arrested and charged under the Customs Act with offences under Sections 132 and 135(1)(a) of the Customs Act, 1962. On 16.7.1996, the Additional Chief Metropolitan Magistrate permitted him to

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Apr 30 1986

Robert Lendi Vs. the Collector of Customs and Another

Court : Delhi

Decided on : Apr-30-1986

Subject : CriminalCustoms

Acts : Code of Criminal Procedure (CrPC) , 1973 - Sections 243(1), 244, to 248, 437, 437(6) and 439; Code of Criminal Procedure (CrPC) , 1872; Customs Act, 1962 - Sections 132 and 135; Imports and Exports (Control) Act, 1947 - Sections 5

Reported in : 1987CriLJ55; 1986(3)Crimes54; 1986(11)DRJ157; 1987(12)ECC194; 1987(30)ELT914(Del)

The facts are that the petitioner Robert Lendi is facing trial under Sections 132 and 135(a) of the Customs Act, 1962 and S. 5 of the Imports and Exports (Control) Act, 1947. The petitioner had moved an application for … has come up before us. 2. The facts are that the petitioner Robert Lendi is facing trial under Sections 132 and 135(a) of the Customs Act, 1962 and S. 5 of the Imports and Exports (Control) Act,

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