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Madan Lal Anand Vs. Union of India (Uoi) and ors.
Supreme Court of India
Oct-26-1989
Criminal
Conservation of Foreign Exchange And Prevention of Smuggling Activities Act, 1974 - Sections 2, 3(1) and 5A; Constitution of India - Article 227; Customs Act, 1962 - Sections 2(39), 108 and 111
1990(45)ELT204(SC); 1989(2)SCALE970; (1990)1SCC81a
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
Tag this Judgment! AI Brief & AskGurdev Singh Vs. Union of India and ors
Supreme Court of India
Nov-05-2001
Criminal
Conservation of Foreign Exchange and Prevention of Smuggling Activities Act, 1974 - Sections 2, 3, 3(1) and 3(3); Constitution of India - Article 22; Customs Act, 1962 - Sections 2(39), 108, 111 and 113; Foreign Trade (Regulation) Rules, 1993 - Rules 11 and 14; Foreign Trade (Development and Regulation) Act, 1992
AIR2002SC10; 2001(2)ALT(Cri)371; 2002(1)Crimes115(SC); 2002(61)DRJ612; 2001(78)ECC459; JT2001(9)SC374; 2001(8)SCALE27; (2002)1SCC545; [2002]35SCL386(SC)
department at different stages; statements of different persons involved in the case recorded under Section 108 of the Customs Act, 1962; the steps taken for prosecuting the detenu and his associate Ajay Vyas under the provisions of the Customs
Tag this Judgment! AI Brief & AskPrincipal Appraiser (Exports), Collectorate of Customs and Central Exc ...
Supreme Court of India
Oct-11-1995
Customs
Customs Act, 1962 - Sections 16(1), 39, 50 and 51
1995(80)ELT3(SC); JT1995(7)SC260; 1995(5)SCALE683; (1995)6SCC536; [1995]Supp4SCR214
Act. 17. Section 38 of the Sea Customs Act 1878 was the counter-part of Sec. 16 of the Customs Act, 1962. Section 61 of the Sea Customs Act, 1878 was the counter- part of Section 39 of the Customs Act,
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Gangadhar Narsingdas Agarwal Vs. P.S. Thrivikraman and anr.
Supreme Court of India
Mar-16-1972
Customs
Customs Act, 1962 - Sections 2(16), 2(34), 16, 16(1), 28, 39, 50 and 51; Indian Tariff Act, 1934 - Sections 4-A; Sea Customs Act, 1878 - Sections 38, 61 and 137; Constitution of India - Article 226
AIR1973SC350; 1983(13)ELT1491(SC); (1972)3SCC475; [1972]3SCR874
the Act.19. Section 38 of the Sea Customs Act. 1878 was the counter-part of Section 16 of the Customs Act, 1962. Section 61 of the Sea Customs Act, 1878 was the counter-part of Section 39 of the Customs Act, 1962.
Tag this Judgment! AI Brief & AskVed Pal Anand Vs. Union of India and ors.
Delhi
Mar-17-1989
CustomsCriminal
Customs Act, 1962 - Sections 2(39)
ILR1989Delhi264
filament yarn/fiber imported duty tree liable to confiscation in terms of clause (o) of Section 111 of the Customs Act, 1962. The manner in which the polyester filament yarn/fiber was decaled duty free and its sale into India without
Tag this Judgment! AI Brief & AskShashi Goyal Vs. Union of India (Uoi) and ors.
Delhi
Feb-26-2008
Criminal
Customs Act, 1962 - Sections 2(39), 3, 3(1), 104 and 111; Conservation of Foreign Exchange and Prevention of Smuggling Activities Act, 1974 - Sections 5A, 11 and 11(2); Code of Criminal Procedure (CrPC) , 1973 - Sections 167(2); Constitution of India - Articles 21 and 22(5); Indian Penal Code
2008CriLJ2459; 148(2008)DLT382; 2008(101)DRJ696
narrate inter alias that the Detenu was arrested on 0200 hours on 29.10.2007 under Section 104 of the Customs Act, 1962 and on production in the Court of learned ACMM, Patiala House, New Delhi was lastly remanded to judicial
Tag this Judgment! AI Brief & AskAmbalal Morarji Soni Vs. Union of India and ors.
Gujarat
Jul-20-1971
Customs
Gold (Control) Act, 1968 - Sections 79; Customs Act, 1962 - Sections 110(2), 124 and 153
AIR1972Guj126; (1972)0GLR117
notices, both dated November 3, 1969. One of the show-cause notices was issued under the provisions of the Customs Act, 1962; and the other was issued under the provisions of the Gold Control Act. The notice under the Customs … carrying on business of a dealer in gold ornaments and is the holder of a certificate issued under Section 39 of the gold (Control) Act, 1968, for carrying on business as a certified goldsmith. On May 7, 1969,
Tag this Judgment! AI Brief & AskRanu Bhandari Vs. Union of India and ors.
Delhi
Aug-22-2006
Criminal
Foreign Exchange and Prevention of Smuggling Activities Act, 1974 - Sections 2 and 3(1); Motor Vehicle Act, 1988 - Sections 2(30); Motor Vehicle Rules; Customs Act, 1962 - Sections 2(39), 110, 111(O) and 125; Constitution of India - Articles 22(5), 222(5) and 226
2006(92)DRJ768
Trade Policy and Customs exemption Notifications which rendered these vehicles liable for confiscation under Section 111(O) of the Customs Act, 1962. Accordingly, various acts of omission & concession on the part of Shri Sanjay Bhandari amount to smuggling, as … non-placement, non-consideration and non-supply thereof by the detaining authority to the detenu which makes the detention order bad. 39. Coming to the question of non-supply of referred to and relied upon documents, despite demand by the detenu
Tag this Judgment! AI Brief & AskTata Iron and Steel Co. Ltd. Vs. Union of India (Uoi)
Orissa
Mar-30-1992
Customs
Customs Act, 1962 - Sections 2(39), 14, 107, 108, 108(1) and 111; Imports and Exports Control Act; Code of Civil Procedure (CPC) , 1908 - Sections 132; Indian Penal Code (IPC), 1860 - Sections 193 and 228; Customs Valuation (Determination of Price of Imported Goods) Rules, 1988 - Rules 4 and 9; Project Import Regulations, 1986; Code of Criminal Procedure (CrPC)
74(1992)CLT553; 1992(39)ECC72; 1995(75)ELT501(Ori)
Matched in: Citation 74(1992)CLT553; 1992(39)ECC72; 1995(75)ELT501(Ori)
Tag this Judgment! AI Brief & AskPooja Batra Vs. Union of India (Uoi) and ors.
Supreme Court of India
Mar-27-2009
Criminal
Conservation of Foreign Exchange and Prevention of Smuggling Activities Act, 1974 - Sections 3; Customs Act, 1962 - Sections 2(39), 7, 32, 33, 34, 45(2), 54(1), 77, 108, 109, 111 and 113; Indian Penal Code (IPC) - Sections 199, 420, 468 and 471; Code of Criminal Procedure (CrPC) - Sections 482; Constitution of India - Articles 22(5) and 226; Importer Exporter Code
AIR2009SC2256; 2009(57)BLJR1518; 2009CriLJ2797; 2009(166)LC149(SC); 2009(237)ELT17(SC); JT2009(5)SC194; 2009(1)OLR(SC)917; 2009(4)SCALE653; (2009)5SCC296; 2009(4)LC1965(SC
do not tally.11. It is also relevant to refer the definition of 'smuggling' in Section 2(39) of the Customs Act, 1962 which reads as under:'smuggling', in relation to any goods, means any act or omission which will render such
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