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Ajay Bajaj Vs. Directorate of Revenue Intelligence
Delhi
May-29-2006
Criminal
Code of Criminal Procedure (CrPC) , 1973 - Sections 439; Customs Act, 1962 - Sections 132, 135
131(2006)DLT531; 2006(89)DRJ457; 2007(207)ELT50(Del)
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 of having committed offences under Sections … 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 of having committed offences under Sections … 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
Tag this Judgment! AI Brief & AskShri Adil Vs. Union of India (Uoi) and ors.
Delhi
Mar-22-2004
CriminalFERA
Conservation of Foreign Exchange and Prevention of Smuggling Activities Act, 1974 - Sections 3(1) and 7; Foreign Exchange Management Act, 1999 - Sections 37 and 37(3); Income Tax Act, 1961 - Sections 132 and 132(4); Customs Act - Sections 108; Code of Criminal Procedure (CrPC) , 1973 - Sections 82, 83, 84, 85 and 482; Constitution of India - Articles 22(5) and 226; Indian Penal Code (IPC) - Sections 172 and 174
2004CriLJ1986; 110(2004)DLT583; 2004(74)DRJ85
issued for his appearance and action resorted for initiating proceedings under Section 82, 83, 84 and 85 of the Criminal Procedure Code 1973, in accordance with the provisions of Section 7(i)(a) of the Act. A reference has been made to … under Article 226 of the Constitution read with Section 482 of the Code of Criminal Procedure, the petitioner seeks the quashing of his detention order … Delhi, under warrant of authorisation of the even date issued under Section 37(3) of FEMA 1999 read with Section 132 of the Income Tax Act. Two persons namely Shri Imran and Shri Abid who were riding two wheeler
Tag this Judgment! AI Brief & AskPavithra, Rep. by Power Agent S. Rajkumar Kalingarayar Vs. Rahul Raj
Chennai
Nov-29-2002
FamilyCivil
Hindu Marriage Act, 1955 - Sections 13(1); Family Court Act - Sections 10, 10(1), 10(2), 10(3) and 13; Code of Civil Procedure (CPC) , 1908 - Sections 132 and 151 - Order 3, Rules 1 and 2 - Order 4, Rule 1 - Order 32A, Rule 3 and 4; Code of Civil Procedure (CPC) (Amendment) Act, 1976; Code of Criminal Procedure (CrPC) , 1973
(2003)1MLJ182
Rules 3 and 4 of Code of Civil Procedure, 1908, Civil Procedure Code (CPC) (Amendment) Act, 1976 and Criminal Procedure Code, 1973 - whether petitioner can take advantage of Order 3 Rules 1 and 2 or Section 132 - … a legal practitioner.10. Now, we look into the relevant provisions of the Family Courts Act and Civil Procedure Code touching the subject matter of this case;-Family Courts Act '9. Duty of Family Court to make efforts for
Tag this Judgment! AI Brief & Ask18-section briefs on any result in this list
K. Palaniswamy Vs. State and Others
Chennai
Dec-16-1991
Direct Taxation
Income Tax Act, 1961 - Sections 132 and 132(3); Code of Criminal Procedure (CrPC) , 1973 - Sections 451 and 482; Prize Chits & Money Circulation Schemes (Banning) Act, 1978
[1992]197ITR455(Mad)
in a bank, as per the directions of the court, it may become practically useless.Income Tax Act 1961 s.132(3)Criminal Procedure Code 1973 s.451Criminal Procedure Code 1973 s.482Janarthanam, J.1. One K. Palanisamy calling himself an authorised officer of an entity … in respect of those amounts, as already stated, is that the second respondent had frozen the accounts under section 132(3) of the 1961 Act. In such a situation, neither the power under section 451, Criminal Procedure Code, nor … bank accounts cannot be allowed by invoking s. 451 or s. 482, CrPC.HELD :No petition under s. 451 CrPC had been filed before the Court
Tag this Judgment! AI Brief & AskSiyaka Marong Abdoulaya Vs. Mr. J.L. Pandey, Inspector of Customs (P) ...
Mumbai
Jan-28-2003
Narcotics
Narcotic Drugs and Psychotropic Substances Act, 1985 - Sections 29 and 67; Code of Criminal Procedure (CrPC) , 1973 - Sections 313; Customs Act, 1962 - Sections 108 and 135; Indian Penal Code (IPC), 1860 - Sections 193 and 228; Code of Civil Procedure (CPC) , 1908 - Sections 132; Evidence Act - Sections 32
2003(2)ALD(Cri)108; 2003BomCR(Cri)1826
passport and vaccination certificate. 7. The present appellant when examined in view of provisions of Section 313 of Criminal Procedure Code, 1973 (hereinafter referred to as 'the Code' for convenience) claiming to be innocent, stated that he was not … when examined in view of provisions of Section 313 of Criminal Procedure Code, 1973 (hereinafter referred to as 'the Code' for convenience) claiming to be … 228 of Indian Penal Code (45 of 1860). They are entitled to get the benefit of exemption under Section 132 of the Code of Civil Procedure 1908 (5 of 1908). such important things are absent so far as
Tag this Judgment! AI Brief & AskT.T. Antony Vs. State of Kerala and ors.
Supreme Court of India
Jul-12-2001
Criminal
Indian Panel Code, 1860 - Sections 34, 76, 79, 120-B, 143, 147, 148, 149, 201, 301, 302 307, 320, 324, 332, 353, 406, 411, 420 and 427; P.D.P.P. Act - Sections 3(2); Explosive Substances Act, 1908 - Sections 3 and 5; Commission of Inquiry Act, 1952 - Sections 3(I); Code of Criminal Procedure (CrPC) , 1973 - Sections 129, 132(1 and 2), 151, 154, 154(1), 155, 155(2), 156, 156(1), 157, 157(1, 2 and 3), 162, 169, 170, 173, 173(2 and 8), 227 and 482; Constitution of India - Articles 19, 21, 226 and 227; Antiquities and Art Treasures Act, 1972 - Sections 25(1)
AIR2001SC2637; 2001(2)ALD(Cri)276; 2001CriLJ3329; 2001(3)Crimes276(SC); JT2001(5)SC440; 2001(4)SCALE348; (2001)6SCC181; [2001]3SCR942
filed by the State of Kerala are dismissed. Criminal - second FIR - Sections 132 and 170 of Criminal Procedure Code, 1973 - Executive Magistrate charged for opening fire at mob resulting in death of five persons and several … Executive Magistrate, it was submitted, being protected under Section 132 of the Code of Criminal Procedure, could never be termed as an offence so implicating … and uncivilized form of agitation. The said action of the Executive Magistrate, it was submitted, being protected under Section 132 of the Code of Criminal Procedure, could never be termed as an offence so implicating him as an
Tag this Judgment! AI Brief & AskCommissioner of Income-tax Vs. Mrs. Sandhya P. Naik,
Mumbai
Dec-12-2000
Direct Taxation
Income Tax Act, 1961 - Sections 132, 132(1), (3) and 158BC; Code of Criminal Procedure (CrPC) , 1973
[2002]253ITR534(Bom)
As far as the validity of the panchanama is concerned, one has to look to the provisions of the Criminal Procedure Code, 1973. The panchanama is to be drawn as far as possible, keeping in mind the provisions of the … concerned, one has to look to the provisions of the Criminal Procedure Code, 1973. The panchanama is to be drawn as far as possible, keeping … October 18, 1996. A few facts which are required to be stated are as follows :A search under Section 132 of the Income-tax Act, 1961, was conducted at the residential premises of the assessee at 'Thirtharupa', Aquem, Margao,
Tag this Judgment! AI Brief & AskRobert Lendi Vs. the Collector of Customs and Another
Delhi
Apr-30-1986
CriminalCustoms
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
1987CriLJ55; 1986(3)Crimes54; 1986(11)DRJ157; 1987(12)ECC194; 1987(30)ELT914(Del)
for the reason that the view expressed by the learned Bench seems to be correct view. 10. In the Criminal Procedure Code of 1872 the expression 'Enquiry' was defined as follows :- 'Enquiry includes any enquiry which may be conducted … the trial did not conclude within sixty days, as envisaged by sub-section (6) of S. 437 of the Code of Criminal Procedure, thereforee, the petitioner was entitled to bail as of right under sub-section (6) of S. … J. 1. The petitioner has moved this application under S. 439 Cr.P.C. 1973 for grant of bail. It came up for hearing before the learned … 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
Tag this Judgment! AI Brief & AskHariharan Vs. State by Deputy Superintendent of Police Cb Cid
Chennai
Dec-16-2003
Criminal
Code of Criminal Procedure (CrPC) , 1973 - Sections 161, 164, 306, 308 and 319; Evidence Act, 1872 - Sections 132
2004(1)CTC38
- Sections 161, 164, 306, 308 and 319 of Criminal Procedure Code, 1973 and Section 132 of Evidence Act, 1872 - whether PW10 protected by … offender and ranged him along with the other accused in exercise of his powers under Section 351(1) of the Criminal Procedure Code. Appealing as the argument sounds, I am afraid the contention of the petitioners cannot be accepted. Section 351 … is no need to follow the procedure under Sections 305 to 308, Cr.P.C., Because of the proviso to Section 132 of the Indian Evidence Act, Section 319, Cr.P.C., cannot be resorted to placing a man on trial on … Cr.P.C. has been included as Section 319(3) & (4) of the Present Code. The fact that any new person can be arrayed as accused alongwith
Tag this Judgment! AI Brief & AskAmarjit Singh and anr. Vs. Sh. Vinod Kumar Sharma and anr.
Delhi
Jan-14-2008
Criminal
Customs Act, 1962 - Sections 127, 127B, 127H, 132, 135(1), 137(3) and 156(2); Customs (Compounding of Offences) Rules, 2005 - Rules 3 and 5; Code of Criminal Procedure (CrPC) , 1973 - Sections 482; Indian Penal Code
2008(129)ECC131; 2008(155)LC131(Delhi); 2008(226)ELT34(Del)
P.K. Bhasin, J.1. By way of this petition under Section 482 of the Code of Criminal Procedure, 1973 the two petitioners seek quashing of a criminal complaint under Sections 132 and 135(1)(a) of the Customs … P.K. Bhasin, J.1. By way of this petition under Section 482 of the Code of Criminal Procedure, 1973 the two petitioners seek quashing of a criminal complaint under Sections 132 and 135(1)(a)
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