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Suresh Kumar Vs. State and ors.

Court : Delhi

Subject : Criminal

Acts : Code of Criminal Procedure (CrPC) , 1973 - Sections 68

Reported in : 1981CriLJ928; 19(1981)DLT212

by the complainantSuresh Kumar under sub-section (6) of s. 407 of the Code of Criminal Procedure, 1973, for transfer of the case State v. Om … directed that bailable warrant in the sum of Rs. 500.00be issued for 22/07/1980. A notice under S. 350, Criminal Procedure Code ., be alsoserved on Suresh Kumar for his absence. These proceedings wereprominently reported in the newspapers; in the … Rules and Orders, because that Form is meant for civil cases only. However, an affidavit as required by Section 68 is required to be there. Such an affidavit is proof of service but it does not mean that

J.M. Mohammed Shafiulla Vs. M. Abdul Zahir

Court : Karnataka

Subject : CriminalTrusts and Societies

Acts : Code of Criminal Procedure (CrPC) , 1973 - Sections 482; Wakf Act, 1995 - Sections 68(1) to 68(3)

Reported in : 2004CriLJ3213; ILR2004KAR1569; 2004(5)KarLJ622

provisions of Sub-section 2 of Section 68 of the Wakf Act and to proceed in accordance with law. CRIMINAL PROCEDURE CODE, 1973 (2/1974) - SECTION 482 - WAKF ACT, 1995 - SECTION 68(1) TO (3) -- SECTIONS 68(1) - … i.e. orders dated 07-04-2003 and 27-9-2003 have been challenged in this petition filed under Section 482 of the Code of Criminal Procedure on the ground that the learned Magistrate had proceeded to deal with the matter as

S.K. Sinha, Chief Enforcement Officer Vs. Videocon International Ltd. ...

Court : Supreme Court of India

Subject : CriminalFERA

Acts : Companies Act, 1956; Foreign Exchange Management Act, 1999 - Sections 49, 49(3) and 49(4); Foreign Exchange Regulation Act, 1973 - Sections 18(2), 18(3), 40, 56(1) and 68(1); Code of Criminal Procedure (CrPC) , 1898 - Sections 190; Code of Criminal Procedure (CrPC) , 1973 - Sections 87, 156(3), 167, 190 to 199, 200-203, 204, 468 and 482; Indian Penal Code (IPC) - Sections 161 and 165; Prevention of Corruption Act, 1947; Constitution of India - Articles 14, 136 and 227

Reported in : AIR2008SC1213; 2008(2)ALT(Cri)279; [2009]148CompCas261(SC); 2008CriLJ1636; [2008(3)JCR56(SC)]; JT2008(2)SC8; RLW2008(3)SC2147; 2008(2)SCALE23; (2008)2SCC492; [2008]81SCL507; 2008AIRSCW1203; 2008CriLJ1636; 2008(1)Crimes315; 2008(2)AICLR126; 2008(2)LH(SC)860

Court of Judicature at Bombay by invoking Article 227 of the Constitution as also Section 482 of the Code of Criminal Procedure, 1973 (hereinafter referred to as 'the Code') seeking quashing of criminal proceedings initiated vide complaint … decisions, Das Gupta, J. (as His Lordship then was) stated:What is 'taking cognizance' has not been defined in the Criminal Procedure Code, and I have no desire now to attempt to define it. It seems to me clear, however, that … six months. It thereby contravened Section 18(2) and 18(3) read with Section 68(1), punishable under Section 56(1)(ii) of FERA. On the same day, i.e. on

N. Sasikala Vs. The Assistant Director, Enforcement Directorate, Gover ...

Court : Chennai

Subject : Education

(Prayer: This Revision is filed under Section 401 r/w 397 of Criminal Procedure Code, against the order passed in Crl.M.P.No.1267 of 2014 in C.C.No.163 of 1996 on the file of the Additional … the accused appears or is brought before the Magistrate under Section 244(1) CrPC, the Magistrate has to hear the prosecution and take all such evidence … under Sections 8(1), 9(1)(c) and 9(1)(a) of the Foreign Exchange Regulation Act, 1973, punishable under Section 56(1)(i) of Foreign Exchange Regulation Act, 1973 before the … has not considered the various points raised on the maintainability of the complaint and their right to invoke Section 68 of the FERA and serious injustice has been caused to the petitioner by reason of non-reference to those

State of Gujarat Vs. Rathod Manpritsinh Mahendrasinh

Court : Gujarat

Subject : CriminalEnvironment

Acts : Indian Forests Act, 1927 - Sections 41, 52, 61(A), 61(B), 61(B)(2), 61(D), 61(D)(2), 66, 67 and 68; Limitation Act - Sections 5; Minimum Wages Act - Sections 20; Bombay Forest Rules, 1942 - Rule 66; Code of Criminal Procedure (CrPC) , 1973 - Sections 320(8); Constitution of India - Articles 226 and 227

Reported in : 2001CriLJ4052

compounding the offence, it can be said that all the persons are acquitted as per Section 320(8) of the Criminal Procedure Code, 1973. When the compounding of the offence is there, that compounding of offence will have the effect of … the persons are acquitted as per Section 320(8) of the Criminal Procedure Code, 1973. When the compounding of the offence is there, that compounding of … of Forests. It is taken up on record. As submitted by Mr.B.Y.Mankad, said order has been passed under Section 68 of the Act.4. As this petition is filed under Article 227 of the Constitution of India, it would

Ajay Bagaria Vs. Union of India (Uoi) and anr.

Court : Delhi

Subject : FERAFEMA

Acts : Foreign Exchange Regulation Act, 1973 - Sections 18(2), 18(3), 33(2), 40, 56, 59, 68 and 68(1); Foreign Exchange Management Act, 1999 - Sections 19(3), 19(4), 49(3) and 49(4); Foreign Exchange Regulation Act, 1947 - Sections 23C(1) and 23C(2); Negotiable Instruments Act, 1881 - Sections 138 and 141; Code of Criminal Procedure (CrPC) , 1973 - Sections 482

Reported in : 2008(103)DRJ324

S. Muralidhar, J.1. This petition under Section 482 of the Code of Criminal Procedure, 1973 (CrPC) seeks the quashing of Criminal Complaint titled Chief Enforcement Officer v. Ratan Exports and Industries and … only stated to be well conversant with its business and that this did not satisfy the requirement of Section 68(1) FERA. Relying on the judgment in Girdhari Lal Gupta v. D.H. Mehta : [1971]3SCR748 which concerned Sections 23-C(1)

Soubhagya Kumar Panda and Ugam Nath Vs. State of Orissa

Court : Orissa

Subject : Excise

Acts : Bihar and Orissa Excise Act, 1915 - Sections 47, 66, 67 and 68; Code of Criminal Procedure (CrPC) , 1973 - Sections 457

Reported in : 96(2003)CLT78; 2003(II)OLR52

(SC) 444 may also be looked into. The Apex Court while considering the Sections 451 and 457 of the Criminal Procedure Code has given guidelines to be followed by the Magistrates while dealing with Section 451 or 457, Cr.P.C. in … the petitioner for release of a motor-cycle under Section 457 of the Code of Criminal Procedure. 2. From the impugned order it appears that the … Sections 67 and 68 of the Bihar and Orissa Excise Act held as follows : 'A reading of Section 68 (1)(b) of the Bihar and Orissa Excise Act shows that the Collector or any Excise Officer so empowered

The State of Maharashtra Vs. Iqbal Mohammed Memon and Others

Court : Mumbai

Subject : CriminalNarcotics

Acts : Narcotic Drugs and Psychotropic Substances Act, 1985 - Sections 68-B, F, H, I(3) and O, 74-A, 76 and 78; Prevention of Illicit Traffic in Narcotic Drugs and Psychotropic Substances Act, 1988 - Sections 3, 4, 5, 6, 7 and 8(1); Code of Criminal Procedure (CrPC) , 1973 - Sections 41, 42, 52-A, 53 and 82; Administration of Evacuee Property Act, 1950; Bombay Evacuees (Administration of Property) Act, 1949; Central Ordinance Act, 1949 - Sections 24 - Rule 5(5); Customs Act, 1962 - Sections 2, 151 and 152; Constitution of India - Articles 133(1), 134-A and 226; Central Excises and Salt Act, 1944 - Sections 11-B; Limitation Act, 1963 - Sections 5

Reported in : 1999(5)BomCR752

Magistrate, Esplanade, Bombay, on 12th January 1995 under section 82 of the Code of Criminal Procedure, 1973 to the effect that the State of Maharashtra … do not vest him with the powers which are vested in Police Officer under the provisions of the Criminal Procedure Code. The powers given to him under the Village Police Act are limited in their nature and scope and … is the petition filed by the State of Maharashtra seeking to challenge the Order dated 20-10-1997, passed under section 68-I of the Narcotic Drugs and Psychotropic Substances Act, 1985 (for short, 'N.D.P.S. Act') by the Competent Authority, appointed

Bachan Singh, Sher Singh and anr. and Ujagar Singh and anr. Vs. State ...

Court : Supreme Court of India

Subject : Criminal

Acts : Indian Penal Code (IPC) - Sections 302; Code of Criminal Procedure (CrPC) - Sections 354(3); Constitution of India - Articles 14, 19, 19(1) and 21

Reported in : AIR1982SC1325

of time. Constitution - death penalty - Section 302 of Indian Penal Code, 1860, Section 353 (4) of Criminal Procedure Code, 1973 and Articles 14 and 21 of Constitution of India - constitutional validity of death penalty under Section … followed by a sentence of death. Whatever may have been the position prior to the enactment of the CrPC, 1973, it is now clear that under Section 354 Sub-section (3), life sentence is the rule and it is … clearly violative of the fundamental guarantees enshrined in Articles 14 and 21 68. If we study the judicial decisions given by the courts over a

Lambert Kroger Vs. Enforcement Directorate

Court : Delhi

Subject : CriminalFERA

Acts : Code of Criminal Procedure (CrPC) , 1973 - Sections 439; Foreign Exchange Regulation Act, 1973 - Sections 19(1), 29(1), 30(1) and 68

Reported in : 2000IIIAD(Delhi)584; 2000CriLJ2125; 85(2000)DLT62; 2000(53)DRJ288; 2000(69)ECC592

ORDERCyriac Joseph, J.1. This Petition has been filed under Section 439 of the Criminal Procedure Code for grant of bail to the Petitioner Mr. Lambort Kroger, a German National who is the accused in … This Petition has been filed under Section 439 of the Criminal Procedure Code for grant of bail to the Petitioner Mr. Lambort Kroger, a German … 61(2)(ii) of the Foreign Exchange Regulation Act, 1973 (FERA) for offences committed under Sections 19, 29(1)(b), read with Section 68 and Section 29(1)(a) and 30(1) of the said Act.2. The petitioner was arrested on 8th July, 1999. Though