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P.V. Prabhakara Rao Vs. Enforcement Directorate

Court : Andhra Pradesh

Subject : FERA

Acts : Foreign Exchange Regulation Act, 1973 - Sections 5(1), 13, 18(1), 19(1), 40, 40(3), 43, 43(2), 43(4), 44(2), 56, 57, 58 and 67; Code of Criminal Procedure (CrPC) , 1973 - Sections 482; Code of Civil Procedure (CPC), 1908 - Sections 132; Indian Penal Code (IPC), 1860 - Sections 174, 193 and 228

Reported in : 1998(2)ALD677; 1998(1)ALD(Cri)613; 1998(1)ALT(Cri)392; 1998CriLJ2507

amount or value involved in such contravention - such contravention also amounts to offence under Section 174 of Indian Penal Code, 1860 - offender to be prosecuted under FERA as it is special Act and always preferable over general Act … the petitioner in pursuance of such summons under Section 40 of the Act is an offence punishable under Section 56 of the said Act. As such, the complaint was filed before the Special Judge for Economic Offences, Hyderabad

Prakash Supdu Chaudhari Vs. State of Maharashtra and ors.

Court : Mumbai

Subject : Criminal

Acts : Bombay Police Act, 1951 - Sections 56(1) and 59; Indian Penal Code

Reported in : 1992(1)BomCR588

Penal Code, he can be dealt with normal criminal law and can be punished under the provisions of the Indian Penal Code, 1860. But for proving the guilt of the accused, it is necessary that some witnesses should depose before the … the petitioner purporting to be under section 59 of the Bombay Police Act, 1951, intimating protest action under section 56 of the said Act on the ground that he is facing trial in two Criminal Cases arising out

BabadIn S/O BadruddIn Vs. the State of Maharashtra

Court : Mumbai

Subject : Criminal

Acts : Bombay Police Act, 1951 - Sections 56 and 59; Constitution of India - Articles 226 and 227; Indian Penal Code (IPC), 1860

Reported in : 2000(5)BomCR782; 2000BomCR(Cri)782; 2001(1)MhLj502

violence, or in the commission of offence punishable under Chapter XII, or Chapter XVI or Chapter XVII of the Indian Penal Code, 1860, and he was also not informed that in the opinion of the Deputy Commissioner of Police, (Zone),Amravati, witnesses … challenged the order of externment dated 14-9-1999, passed by the Deputy Commissioner of Police, Amravati Division, Amravati, under section 56 of the Bombay Police Act, 1951. 2. Heard Shri Kasat, learned Counsel for the petitioner and Shri P.G.

Ajay Bakliwal Vs. State and Another

Court : Delhi

Subject : Criminal

Acts : Code of Criminal Procedure (CrPC) , 1973 - Sections 468(2), 469(1), 482 and 483; Constitution of India - Article 227; Foreign Exchange Regulation Act, 1973 - Sections 40 and 56; Indian Penal Code (IPC), 1860 - Sections 228

Reported in : 94(2001)DLT139; 2001(60)DRJ163; 2002(79)ECC447

of summons issued under section 40 would be punishable under section 56 and not under the provisions of Indian Penal Code. On the point of limitation, it may be noticed that offence under section 228 IPC is punishable with … - Sections 40 and 56 r/w Sections 482 & 483 of Cr.P.C., 1973--r/w Section 280, Indian Penal Code, 1860--Limitation--Offence: failure to appear before the concerned officer of Enforcement Directorate on 9 Nov/11 December, 1992--Cognizance taken on 22

itty Vs. Assistant Director

Court : Kerala

Subject : FERA

Acts : Indian Penal Code (IPC), 1860 - Sections 174, 193 and 228; Code of Civil Procedure (CPC) , 1908 - Sections 132; Foreign Exchange Regulation Act - Sections 13, 18(1), 19(1), 40, 40(4), 44(2), 56, 56(1), 57 and 58

Reported in : 1994LC516(Kerala); 1992(58)ELT172(Ker)

aforesaid shall be deemed to be a judicial proceeding within the meaning of Sections 193 and 228 of the Indian Penal Code (45 of 1860)'.4. It is not in dispute that the petitioner had accepted summons from the Enforcement Officer … C.C. No. 129 of 1986 of the Additional Chief Judicial Magistrate, Economic Offences, Ernakulam was found guilty under Section 56(1)(ii) read with Section 40(1) of the Foreign Exchange Regulation Act, convicted and sentenced to suffer rigorous imprisonment for

Billa Manemma Vs. State of Andhra Pradesh and ors.

Court : Andhra Pradesh

Subject : Criminal

Acts : Constitution of India - Articles 21 and 22; Indian Penal Code (IPC), 1860 - Sections 392; Code of Criminal Procedure (CrPC) , 1973 - Sections 56, 57, 61, 154, 167, 167(1), 167(2) and 176

Reported in : 1996(2)ALD677; 1996(1)ALD(Cri)590; 1996CriLJ3404

Petition dismissed. Criminal - illegal detention - Articles 21 and 22 of Constitution of India, Section 392 of Indian Penal Code, 1860 and Sections 56, 57, 61, 154, 167, 167 (1), 167 (2) and 176 of Criminal Procedure Code, 1973

Yakub Abdul Razak Memon Vs. State of Maharashtra Th:cbi Mumbai

Court : Supreme Court of India

Subject : Land Acquisition

12.09.2006/27.07.2007 awarding death sentence to 11 persons and life sentence and other sentences for the offences under TADA, the Indian Penal Code, 1860 (in short ‘IPC’) Arms Act, 1959 and the Explosives Act, 1884. By way of impugned judgment, the trial … for Bombay Bomb Blast Case, Greater Bombay in BBC No.1 of 1993. These appeals have been filed under Section 19 of the TADA by the accused against their conviction and sentence and by the CBI for confirmation … single 7.72 mm Assault short rifle without magazine, 10 empty rifle magazines, 564 cartridges and 25 hand grenades. In addition, a blue coloured rexin bag

Sunil Batra Vs. Delhi Administration and ors. Etc.

Court : Supreme Court of India

Subject : Constitution

Acts : Prisons Act, 1894 - Sections 29, 30, 30(2), 45, 46, 46(6), 46(7) 46(8), 46(10), 47, 50, 56, 57, 59, 60 and 66; Maintenance of Security Act, 1971 - Sections 3; Constitution of India - Articles 11, 14, 19, 19(1), 19(2) to (6), 20, 20(2), 21, 32, 39A, 42, 72, 132, 134, 136, 161 and 217 - ; Code of Criminal Procedure (CrPC) - +, 1898 - Sections 366, 366(1), 366(2) 395, 401, 415, 433, 434 and 435; Indian Penal Code (IPC), 1860 - Sections 53, 63, 73, 74, 303 and 379; Punjab Jail Rules; Supreme Court (Enlargement of Criminal Appellate Jurisdiction) Act, 1971; Larceny Act, 1861

Reported in : AIR1978SC1675; AIR1980SC1579; 1978CriLJ1741; 1980CriLJ1099; (1978)4SCC494; (1980)3SCC488; [1979]1SCR392; [1980]2SCR557

it fails in its effect on the public. It must, therefore, so long as is part of the Indian Penal Code, be administered, if ever in the most exceptional cases of unparallelled atrocity or brutality.92. The Law Commission of … is this sentence that even the socially less sensitive Penal Code of 1860 has interposed, in its cruel tenderness, intervals, maxima and like softening features … of Section 30(2) of the Prisons Act, 1894 (the Act, for short) while Sobhraj impugns the vires of Section 56. But the Court does not 'rush in' to demolish provisions where judicial endeavour, amelioratively interpretational, may achieve both

Sh. Devashis Bhattacharya Vs. Union of India (Uoi) and anr.

Court : Delhi

Subject : FERA

Acts : Foreign Exchange Act, 1973 - Sections 40, 56, 56(3), 56(4), 57, 61, 61(2) and 62(2); Foreign Exchange Management Act, 1999 - Sections 49(3) and 49(4); Indian Telegraph Act, 1885 - Sections 4, 20 and 25; Indian Penal Code (IPC), 1860 - Sections 120B, 405, 406 and 420; Code of Criminal Procedure (CrPC) , 1973 - Sections 29, 200 to 204 and 482; Constitution of India - Articles14, 226 and 227

Reported in : 159(2009)DLT780

petitioner and other accused persons in the court of the Metropolitan Magistrate, New Delhi under Sections 405/420/120B of the Indian Penal Code, 1860 read with Section 4/20 and 25 of the Indian Telegraph Act, 1885. The Intergroup Conventions and Exhibitions Ltd. … in Complaint Bearing No. 880/1 dated 27th May, 2002 entitled Enforcement Directorate v. Sanjay Malviya and Ors. under Section 56 of the Foreign Exchange Act, 1973 read with Sub-section 3 and 4 of Section 49 of the Foreign

Kizhakkethil Sulaiman S/O Avran Vs. the State of Kerala

Court : Kerala

Subject : Criminal

Acts : Indian Penal Code (IPC), 1860 - Sections 99, 224 and 302; Code of Criminal Procedure (CrPC) , 1898 - Sections 54, 54(1), 56(1) and 439

Reported in : AIR1964Ker185; 1964CriLJ34

- Sections 54 (1) and 56 (1) of Criminal Procedure Code, 1898 and Sections 99 and 302 of Indian Penal Code, 1860 - conviction for murder of policeman challenged - challenge on ground that arrest made by policeman illegal and … constable, Pw. 8, to go and apprehend the accused and in such a case the procedure prescribed under Section 56(1) has to be complied with. Section 56(1). Cri. P. C., reads:'When any officer in charge of a police