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Halya Wajya Kurmuda Vs. R.D. Tyagi, Commr. of Police, Thane and Others

Court : Mumbai

Subject : Criminal

Reported in : 1991(2)BomCR331; (1991)93BOMLR83; 1991CriLJ1240

Advocate for Respondent : S.G. Page, Public Prosecutor and;M.K. Patwardhan and;A.S. Khan, Advs.

S.W. Puranik, J.1. The petitioner impugns the order of detention dated 19th June 1990 passed by the 1st respondent against him under the National Security Act. Even though the petitioner-detenu raises many grounds to challenge the...

Manoj Misra Vs. the State of Maharashtra and Another

Court : Mumbai

Subject : Criminal

Acts : Indian Penal Code (IPC), 1860 - Sections 161; Code of Criminal Procedure (CrPC) , 1973 - Sections 250; Prevention of Corruption Act - Sections 5(2) and 6

Reported in : 1996CriLJ797

Advocate for Respondent : S.B. Patil, A.P.P., ;M.K. Patwardhan and ;M.M. Patwardhan, Advs.

1. This appeal is preferred by the appellant-accused against the order of his conviction and sentence dated 3/4/5/6/9-11-1992 passed by the learned Special Judge, Greater Bombay in Special Case No. 25 of 1986. 2. The prosecution...

Shri Pukhraj Ganeshmal JaIn Vs. Enforcement Director (Fera) Government ...

Court : Mumbai

Subject : CriminalFERA

Acts : Foreign Exchange Regulation Act, 1973 - Sections 34, 36, 37, 38, 41 and 673; Code of Criminal Procedure (CrPC) , 1973 - Sections 165(5); Constitution of India - Articles 14, 19(1) and 226

Reported in : 1999(5)BomCR336; 1999CriLJ1776; 1999(1)MhLj863

Advocate for Respondent : M.K. Patwardhan and N.M. Patwardhan, Advs.

ORDERN. Arumugham J.1. Rule by consent. Heard forthwith. 2. This writ petition is filed under Article 226 of the Constitution of India, seeking to quash the search and seizure made by the Enforcement Director, the first...

Gopal Govind Chogale Vs. Assistant Collector of Central Excise and anr ...

Court : Mumbai

Subject : CustomsCriminal

Acts : Customs Act, 1962 - Sections 138B(1); Evidence Act, 1872 - Sections 30; Code of Criminal Procedure (CrPC) , 1978 - Sections 246(1)

Reported in : 1985(2)BomCR499

Advocate for Respondent : M.K. Patwardhan, Adv. for respondent No. 1 and ;M.D. Gangakhedkar, P.P. for State-respondent No. 2

V.S. Kotwal, J.1. On the basis of credible information that a mechanised Indian Fishing Trawler loaded with contraband goods had been abandoned at Kedari Bunder, Bharatkhol, Taluka Shriwardhan in Raigad District, the Inspector of Customs rushed...

KishIn Shewaram Loungani Vs. R. C. Ghosalkar (inspector of Customs) an ...

Court : Mumbai

Subject : Company

Acts : Gold (Control) Act, 1968

Reported in : [1991]72CompCas388(Bom); 1989(24)ECC12; 1989(20)LC408(Bombay); 1989(41)ELT47(Bom)

V.S. Kotwaj, J.1. Heard Shri. N.H. Gurusahani with Shri. S. H. Gurusahani, Shri A. A. Irani and Dr. Ashok Bathija as also A.K. Desai and Shri H. E. Mooman, learned counsel for the petitioners is all...

Chenaji Narsingji Vs. Addl. Collr. of Cus. (Preventive)

Court : Mumbai

Subject : Excise

Acts : Central Excise Act; Gold (Control) Act; Code of Criminal Procedure (CrPC) , 1973 - Sections 438; Indian Penal Code (IPC), 1860 - Sections 471 and 465

Reported in : 1989(43)ELT234(Bom)

ORDER1. Heard Shri N. H. Gursahani, the learned Sr. counsel for the petitioners, Shri M. K. Patwardhan, the learned senior counsel for the Customs Department and Smt. K. D. Ranadive, the learned Public Prosecutor for the...

Dr. Chimanlal Dharamdas Shah Vs. the State and Another

Court : Mumbai

Subject : Criminal

Acts : Conservation of Foreign Exchange and Prevention of Smuggling Activities Act; Customs Act; Code of Criminal Procedure (CrPC) , 1973 - Sections 441

Reported in : 1988(15)ECC161

Advocate for Respondent : Shri. Patwardhan

ORDER1. One Vinod Shah was arrested by the Customs Department for having been found in possession of a gold bar at the time when he landed from Singapore. This was on 14th August 1984. The matter...

W.S. Vaingankar Vs. M/S Hodek Engineering Works Pvt. Ltd. and Others E ...

Court : Mumbai

Subject : Criminal

Acts : Indian Penal Code (IPC), 1860 - Sections 120B; Code of Criminal Procedure (CrPC) , 1973 - Sections 407(1)

Reported in : 1986(3)BomCR444; (1986)88BOMLR550

ORDER1. All these applications are filed by the original complainant Shri V. S. Waingankar, Assistant Director, Enforcement Directorate, Government of India. Bombay against various accused persons in different criminal cases launched by the complainant for the...

C.P. Nangia, Assistant Collector of Customs, Bombay Vs. Omprakash Agga ...

Court : Mumbai

Subject : Criminal

Reported in : 1994CriLJ2160

Advocate for Respondent : Smt. K.D. Randive, A.P.P., ;V.P. Vashi and ;V.V. Vashi, Advs.

1. Rule. The learned Advocates for the Respondents waive notice. By consent heard forthwith. 2. The Respondent No. 1 who is a Managing Director is alleged to have been involved in offences punishable under section 135(1)(a)(i)...

Dr. Chimanlal Dharamdas Shah Vs. State

Court : Mumbai

Subject : Excise

Acts : Central Excise Act; Conservation of Foreign Exchange and Prevention of Smuggling Activities Act

Reported in : 1987(2)BomCR264; 1989(20)LC372(Bombay); 1988(36)ELT238(Bom); 1987MhLJ336

Advocate for Respondent : Shri. Patwardhan

ORDER1. One Vinod Shah was arrested by the Customs Department for having been found in possession of a gold bar at the time when he landed from Singapore. This was on 14th August, 1984. The matter...