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Rajeswari Vs. Joint Secretary to Government, Government of India Minis ...

Court : Chennai

Subject : CriminalCustoms

Acts : Conservation of Foreign Exchange and Prevention of Smuggling Act, 1974 -- Sections 3(1); Constitution of India -- Article 21, 22(5); Customs Act, 1962 -- Sections 108, 123 and 124; Code of Criminal Procedure (CrPC) , 1973 -- Sections 167(2); COFEPOSA Act, 1974 -- Sections 8

Reported in : 2000(3)CTC97; 2000(72)ECC29

Advocate for Respondent : Mr. K. Kumar, Additional Central Government Standing Counsel

ORDERJudgement Pronounced by V.S. Sirpurkar, J.1. The petitioner herein challenged the order dated 14th July, 1999, passed by the 1st respondent, under the provisions of Section 3(1) of the Conservation of Foreign Exchange and Prevention of...

J. Ibrahim, S/O. Jainulabdeen Sembiuarkulam Village, Perungulam Post, ...

Court : Chennai

Subject : FERA

Acts : Consitution of India -- Articles 226; Foreign Exhchange Regulation Act, 1973 -- Sections 51 and 52(4); Adjudication Proceedings and Appeal Rules 1974 -- Rule 3(5); Evidence Act, 1872

Reported in : 2001CriLJ1132; 2000(4)CTC298; 2001(73)ECC448; 2001(127)ELT38(Mad)

Advocate for Respondent : Mr. K. Kumar, Additional Central Government Standing Counsel

ORDER1. Ibrahim, the petitioner herein, has filed this writ petition seeking for the issue of a writ of mandamus directing the Special Director, Enforcement Directorate, the respondent herein, to permit the petitioner to cross-examine the witnesses...

A. V. Raman Vs. the Union of India, Rep. by Its Secretary, Ministry of ...

Court : Chennai

Subject : Service

Acts : Constitution of India - Articles 226 and 335

Reported in : 1998(1)CTC494

Advocate for Respondent : Mr. K. Kumar, A.C.G.S.C.,;Mr.G. Venkataraman,;Mr. Sankara Narayanan

ORDER1. One A.V. Raman, Deputy Secretary, Manimegalai Social Welfare Association has filed this writ petition as a public interest litigation to issue a writ of mandamus directing the first respondent to immediately implement the directions of...

Abdullah Kadher Batcha Vs. the Commissioner of Customs (Airport) Custo ...

Court : Chennai

Subject : Criminal

Acts : Constitution of India -- Article 226; Conservation of Foreign Exchange and Prevention of Smuggling Activities Act, 1974

Reported in : 1999(3)CTC235; 2000(67)ECC55

Advocate for Respondent : Mr. K. Kumar, Additional Central Government Standing Counsel, ;Mr. G. Sankaran, Government Adv.

ORDER1. It appears that the petitioner has reliably understood that the respondents are taking certain proceedings against him, with regard to an alleged act of smuggling said to have taken place on 14.5.1999 for non-declaration of...

Union of India, Rep. by Its Secretary to Government Ministry of Petrol ...

Court : Chennai

Subject : Constitution

Acts : Constitution of India -- Article 226; Letters Patent Act (Madras), 1865; Arbitration -and Conciliation Act, 1996 -- Sections 8 -- Rule 3

Reported in : 2000(4)CTC711

Advocate for Respondent : Mr. M. Venkatachalapathy, Senior Counsel for ;Mr. M. Sriram, ;Mr. O.R. Santhanakrishnan, Adv., ;Mr. K. Kumar, Additional Central Government Standing Counsel

ORDERN.K. Jain, ACJ.1. These writ appeals have been filed against the order of the learned Single Judge dated 20.3.2000 made in W.M.P.Nos.5389 to 5395, 5778, 6659 and 6682 and 6683 of 2000 in W.P.Nos.3528 to 3534,...

V.K. Mathew Vs. Union of India (Uoi) and ors.

Court : Guwahati

Subject : Service

U.B. Saha, J.1. Heard Mr. Kh. Binoykumar, learned Counsel assisted by Miss Rosylyn, learned Counsel for the petitioner and Mr. K. Kumar, learned Addl. CGSC for the respondents.2. Pleaded cases of the parties, deserved to be...

Management of Akkur Primary Agricultural Co-op. Bank Ltd., Rep. by Its ...

Court : Chennai

Subject : Civil

Acts : Tamil Nadu Shops and Establishments Act, 1947 - Sections 1(2), 1(3), 5(1), 6, 41, 41(2), 50 and 51; Madras District Municipalities Act, 1920; Madras Village Panchayats Act, 1950

Reported in : (2007)IILLJ959Mad

Advocate for Respondent : K. Kumar, SC and ;P.N. Peruvaludhi, Adv. for Respondent No. 1 and ;Raja Kalifullah, GP for Respondent No. 2

K. Chandru, J.1. This writ appeal is directed against the order of the learned single Judge dated June 28, 2006 made in W.P. No. 17285 of 2001.2. The appellant is a Primary Agricultural Co-operative Society functioning...

Smt. Sagolsem Ningol Puyam Vs. State of Manipur and ors.

Court : Guwahati

Subject : Criminal

Acts : National Security Act, 1980 - Sections 3, 3(2), 3(3), 3(5), 8, 10, 14 and 14(1); General Clauses Act, 1897 - Sections 21; National Security (Amendment) Act, 1984; Constitution of India - Articles 21, 22 and 22(5)

Advocate for Respondent : Th. Ibohal Addl. GA and K. Kumar Singh Addl. CGSC

R.B. Misra, J.1. Heard Mr. N. Brojen Singh, learned Counsel for the petitioner. Mr. Th. Ibohal, learned Addl. G. A. appearing on behalf of the respondents-1, 2 and 3 and Mr. K. Kumar, learned Addl. CGSC...

Kshetrimayum Prakash Singh Alias Paka Vs. District Magistrate and ors.

Court : Guwahati

Subject : Criminal

Acts : National Security Act, 1980 - Sections 3(2), 3(3), 8 and 14; Code of Criminal Procedure (CrPC) - Sections 161; Constitution of India - Articles 21, 22 and 22(5)

Advocate for Respondent : Md. Jalal Uddin, G.A. for Respondent No. 1 and K. Kumar Singh, Addl. CGSC for Respondent No. 2

T. Nandakumar Singh, J.1. The Framers of the Constitution, being aware that preventive detention involves a serious encroachment on the right to personal liberty, took care to incorporate, in Clauses (4) and (5) of Article 22...

K. Sadasivam Vs. Enforcement Officer, Enforcement Dte

Court : Chennai

Subject : FERACriminal

Acts : Foreign Exchange Regulation Act, 1973 - Sections 52 and 57; Code of Criminal Procedure (CrPC) - Sections 309, 309(1), 309(2), 313 and 482

Reported in : 1999(105)ELT269(Mad)

Advocate for Respondent : K. Kumar, Special Public Prosecutor 'FERA'

ORDERS.M. Sidickk, J.1. This is an application filed by the petitioner/accused under Section 482 of Cr. P.C. to set aside the order dated 22-12-1997 in Crl. M.P. No. 989 of 1997 in C.C. No. 881/93 on...