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Biharij Mfg. Co. P. Ltd. Vs. Commissioner of Central Excise

Court : Delhi

Subject : Criminal

Acts : Code of Criminal Procedure (CrPC) - Sections 482

Reported in : 2007(94)DRJ705

Advocate for Respondent : Pooja Bhaskar, Adv.

S. Ravindra Bhat, J.1. By this petition under Section 482 Cr.P.C. a quashing order in respect of criminal proceedings initiated on a complaint by the respondent Commissioner of Central Excise, Delhi is sought for.2. The allegations...

Department of Customs Through Shri Mukesh Kumar, Air Customs Officer V ...

Court : Delhi

Subject : Criminal

Acts : Customs Act, 1962; Code of Criminal Procedure (CrPC) - Sections 126, 397 and 482

Reported in : 2007(218)ELT667(Del)

Advocate for Respondent : None

V.B. Gupta, J.1. Department of Customs has filed this Petition under Section 482 of Cr.P.C. for setting aside orders dated 29th September, 2006 and 13th October, 2006, passed by Additional Chief Metropolitan Magistrate, New Delhi.2. As...

Narayan Singh and Anr vs Pooja Bhaskar

Court : Delhi

Subject : Education

* IN THE HIGH COURT OF DELHI AT NEW DELHI+ CONT.CAS(C) 733/2025 NARAYAN SINGH AND ANR .....Petitioners Through: Mr. Karan Singh, Adv. (through v/c)versusPOOJA BHASKAR .....Respondent Through: Respondent in person (through v/c)CORAM:HON'BLE MR. JUSTICE SACHIN DATTAORDER%...

Quasim Ali Vs. Additional Commissioner of Customs

Court : Delhi

Subject : Land Acquisition

IN THE HIGH COURT OF DELHI AT NEW DELHI Judgment Reserved on:01. t May, 2015 Judgment Pronounced on:30. h June, 2015 CRL.REV.P. 661/2007 QUASIM ALI ..... Petitioner Through: None. versus ADDITIONAL COMMISSIONER OF CUSTOMS .....Respondent Through:...

Department of Customs vs.ram Mohan Gulati & Ors.

Court : Delhi

Subject : Land Acquisition

$~26 * IN THE HIGH COURT OF DELHI AT NEW DELHI Decided on:15. h May, 2017 + W.P. (CRL.) 1021/2013 DEPARTMENT OF CUSTOMS ........ Petitioners Through: Mr. Satish Aggarwala, Advocate with Ms. Pooja Bhaskar, Advocate versus...

Shakun Moolchandani Vs. Union of India (Uoi) and anr.

Court : Delhi

Subject : CustomsCriminal

Acts : Customs Act, 1962 - Sections 132 and 135(1); Code of Criminal Procedure (CrPC) , 1973 - Sections 177, 179, 201 and 482

Reported in : 2009(238)ELT37(Del)

Advocate for Respondent : Satish Aggarwala and; Pooja Bhaskar, Advs.

S. Muralidhar, J.1. These petitions under Section 482 of the Code of Criminal Procedure, 1973 ('CrPC') challenges an order dated 17th December 2003 passed by the learned the Additional Chief Metropolitan Magistrate, New Delhi ('ACMM') in...

Shashi Goyal Vs. Union of India (Uoi) and ors.

Court : Delhi

Subject : Criminal

Acts : Customs Act, 1962 - Sections 2(39), 3, 3(1), 104 and 111; Conservation of Foreign Exchange and Prevention of Smuggling Activities Act, 1974 - Sections 5A, 11 and 11(2); Code of Criminal Procedure (CrPC) , 1973 - Sections 167(2); Constitution of India - Articles 21 and 22(5); Indian Penal Code

Reported in : 2008CriLJ2459; 148(2008)DLT382; 2008(101)DRJ696

Advocate for Respondent : P.P. Malhotra, ASG, ; Satish Aggarwal and ; Pooja Bhaskar

Vikramajit Sen, J.1. The Petitioner, Shashi Goyal, has filed this Petition for the annulment of the Detention Order bearing F.No.673/07/2007-CUS-VIII dated 27.12.2007 issued by Ms. Rashida Hussain, Joint Secretary to the Government of India, in respect...

Lalit Goel Vs. Commissioner of Central Excise

Court : Delhi

Subject : Customs

Acts : Customs Act, 1962 - Sections 135 and 135(1)

Reported in : 2007(216)ELT673(Del)

Advocate for Respondent : Satish Aggarwal and ; Pooja Bhaskar, Advs.

B.N. Chaturvedi, J.1. The petitioner faces prosecution under Section 135 of the Customs Act for alleged evasion of customs duty to the tune of Rs. 1.27 crores. 2. The petitioner, as proprietor of M/s Pioneer Soap...

Pawan Kumar and ors. Vs. Directorate of Revenue Intelligence

Court : Delhi

Subject : Criminal

Acts : Customs Act, 1962 - Sections 8, 11, 14, 27, 50(2), 111, 104, 113, 123, 132, 135, 135(1), 135(2), 136, 136(1) and 136(2); Finance Act, 2003; Income Tax Act, 1961 - Sections 43B; Finance Act, 1987; Indian Penal Code (IPC) - Sections 107; Foreign Exchange Regulation Act - Sections 18 and 67

Reported in : 2007(94)DRJ566; 2007(218)ELT331(Del)

Advocate for Respondent : Pooja Bhaskar, Adv.

A.K. Sikri, J.1. Sh. S.K. Mishra, Intelligence Officer in the Directorate of Revenue Intelligence, Delhi Zonal Unit, New Delhi, is the complainant, who has filed complaint against six accused persons alleging that they have committed certain...

Rapheal Vs. Devender Singh (Intelligence officer) (Director of

Court : Delhi

Subject : Land Acquisition

Advocate for Respondent : Mr. Satish Agarwala, Ms. Pooja Bhaskar

$ * IN THE HIGH COURT OF DELHI AT NEW DELHI Date of Decision:27. h May, 2015 + CRL.A.1394/2013 & Crl.M.B.No.11130/2014 RAPHEAL Through: ..... Appellant Mr. Rajender Chhabra , Advocate (DHCLSC) and Mr. Hemendra Jaitiya, Advocate...