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Baby Devassy Chully Alias Bobby. Vs. Union of India and ors.

Court : Supreme Court of India

Subject : Customs

Acts : Customs Act, 1962 - Sections 104, 108; Conservation of Foreign Exchange and Prevention of Smuggling Activities Act, 1974 (COFEPOSA) - Section 3(1), 3(2); Constitution Of Inida - Articles 32, 226, 22(3)(b)

Advocate for Appellant : Mr. K.K. Mani

P. Sathasivam, J.1) This appeal is directed against the final judgment and order dated 16.03.2006 passed by the High Court of Judicature at Bombay in Criminal Writ Petition No. 1500 of 2005 whereby the High Court...

Rekha Vs. State of T.Nadu Tr.Sec.to Govt.and anr

Court : Supreme Court of India

Subject : Criminal

Acts : Tamil Nadu Prevention of Dangerous Activities of Bottleggers, Drug-Offenders, Forest Offenders, Goondas, Immoral Traffic Offenders, Sand Offenders, and Slum Grabbers and Video Pirates Act, 1982 - Section 3

O R D E R1. Heard learned counsel for the appearing parties. Leave granted.2. These Appeals have been filed against the impugned common judgment of the High Court of Madras dated 23.12.2010.3. The facts have been...

A. T. Mydeen Vs. The Assistant Commissioner Customs Department

Court : Supreme Court of India

Subject : Land Acquisition

Advocate for Appellant : K. K. MANI __

REPORTABLE IN THE SUPREME COURT OF INDIA CRIMINAL APPELLATE JURISDICTION CRIMINAL APPEAL No.1306 OF2021@ SPECIAL LEAVE PETITION (CRL.) No.374 of 2020 A.T. MYDEEN AND ANOTHER ...APPELLANT(S) VERSUS THE ASSISTANT COMMISSIONER, CUSTOMS DEPARTMENT ...RESPONDENT(S) WITH CRIMINAL APPEAL...

R. Kalyani Vs. Janak C. Mehta and ors.

Court : Supreme Court of India

Subject : Criminal

Acts : Companies Act, 1956 - Sections 10, 263 and 561A; Indian Penal Code (IPC) - Sections 34, 173, 406, 409, 415, 420 and 468; Constitution of India - Article 226; Code of Criminal Procedure (CrPC) - Sections 155(2), 156(1), 156(2), 386, 397(1), 397(3), 482 and 483

Reported in : JT2008(12)SC279; (2009)1SCC516; 2009AIRSCW1836; 2009(4)KCCRSN170; [2008] 14 SCR 1249

Advocate for Appellant : K.K. Mani,; C.K.R. Lenin Sekar,; R.K. Pandey and;

S.B. Sinha, J.1. Leave granted.2. Appellant lodged a First Information Report (FIR) against the respondents on or about 4.1.2003 under Sections 409, 420 and 468 read with Section 34 of the Indian Penal Code.3. First and...

Powanammal Vs. State of Tamil Nadu and anr.

Court : Supreme Court of India

Subject : Criminal

Acts : Constitution of India - Articles 22(5) and 226; Tamil Nadu Prevention of Dangerous Activities of Bootleggers, Drug-offenders, Goondas, Forest-offenders, Immoral Traffic Offenders and Slum Grabbers Act, 1982 - Sections 3; Tamil Nadu Prohibition Act, 1937 - Sections 4(1); Conservation of Foreign Exchange and Prevention of Smuggling Activities Act, 1974

Reported in : AIR1999SC618; 1999(1)ALD(Cri)347; 2000(1)ALD(Cri)201; 1999(1)ALT(Cri)196; 1999CriLJ831; 1999(1)CTC347; JT1999(1)SC31; 1999(1)SCALE49; (1999)2SCC413; [1999]1SCR104

Advocate for Appellant : K.K. Mani, Adv

ORDERS.S.M. Quadri, J.1. Leave is granted.2. The appellant is the mother of the detenue, Smt. Lakshmi, who was detained by order No. B.D.F.G.I.S. No. 38/98 dated 12th April, 1980, passed by the second respondent, under Section...

Rajappa Neelakantan Vs. State of T.N. and ors.

Court : Supreme Court of India

Subject : CustomsCriminal

Acts : Conservation of Foreign Exchange and Prevention of Smuggling Activities Act

Reported in : 2001(73)ECC230; 2000(2)SCALE642; (2000)7SCC144

Advocate for Appellant : Shri. K.K. Mani

ORDER1. This Writ Petition is filed by a detenu challenging the order of detention passed against him on 2.8.99 under the Conservation of Foreign Exchange and Prevention of Smuggling Activities Act (hereinafter referred to as 'COFEPOSA')....

P. Saravanan Vs. State of T.N. and ors.

Court : Supreme Court of India

Subject : Criminal

Acts : Conservation of Foreign Exchange and Prevention of Smuggling Activities Act, 1974 - Sections 5A

Reported in : 2001CriLJ3285; (2001)10SCC212

Advocate for Appellant : Mr. K.K. Mani

ORDER1. This writ petition is filed under Article 32 of the Constitution by the petitioner in challenge of a detention order passed against him on 17-12-1999.2. The detention order was preceded by the following facts :...

S M F Sultan Abdul Kader Vs. Jt. Secy., to Govt. of India and ors.

Court : Supreme Court of India

Subject : CustomsCriminal

Acts : Cofeposa Act 1974 - Sections 3(1); Constitution of India - Article 32

Reported in : 1998(4)SCALE3; [1998]3SCR508

Advocate for Appellant : Mr. K.K. Mani

ORDERNanavati, J.1. The petitioner has filed this petition under Article 32 of the Constitution challenging the order of detention passed against him Under Section 3(1) of the COFEPOSA Act 1974. The order is challenged on three...

Madanagopal Vs. P.K.A. Ramachandra Mudaliar (Dead) by Lrs. and ors.

Court : Supreme Court of India

Subject : Family

Reported in : 1995(3)SCALE59; 1995Supp(2)SCC716; [1995]3SCR447

Advocate for Appellant : K.K. Mani, Adv

ORDER1. These appeals by special leave arise from the common judgment of the Division Bench of the High Court of Madras in Appeal Nos. 626/70 and 616/73, dated January 10, 1978. The appellant is the son...

Smf Sultan Abdul Kader Vs. Jt. Secy., to Govt. of India and ors.

Court : Supreme Court of India

Subject : Criminal

Reported in : 1998(2)ALD(Cri)133; 1998(2)ALT(Cri)108; 1998(2)Crimes339(SC); JT1998(4)SC457; (1998)8SCC343

Advocate for Appellant : K.K. Mani, Adv

Nanavati, J.1. The petitioner has filed this petition under Article 32 of the Constitution challenging the order of detention passed against him under Section 3(1) of the COFEPOSA Act, 1974. The order is challenged on three...