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K.P. Abdul Majeed Vs. Assistant Collector of C. Ex. (Preventive)

Court : Chennai

Subject : Customs

Reported in : 1995(76)ELT301(Mad)

Advocate for Appellant : Shri M. Abdul Nazeer, Adv.

ORDER1. Accused No. 11 in C.C. No. 154/91 on the file of the Chief Judicial Magistrate, Coimbatore, has filed this petition under Section 482 Cr.P.C. praying to call for the records in the above case and...

K.M. Rafiudeen Alias Rafique Vs. the Assistant Director, Directorate o ...

Court : Chennai

Subject : Criminal

Acts : Constitution of India - Articles 21, 32 and 226; Indian Penal Code (IPC), 1860 - Sections 120B, 420, 467 and 471

Reported in : 1996CriLJ2938

Advocate for Appellant : M. Abdul Nazeer, Adv.

ORDER1. Petitioner K.M. Rafiudeen alias Rafique, sons of Kajamoideen, preferred this Habeas Corpus petition on 7-9-1995 when he was detained in Central Prison, Madras, praying for issue of a habeas for production of himself and two...

K.M. Seeni Mohamed Vs. Special Director of Enforcement, New Delhi

Court : Chennai

Subject : Customs

Reported in : 1994(72)ELT3(Mad)

Advocate for Appellant : Mr. M.R.M. Abdul Kareem, Senior Counsel for;M/s M. Abdul Nazeer and;A. Sahabudeen, Advs.

Swamidurai, J.1. This appeal is directed against the order of the Foreign Exchange Regulation Appellate Board, New Delhi made in Appeal No. 819/90, dated 26-8-1992 confirming the adjudication order No. SDE(R)/IV/98/90 dated 10-4-1990 whereby a total...

S.H. Jiffri Kareem Vs. the Addl. Director, Enforcement Directorate, Ma ...

Court : Chennai

Subject : Criminal

Reported in : 1992CriLJ3086

Advocate for Appellant : M.R.M. Abdul Kareem, ;Sr. Adv., for M/s M. Abdul Nazeer, ;M. Abdul Malik and ;S. M. Raziaq Ali, Advs.

Somasundaram, J.1. At the parties and the facts on the basis of which the reliefs are claimed in these three writ petitions are common, they are disposed of by a common order. 2. The case of...

K. Narayanan Vs. Collector of Customs and Central Excise

Court : Chennai

Subject : Customs

Acts : Customs Act, 1962 - Sections 2(11), 2(39), 104, 107, 108, 138B

Reported in : 1990(26)ECC134; 1990(47)ELT346(Mad)

Advocate for Appellant : M. Abdul Kareem, Adv. for M. Abdul Nazeer, Adv.

ORDER1. This Writ Petition coming on for hearing on Friday, the 2nd day of December, 1989 and Thursday, the 16th day of February, 1989 upon perusing the Petition and the affidavit filed in support thereof, the...

Commissioner of Customs (Air), Chennai Vs. P. Sinnasamy and Another

Court : Chennai

Subject : Land Acquisition

(Prayer: Civil Miscellaneous Appeal is filed under Section 130(1) of the Customs Act, 1962, against the Final Order No.455 of 2007, dated 20.04.2007, on the file of Customs, Excise and Service Tax Appellate Tribunal (CESTAT), South...

Balaramavarma Textile Mills Vs. Commissioner of Central Excise,

Court : Customs Excise and Service Tax Appellate Tribunal CESTAT Tamil Nadu

Subject : Land Acquisition

1. All these appeals have been filed by a common assessee against common order-in-appeal No. 16, 17, 18 an 19/97 (MDU) dated 5.2.1997 rejecting refund claim filed by the appellants on the ground that the refund...

N. Balakrishnan Vs. Joint Secretary, Ministry of Finance

Court : Chennai

Subject : CustomsLimitation

Acts : Customs Act, 1962 - Sections 129DD; Limitation Act, 1962 - Sections 11 and 29(2); Constitution of India - Article 226

Reported in : 2002(80)ECC503; 2002(139)ELT278(Mad)

Advocate for Appellant : M. Abdul Nazeer, Adv.

ORDERV.S. Sirpurkar, J. 1. The present writ petition is directed against the order passed by the Joint Secretary to the Government of India, rejecting the revision filed under Section 129DD of the Customs Act on the...

Mohamed Abdul Hafeez Zahoori Vs. Additional Director of Enforcement

Court : Appellate Tribunal for foreign Exchange New Delhi

Subject : FERA

Advocate for Appellant : M. Abdul Nazeer and A. Sheik Peer for the Appellant. R. Chakrapani and Kader Moideen for the Respondent.

Nahar, Member - This appeal is directed against Adjudication Order No. ADE/MAS/46/96 (KMN), dated 16-7-1996 under which a penalty of Rs. 2 lakhs is imposed on the appellant for contravention of the provisions of section 9(1)(b)...

Mohammed Yaseen Vs. the Joint Secretary, Ministry of Finance New Delhi ...

Court : Chennai

Subject : Criminal

Acts : Foreign Exchange and Prevention of Smuggling Activities Act, 1974 - Sections 3(1); Constitution of India - Article 22(5)

Reported in : 1990CriLJ2623

Advocate for Appellant : M. Abdul Nazeer, Adv.;T. Srinivasamoorthy, Addl. Central Government Standing Counsel and

Sivasubramaniam, J.1. This writ petitioner has been filed for the issue of a writ of habeas corpus to quash the order of detention passed by the first respondent in F. No. 673/67/89-Cus. VIII dated 23-2-1989 and...