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Baij Nath Vs. Union of India and ors.

Court : Delhi

Subject : Customs

Acts : Gold Control Act, 1968 - Sections 71

Reported in : 44(1991)DLT42; ILR1991Delhi577

Advocate for Appellant : N.C. Chawla and; D.N. Sawhney, Advs

M.L. Varma, J. (1) By this petition under Article 226 of the Constitution of India the petitioner has challenged the action of the respondents in confiscating-gold ornaments weighing 569 glares and in imposing a penalty of...

Daya Shankar Kapoor Vs. Union of India Etc.

Court : Delhi

Subject : CriminalConstitution

Acts : Constitution of India - Article 359(1); Maintenance of Internal Security Act, 1971 - Sections 3(1)

Reported in : 1975CriLJ1376; ILR1975Delhi492b

Advocate for Appellant : L.M. Sanghvi,; N.C. Chawla,; Harbans Singh,;

M.R. Ansari, J. (1) The petitioner Daya Shankar Kapoor has filed this petition under Article 226 of the Constitution for the issue of a writ of habeas corpus or any other suitable order or direction for...

QamruddIn Khan Vs. Collector of Customs

Court : Customs Excise and Service Tax Appellate Tribunal CESTAT Delhi

Subject : Land Acquisition

Reported in : (1986)(6)LC615Tri(Delhi)

1. Shri Qamruddin Khan had preferred this Revision Petition before the Government of India against the Order-in-Review passed under S. 130(2) of the Customs Act by the Additional Collector of Customs, Delhi whereby the Addl. Collector...

Lakh Raj Agarwal Vs. Foreign Exchange Regulation Appellate Board

Court : Delhi

Subject : FERACriminal

Acts : Foreign Exchange Regulation Act, 1947 - Sections 5(1) and 23

Reported in : 2001IIAD(Delhi)334; 89(2001)DLT392; 2001(75)ECC517

Advocate for Appellant : Mr. Pawan Bahl, Adv. amices Curia

ORDERDalveer Bhandari, J. (Oral)1. This appeal is directed against the order of the Chairman, Foreign Exchange Regulation Appellate Board dated 21.12.1976.2. The charge against the appellant is that during the year 1969 the appellant without the...

Avinash Chander Mehra Vs. Administrator, Union Territory of Delhi and ...

Court : Delhi

Subject : CustomsCriminal

Acts : Conservation of Foreign Exchange and Prevention of Smuggling Activities Act, 1974 - Sections 2, 3(1) and 8; Constitution of India - Article 226

Reported in : 1989(17)DRJ1

Advocate for Appellant : Trilok Kumar and; R.P. Lao, Advs

H.C. Goel, J.(1) By this petition under Article 226 of the Constitution of India the petitioner seeks the quashing of the order of his detention and his continued detention as passed by the Administrator, Union Territory...

Raj Kishore Gupta Vs. Collector of Customs

Court : Customs Excise and Service Tax Appellate Tribunal CESTAT Delhi

Subject : Land Acquisition

Reported in : (1990)(48)ELT64TriDel

1. Since all the 4 appeals arise out of a common impugned order, a common order is being passed.1.2 Acting on a secret information, two persons namely Umesh Kumar Agarwal (U.K. Agarwal) and Mukesh Kumar Agarwal...

Kumar Brothers Vs. Collector of Customs

Court : Customs Excise and Service Tax Appellate Tribunal CESTAT Delhi

Subject : Land Acquisition

Reported in : (2000)LC531Tri(Delhi)

1. The following questions are referred to the Larger Bench for decision by order, dated 21-2-1997 by the Referral Bench. (a) Whether the issue of show cause notice to all the Partners of a partnership firm...

Subhash Chander Vs. Union of India and ors.

Court : Delhi

Subject : CustomsCriminal

Acts : Foreign Exchange and Prevention of Smuggling Activities Act, 1974 - Sections 3

Reported in : ILR1989Delhi1

Advocate for Appellant : N.C. Chawla,; S.L. Watel,; Madan Lokur and;

Malik, J. (1) The petitioner has challenged the validity of the detention order dated 29th July 1988 passed against Shri Subhash Chander detenu by Shri K. L. Venna, Joint Secretary to the Government of India, under...

Jewels of India and ors. Vs. the State and anr.

Court : Delhi

Subject : CriminalCustoms

Acts : Customs Act, 1962 - Sections 135

Reported in : [1990]67CompCas391(Delhi); 1987(3)Crimes754; 33(1987)DLT361A; 1988(15)ECC91; 1988(17)LC274(Delhi); 1987(32)ELT511(Del)

Advocate for Appellant : N.C. Chawla and; S. Kohli, Advs

Malik Sharief-ud-Din, J. (1) The petitioners are aggrieved of a complaint case No. 619/1 filed against them by the Customs Authorities under sections 135 and 132 of the Customs Act in which they were charged under...

Martins Hans Peter Vs. Union of India and Others

Court : Delhi

Subject : CriminalCustoms

Acts : Customs Act, 1962 - Sections 104; Foreign Exchange Regulation Act, 1963; Conservation Foreign Exchange and Prevention of Smuggling Activities Act; National Security Act - Sections 3(2)

Reported in : 33(1987)DLT133; 1987(32)ELT297(Del)

Advocate for Appellant : N.C. Chawla,; Trilok Kumar,; R.M. Bagai,;

M.K. Chawla , J.1. Mr Martin Hans Peter, the petitioner, holder of a German Passport arrived at Calcutta Airport from Bangkok on 6-8-1986. He had a confirmed ticket for journey between Bangkok-Calcutta-Bombay and Zurich. The Customs...