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Mohd. Usman Farroq Vs. Union of India and ors.

Court : Delhi

Subject : CustomsCriminal

Acts : Constitution of India - Article 22(5); COFEPOSA Act, 1974 - Sections 3(1)

Reported in : 1999IIIAD(Delhi)403; 1999CriLJ2313; 1999(50)DRJ692; ILR1999Delhi192

Advocate for Appellant : Sh. Naveen Malhotra, Advocat;Ms. Geeta Luthra

ORDERK.S. Gupta, J.1. This petition challenges the detention order dated 27th May, 1998 passed against the petitioner under Section 3(1) of the Conservation of Foreign Exchange and Prevention of Smuggling Activities Act, 1974 (for short the...

Manish Bahal Vs. Union of India (Uoi) and ors.

Court : Delhi

Subject : Criminal

Acts : National Security Act, 1980 - Sections 3(2), 3(3), 3(4), 3(5), 9, 10, 11 and 12

Reported in : 2002IVAD(Delhi)281; 97(2002)DLT509; 2002(62)DRJ556

Advocate for Appellant : Naveen Malhotra, Adv

Khan, (J) 1. Petitioner was first detained under Section 3(2) of National Security Act, 1980 for one year by order dated 17.5.1999 passed by R-3 to prevent him from acting in any manner prejudicial to the...

Toriyli Alias Jabbar Vs. Union of India

Court : Delhi

Subject : Criminal

Reported in : 1993CriLJ2496; 1992(24)DRJ90

Advocate for Appellant : Naveen Malhotra and; Naveen Mata, Advs

ORDER1. toriyli alias Jabbar, the petitioner herein was detained in pursuance to an order passed on 6th November, 1991 under section 3(1) of the Conservation of Foreign Exchange and Prevention of Smuggling Activities Act, 1974 (hereinafter...

Kapil Kumar Vs. Union of India (Uoi) and ors.

Court : Delhi

Subject : CustomsConstitution

Acts : Conservation of Foreign Exchange & Prevention of Smuggling Activities Act, 1974 - Sections 3(1); Customs Act, 1962 - Sections 132 and 135(1)

Reported in : 2001CriLJ1154; 2001(75)ECC510

Advocate for Appellant : Naveen Malhotra, Adv

Usha Mehra, J. 1. Mr. Naveen Malhotra, Counsel for the petitioner says that though in the writ number of grounds have been raised but he is restricting his arguments to only one ground namely, if the...

Suresh Rohtagi Vs. Director, Enforcement Directorate

Court : Appellate Tribunal for foreign Exchange New Delhi

Subject : FERA

Advocate for Appellant : Naveen Malhotra for the Appellant. Dr. Shamsuddin for the Respondent.

1. This appeal is filed against Adjudication Order No. ADDL(APK)/III/01/93 dated 5-2-1993 passed by Additional Director, Directorate of Enforcement, New Delhi imposing a penalty of Rs. 75,000 (Rupees seventy five thousands only) against the appellant, Suresh...

Satnam Singh Vs. Union of India and ors.

Court : Delhi

Subject : CustomsCriminal

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

Reported in : 1992CriLJ3961; 1992(2)Crimes1133; 1992(23)DRJ365

Advocate for Appellant : Naveen Malhotra and; Jagdev Singh, Advs

Usha Mehra, J.(1) The petitioner, Satnam Singh, has been detained by an order dated 5th June, 1991, passed by Shri Mahendra Prasad, Joint Secretary to the Government of Inida. The detention order is under Section 3...

Bhagat Raj Vs. Union of India

Court : Delhi

Subject : CriminalCustoms

Acts : Foreign Exchange and Prevention of Smuggling Activities Act, 1974 - Schedule - Article 3(1)

Reported in : 1991CriLJ2989; 1991(20)DRJ407

Advocate for Appellant : Naveen Malhotra and; Jagdev Singh, Advs

V.B. Bansal, J. (1) Bhagat Raj a detenu under the Conservation of Foreign Exchange and Prevention of Smuggling Activities Act 1974 (as amended), hereinafter referred to as 'the Act', has filed this writ petition under Article...

Darshan Singh @ Fauzi Vs. Union of India and ors.

Court : Delhi

Subject : Criminal

Acts : Code of Criminal Procedure (CPC) - Sections 167(2)

Reported in : 1999VAD(Delhi)417; 2000CriLJ304; 81(1999)DLT490

Advocate for Appellant : Mr. Naveen Malhotra, Adv

ORDERS.K. Agarwal, J.1. By this petition the petitioner was challenged the order of detention dated 4.11.1996 passed under Section 3(1) of the Conservation of Foreign Exchange and Prevention of Smuggling Activities Act, 1974 (for short the...

Naveen Malhotra Vs. State (Govt. of Nct of Delhi) and Anr.

Court : Delhi

Subject : Land Acquisition

Advocate for Appellant : Mr. Dayan Krishnan, Mr. O.P. Gulabani, Ms. Swati Goswami

$~16. * IN THE HIGH COURT OF DELHI AT NEW DELHI + % Date of Decision:25. 02.2015 TR.P.(CRL.) 11/2015 NAVEEN MALHOTRA Through: ..... Petitioner Mr. Dayan Krishnan, Senior Advocate along with Mr. O.P. Gulabani & Ms....

Mohd. YasIn Vs. Union of India

Court : Delhi

Subject : Criminal

Acts : Customs Act, 1962 - Sections 132

Reported in : 1997IVAD(Delhi)603; 1997CriLJ4169; 68(1997)DLT179; 1997(42)DRJ116

Advocate for Appellant : Naveen Malhotra,; B. Babbar,; Pratigya Gihar,;

Mahinder Narain, A.C.J.(1) MOHD. Yasin travelled by Pakistan Airways Flight No. PK-270 from Lahore and Delhi on 20.4.1996. At the Indira Gandhi International Airport at New Delhi, he went through red channel and declared some goods...