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May 01 2006

Directorate of Revenue Intelligence Vs. Girish Dhawan

Court : Delhi

Decided on : May-01-2006

Subject : CustomsCriminal

Acts : Customs Act, 1962 - Sections 132, 135(1) and 135(1)(2); Antiquities and Art Treasurer Act, 1972

Reported in : 129(2006)DLT588; 2006(203)ELT369(Del)

Advocate for Appellant : Satish Aggarwal, Adv

Badar Durrez Ahmed, J.1. These three revision petitions are being disposed of by a common order inasmuch as they raise common issues, although there are separate orders which are impugned in these petitions. 2. The facts...

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Oct 03 1989

ishwar Parasram Punjabi Vs. Union of India

Court : Delhi

Decided on : Oct-03-1989

Subject : CustomsCriminal

Acts : Customs Act, 1962 - Sections 110(1A); Code of Criminal Procedure (CrPC) , 1973 - Sections 482

Reported in : 40(1990)DLT91; 1990(25)ECC430; 1990(48)ELT224(Del)

Advocate for Appellant : Harjinder Singh and; Satish Aggarwal, Advs

Santosh Doggal, J.(1) In this petition filed under the provisions of section 482 Cr.P.C., the legality of an order passed by the Metropolitan Magistrate. New Delhi, on 25th April, 1989 on the application moved by the...

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Mar 25 1994

Department of Customs Vs. Eastern Road Carriers

Court : Delhi

Decided on : Mar-25-1994

Subject : CustomsCriminal

Acts : Code of Criminal Procedure (CrPC) , 1973 - Sections 451

Reported in : 1994IIAD(Delhi)105; 1994(29)DRJ57

Advocate for Appellant : Satish Aggarwal and; P.K. Jain, Advs

V.B. Bansal, J.(1) Department of Customs has filed this petition under Section 482 of the Code of Criminal Procedure (tor short 'the Code') with a prayer that the order dated 23.2.1994 passed by Shri R.K. Sharma,...

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Nov 21 2001

H.S. Bawa Vs. Mahinder Prakash

Court : Delhi

Decided on : Nov-21-2001

Subject : Criminal

Acts : Code of Criminal Procedure (CrPC) , 1973 - Sections 482; Indian Penal Code (IPC), 1860 - Sections 34, 323, 325, 342, 427 and 506

Reported in : 2002IIIAD(Delhi)626; 96(2002)DLT347; 2002(61)DRJ877; 2002(1)JCC463

Advocate for Appellant : Satish Aggarwal, Adv

S.K. Agarwal, J.1. By this petition under Section 482 Cr.P.C.petitioner is seeking quashing of the 'summons' dated21.8.1998 issued by Addl. Chief Metropolitan Magistrate,New Delhi summoning the petitioner as an accused underSections 323/325/342/427/506/34 IPC in the case...

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Oct 03 1989

Jamesh W. Litchfield Vs. Narcotics Central Bureau

Court : Delhi

Decided on : Oct-03-1989

Subject : CustomsCriminal

Acts : Narcotic Drugs and Psychotropic Substances Act, 1985 - Sections 8

Reported in : 40(1990)DLT97; 1990(18)DRJ129; 1990(26)ECC317

Advocate for Appellant : D.R. Sethi,; Raman Sawhney and; Satish Aggarwal, Advs

Santosh Duggal, J.(1) The petitioner in this bail petition is accused of offences registered under Sections 8, 19, 21 and 29 of the Narcotics Drugs and Psychotropic Substance Act (for short the 'Act'}, Section 120 of...

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Dec 19 1988

Lachhman Singh Vs. Mahinder Singh and ors.

Court : Delhi

Decided on : Dec-19-1988

Subject : CustomsCriminal

Acts : Code of Criminal Procedure (CrPC) , 1973 - Sections 397; Customs Act, 1962 - Sections 5

Reported in : 37(1989)DLT241

Advocate for Appellant : Satish Aggarwal,; Harjinder Singh,; K.L. Arora and;

H.C. Goel, J.(1) -THE petition under Section 397 read with Sec, 482 of the Code of Criminal Procedure is directed against the impugned order dated 242 May 13, 1987 passed by Sh. Bharat Bhusban. Addl. Chief...

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Mar 22 2003

Directorate of Revenue Int. Vs. Rajinder Singh and ors.

Court : Delhi

Decided on : Mar-22-2003

Subject : Criminal

Acts : Code of Criminal Procedure (CrPC) , 1973 - Sections 482

Reported in : 2003(68)DRJ692; 2003(1)JCC565

Advocate for Appellant : Satish Aggarwal, Adv

O.P. Dwivedi, J.1. Through this petition which his under section 482, Cr.P.C. petitioner, Directorate of Revenue Intelligence seeks further time to complete its evidence in a custom case. The case relates to smuggling of gold. It...

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Jul 11 1988

K.K. Girdhar Vs. M.S. Kathuria

Court : Delhi

Decided on : Jul-11-1988

Subject : Criminal

Acts : Code of Criminal Procedure (CrPC) , 1973 - Sections 344

Reported in : 36(1988)DLT225; 1988(18)ECC61; 1988(37)ELT353(Del)

Advocate for Appellant : Satish Aggarwal,; D.C. Mathur,; D.K. Mathur and;

H.C. Goel, J.(1) This is a petition under S. 482 Cr. D P. C. for setting aside the order dated April 29, 1988 passed by Mr. Dinesh Dayal, Metropolitan Magistrate, New Delhi granting bail to the...

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Sep 25 1989

QamaruddIn Vs. R.P. Sharma and anr.

Court : Delhi

Decided on : Sep-25-1989

Subject : CustomsCriminal

Acts : Code of Criminal Procedure (CrPC) , 1973 - Sections 397(2)

Reported in : 1989(17)DRJ278; ILR1989Delhi544

Advocate for Appellant : Mehmood Pracha and; Satish Aggarwal, Advs

Santosh Duggal, J.(1) In this petition filed under Section 482 of the Criminal Procedure Code, the petitioner seeks quashing of the order passed in revision by the Additional Sessions Judge, New Delhi, on 8th May, 1989...

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Apr 30 1986

Robert Lendi Vs. the Collector of Customs and Another

Court : Delhi

Decided on : Apr-30-1986

Subject : CriminalCustoms

Acts : Code of Criminal Procedure (CrPC) , 1973 - Sections 243(1), 244, to 248, 437, 437(6) and 439; Code of Criminal Procedure (CrPC) , 1872; Customs Act, 1962 - Sections 132 and 135; Imports and Exports (Control) Act, 1947 - Sections 5

Reported in : 1987CriLJ55; 1986(3)Crimes54; 1986(11)DRJ157; 1987(12)ECC194; 1987(30)ELT914(Del)

Advocate for Appellant : R.L. Mehta and; Satish Aggarwal, Advs

Sharief-Ud-Din, J. 1. The petitioner has moved this application under S. 439 Cr.P.C. 1973 for grant of bail. It came up for hearing before the learned single Judge of this court. During the course of arguments...

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