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Directorate of Revenue Intelligence Vs. Girish Dhawan

Court : Delhi

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...

Directorate of Revenue Intelligence Vs. State

Court : Delhi

Subject : Land Acquisition

Advocate for Appellant : Mr. Satish Aggarwal

* IN THE HIGH COURT OF DELHI AT NEW DELHI Date of decision:21. t February, 2013 + CRL.M.C. 526/2013 DIRECTORATE OF REVENUE INTELLIGENCE ..... Petitioner Through: Mr. Satish Aggarwal, Adv. versus STATE Through: ..... Respondent Ms....

ishwar Parasram Punjabi Vs. Union of India

Court : Delhi

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...

Narcotics Control Bureau Vs. Sajesh Sharma

Court : Delhi

Subject : Narcotics

Advocate for Appellant : Mr. Satish Aggarwal

* IN THE HIGH COURT OF DELHI AT NEW DELHI Reserved on:6. h March, 2013 Pronounced on:20. h March, 2013 + CRL. M.C. 2335/2010 NARCOTICS CONTROL BUREAU ..... Appellant Through: Mr. Satish Aggarwal, Advocate versus SAJESH...

Jamesh W. Litchfield Vs. Narcotics Central Bureau

Court : Delhi

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...

Department of Customs Vs. Eastern Road Carriers

Court : Delhi

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,...

H.S. Bawa Vs. Mahinder Prakash

Court : Delhi

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...

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

Court : Delhi

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...

Lachhman Singh Vs. Mahinder Singh and ors.

Court : Delhi

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...

QamaruddIn Vs. R.P. Sharma and anr.

Court : Delhi

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...