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Ramchand Santumal Bhatia Vs. Tarun Roy and Others

Court : Mumbai

Subject : Criminal

Acts : Constitution of India - Article 19; Conservation of Foreign Exchange and Prevention of Smuggling Activities Act, 1974 - Sections 3(1)

Reported in : 1987(3)BomCR399

Daud, J.1. A short, but important question of jurisdiction in habeas corpus matters, arises in this petition under Art. 226 of the Constitution of India.2. The Directorate of Intelligence Officers based at Calcutta acting on information...

Randhir Singh and ors. Vs. Director of Revenue Intelligence

Court : Delhi

Subject : Criminal

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

Reported in : 1986CriLJ1208; 1985(9)DRJ218; 1985RLR548

Advocate for Appellant : J.S. Arora,; Harvinder Singh,; Jagat Singh and S.C. Chaw

J.D. Jain, J.(1) The facts giving rise to the above mentioned petitions succinctly are that acting on a prior information, the officers of Directorate of Revenue Intelligence, New Delhi, intercepted two trucks bearing registration Nos. CHW-4831...

Rama Devi Vs. K.A. Gafoor and ors.

Court : Delhi

Subject : CustomsCriminal

Acts : Constitution of India - Article 226; Foreign Exchange and Prevention of Smuggling Activities Act, 1974 - Sections 9(1)

Reported in : ILR1976Delhi72

Advocate for Appellant : M.H. Phadke,; R.H. Dhebar,; B.V. Desai,;

S. Rangarajan, J. (1) This Order is made not only in Cr. Writ 37 of 1975 but also in Cr. Writs 40, 45. 46, 50. 51, 52, 57, 58, 60, 61, 64, 65. 66, 70, 71,...

Ram Lal Narang Vs. State (Delhi Administration)

Court : Supreme Court of India

Subject : Criminal

Acts : Indian Penal Code (IPC) - Sections 109, 120B, 406, 410, 411 and 420; Code of Criminal Procedure (CrPC) , 1898 - Sections 154, 156, 157, 173, 173(1), 173(8), 186, 190, 204, 306 and 482

Reported in : AIR1979SC1791; 1979CriLJ1346; (1979)2SCC322; [1979]2SCR923

Advocate for Appellant : Shri. Harjinder Singh, Shri. Ashok Sen

O. Chinnappa Reddy, J.1. On the intervening night of 31st March 1967 and 1st April 1967, two sandstone pillars of great antiquity, beauty and value were stolen from Suraj Kund temple, in Village Amin (District Karnal,...

Devi Dass Vs. Union of India and Others

Court : Delhi

Subject : Criminal

Acts : COFEPOSA - Sections 2(f) and 3(1); Indian Penal Code (IPC), 1860 - Sections 107

Reported in : ILR1985Delhi607

Advocate for Appellant : Shri. Harjinder Singh, Mr. Harjinder Singh

ORDER1. The petitioner Devi Dass was detained by an order dt. June 30, 1984 passed by the Administrator, Union Territory of Delhi, under S. 3(1) of the Conservation of Foreign Exchange and Prevention of Smuggling Activities...

Kalu Sing Vs. Union of India and ors.

Court : Delhi

Subject : CustomsCriminal

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

Reported in : ILR1986Delhi488

Advocate for Appellant : Harjinder Singh and; N.S. Mehta, Advs

Malik Sharief Ud-Din, J.(1) RULE. D. B. The petitioner Kallu Singh has been detained by an order dated 17-41-85 passed-by Shri K.K. Owiyedi Joint Secretary to Government of India. The detention order is under, section' 3(1)...

Assistant Collector of Customs Vs. Harbans Lal Sharaf Alias Punjabi Se ...

Court : Delhi

Subject : CriminalFERA

Reported in : 1985(5)ECC82

Advocate for Appellant : Shri. S.L. Watel

1. Harbans Lal Sharaf alias Punjabi Seth of M/s. Harbans Lal Bansi Dhar, F-73, Moti Bazar, Chandni Chowk, Delhi, was tried (sic) into India and smuggle Indian currency and foreign exchange out of India in contravention...

Asstt. Collector of Customs Vs. Harbans Lal Sharaf

Court : Delhi

Subject : Criminal

Reported in : 1980CriLJ618

Advocate for Appellant : Shri. S. L. Watel

1. Harbans Lal Sharaf alias Punjabi Seth of M/s. Harbans Lal Bansi Dhar, F-73, Moti Bazar, Chandni Chowk, Delhi, was tried (sic) (for importation of contraband gold?) into India and smuggle Indian currency and foreign exchange...

S. Duleep Singh Vs. Official Liquidator

Court : Punjab and Haryana

Subject : Company

Acts : Companies Act, 1956 - Sections 69, 81, 428, 433, 445(3) and 466; ;Companies (Court) Rules, 1959 - Rule 116

Reported in : [1990]69CompCas791(P& H)

Advocate for Appellant : B.D. Seth and; A.C. Jain, Advs.; A.K. Jaiswal, Adv.,

D.V. Sehgal, J. 1. This judgment shall dispose of C. A. No. 123 of 1987 in C. P. No. 125 of 1986, C. P. No. 24 of 1987, C. A. No. 24 of 1987 in C....

Smt. Meena Jayendra Thakur Vs. the Union of India and Others

Court : Mumbai

Subject : Criminal

Acts : Constitution of India - Articles 22 and 22(5); The Conservation of Foreign Exchange and Prevention of Summggling Activities Act - Sections 2, 3, 3(1), 3(2), 3(3), 5, 5A, 8, 9, 9(1), 9(2), 10 and 11

Reported in : 1995CriLJ2533

Advocate for Appellant : M.G. Karmali, ;Shirish Gupte and ;Mrs. K.K. Pradhan, Advs.

Ashok Agarwal, J.1. The petitioner is the wife of the detenu Jayendra Vishnu Thakur alias Bhai Thakur. By the present petition, she seeks a writ of habeas corpus seeking to quash the order of detention bearing...