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Jan 30 1995

Jasbir Singh Vs. Union of India and ors.

Court : Delhi

Decided on : Jan-30-1995

Subject : CriminalCustoms

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

Reported in : 1995(1)Crimes698; 1995(32)DRJ602

Advocate for Appellant : Arun Jaitley,; Trilok Kumar,; M.D. Taneja,;

Anil Dev Singh, J.(1) This is a writ petition challenging the detention of the petitioner under the provisions of conservation of Foreign Exchange and Prevention of Smuggling Activities Act, 1974 (for short 'COFEPOSA ACT'). The detention...

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Aug 21 1989

S. Balwinder Singh @ Chhinda Vs. Union of India and ors.

Court : Delhi

Decided on : Aug-21-1989

Subject : CustomsCriminal

Acts : Constitution of India - Articles 22(5) and 226; Conservation of foreign Exchange and prevention of Smuggling Activities Act, 1974 - Sections 3, 3(1), 3(3) and 9(1)

Reported in : 39(1989)DLT436

Advocate for Appellant : Trilok Kumar and; Sat Pal, Advs

Santosh Duggal, J. (1) The detenu, in this writ petition, filed under Article 226 of the Constitution, was detained by virtue of an order oi detention passed on 9th March, 1988 by Shri K. L. Verma,...

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Feb 18 1992

Tryba Marek Vs. Union of India

Court : Delhi

Decided on : Feb-18-1992

Subject : CustomsCriminal

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

Reported in : 46(1992)DLT418; 1992(22)DRJ408

Advocate for Appellant : Trilok Kumar,; M.D. Taneja,; K.K. Manan and;

Dalveer Bhandari, J. (1) The detenu through the petitioner has filed writ petition under Article 226 of the Constitution of India and has prayed, inter alia, that the writ of hebeas corpus be issued quashing the...

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May 29 1991

Sayed NizamuddIn Mohamad Vs. Union of India and ors.

Court : Delhi

Decided on : May-29-1991

Subject : CriminalNarcotics

Acts : Narcotic Drugs and Psychotropic Substances Act, 1985 - Sections 3(1); Constitution of India - Article 22(5)

Reported in : 45(1991)DLT175

Advocate for Appellant : Trilok Kumar,; M.D. Taneja and; Kamal Nijhawan, Advs

V.B. Bansal, J. (1) On 20th December, 1989 Ms. Nisha Sahai Achuthan, Joint Secretary to the Govt. of India, Department of Revenue, Ministry of Finance while exercising the powers under Sec. 3(1) of the Prevention of...

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May 11 1989

Rajinder Singh @ Raju Vs. Union of India and ors.

Court : Delhi

Decided on : May-11-1989

Subject : Criminal

Acts : National Security Act, 1980 - Sections 3, 3(2) and 3(4); Arms Act - Sections 25, 127, 154 and 159; Code of Criminal Procedure (CrPC) , 1973 - Sections 482; Indian Penal Code (IPC), 1860 - Sections 34, 120-B, 139, 186, 213, 302, 307, 353, 397, 448 and 596; Constitution of India - Article 226

Reported in : 1989(25)LC249(Delhi); ILR1989Delhi188

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

Santosh Duggal, J. (1) The petitioner, Rajinder Singh @Raju, was placed under detention in pursuance to an order of detention pasted by the Commissioner of Police, Delhi on 13th May, 1988 in exercise of the power...

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Oct 19 1987

Bhuramal JaIn Uttam Chandvijay Kumar Raj Kumar @ Chotu Vs. Union of In ...

Court : Delhi

Decided on : Oct-19-1987

Subject : CriminalCustoms

Acts : Constitution of India - Article 22

Reported in : ILR1987Delhi120

Advocate for Appellant : N.C. Chawla,; Trilok Kumar,; Harjinder Singh,;

D.P. Wadhwa, J. (1) By this judgment. I propose to decide four writ petitions being Criminal Writs Nos. 211,239, 281 and 283 of 1987 of our different petitioners. (2) These four petitioners were detained on the...

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Sep 06 1994

Mukesh Arora Vs. Union of India and ors.

Court : Delhi

Decided on : Sep-06-1994

Subject : CustomsCriminal

Acts : Constitution of India - Article 226; Conservation of Foreign Exchange and Prevention of Smuggling Activities Act, 1974 - Sections 3(1); Customs Act, 1962 - Sections 108; COFEPOSA Act

Reported in : 1994IIIAD(Delhi)1502; 1995CriLJ582; 1994(3)Crimes507; 1994(30)DRJ665

Advocate for Appellant : Trilok Kumar,; M.D. Taneja and; B. Babbar, Advs

Dalveer Bhandari, J.(1) The petitioner has filed this petition under Article 226 of the Constitution of India against the order dated 4th March, 1994 passed by Mr. Mahender Prasad, Joint Secretary to the Government of India,...

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Feb 01 1995

Munna Lal Khandelwal Vs. Union of India and ors.

Court : Delhi

Decided on : Feb-01-1995

Subject : CriminalCustoms

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

Reported in : 1995IAD(Delhi)808; 1995CriLJ2870; 1995(2)Crimes82; 59(1995)DLT298

Advocate for Appellant : Trilok Kumar,; M.D. Taneja and; B. Babbar, Advs

Vijender Jain, J.(1) The detention order under Section 3(1) of the Conservation of Foreign Exchange and Prevention of Smuggling Activities Act, 1974 (hereinafter referred to as Cofeposa Act) was passed on 6th May, 1994. The said...

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Feb 17 1995

Prem Prakash Vs. Union of India and ors.

Court : Delhi

Decided on : Feb-17-1995

Subject : CriminalCustoms

Acts : Foreign Exchange and Prevention of Smuggling Activities Act, 1974 - Sections 5A

Reported in : 1995(32)DRJ545

Advocate for Appellant : Trilok Kumar,; M.D. Taneja and; Meera Bhatia, Advs

Vijender Jain, J. (1) The petitioner was served with the preventive detention order under Section 3(1) of the Consideration of Foreign Exchange and Prevention of Smuggling Activities Act, 1974 (hereinafter referred to''COFEPOSA') passed by the respondent...

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Dec 19 2001

irfan HussaIn @ Mazhar Abbas Through His Brother Parvez HussaIn Vs. Lt ...

Court : Delhi

Decided on : Dec-19-2001

Subject : CriminalCustoms

Acts : Conservation of Foreign Exchange and Prevention of Smuggling Activities Act, 1974 - Sections 3(1) and 5A; Customs Act, 1962 - Sections 108, 132 and 135(1)

Reported in : 95(2002)DLT440; 2002(61)DRJ386; 2002(146)ELT537(Del)

Advocate for Appellant : Trilok Kumar, Adv

Sanjay Kishan Kaul, J.1. The petitioner has challenged the order of detention dated 1.2.2001 passed by the Deputy Secretary (Home), Government of NCT of Delhi in the name of Lt. Governor in exercise of the powers...

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