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Union of India (Uoi) and ors. Vs. Naman Singh Sekhawat

Court : Supreme Court of India

Subject : Service

Acts : Customs Act - Sections 108, 110 and 112; Foreigners Act - Sections 13(2); Arms Act - Sections 27; Central Civil Services (Classification, Control and Appeals) Rules, 1965 - Rules 11, 14 and 14(15); Indian Penal Code (IPC) - Sections 120B, 409 and 477A

Reported in : 2008(6)ALLMR(SC)404; 2008(225)ELT161(SC); [2008(118)FLR1121]; JT2008(4)SC150; 2008(4)SCALE360; (2008)4SCC1; 2008(3)SLJ294(SC); 2008AIRSCW2813; 2008(3)LH(SC)2068

Act were initiated on the basis of the First Information Report lodged by the said Head Constable. A Criminal proceeding was also initiated against him for the alleged commission of offences under Sections 409, 120B of the … a large number of smuggled goods. While bringing the same in his jeep for their delivery to the Customs Authorities it was intercepted by a Jonga Jeep, which was being driven by one Bhoor Singh, a known

Lakshmipat Choraria Vs. State

Court : Mumbai

Subject : CriminalCustoms

Reported in : (1965)67BOMLR618

accused were being prosecuted for an offence under Section 120-B, Indian Penal Code, for being parties to a criminal conspiracy along with one Yau Monkchi Ethyl Wong and others, between February 1, 1959 and February 31, 1959, … having committed an offence punishable under Section 120-B, Indian Penal Code, read with Section 167(81) of the Sea Customs Act, 1878, The accused were further charged on four specific counts for having committed an offence under Section

A.A. Mulla and Others Vs. State of Maharashtra and Another

Court : Supreme Court of India

Subject : Constitution Criminal

Acts : Constitution of India - Article 20(1); Indian Penal Code (IPC) - Sections 120B, 409 and 429; Gold Control Act - Sections 85

Reported in : 1996VIIAD(SC)737; AIR1997SC1441; 1997(2)ALD(Cri)386; 1997CriLJ353; 1996(4)Crimes125(SC); JT1996(9)SC551; 1996(7)SCALE840; (1996)11SCC606

ORDERG.N. Ray, J.1. This appeal is directed against judgment dated 16.1.1986 passed by the Bombay High Court in Criminal Writ Petition No. 36 of 1986. The appellants were charged under Section 409 IPC and Section 5 of … The appellants were also tried for offence under Section 120B IPC and Sections 135 and 136 of the Customs Act. Section 85 of the Gold Control Act and Section 23(1A) of Foreign Exchange Regulation Act and Section

Asst. Collr. of Cus. Vs. Rodolfo J. Cardiente Alias Rudy

Court : Kolkata

Subject : CriminalCustoms

Acts : Customs Act, 1962 - Sections 104, 107, 111, 123, 135(1), 136, 138A and 139; ;Evidence Act - Section 24; ;Indian Penal Code (IPC) - Sections 120B, 411 and 412; ;Code of Criminal Procedure (CrPC) , 1973 - Sections 313 and 482

Reported in : 1995(77)ELT865(Cal)

petition of complaint, when one of them. Mr. Anwarul Hassan Khan, moved this Hon'ble Court in Revision being Criminal Revision Case No. 553 of 1982 for quashing the criminal proceeding directed against him and obtained a stay … J.1. On 29th September, 1980, in the morning, pursuant to some source of information, a team of 15 Customs Officers led by the Superintendents. D. Singh and L.N. Muzumdar, boarded the vessel Murray Everett of Messrs. Everett

S.K. Sinha Vs. S.K. Shingal and anr.

Court : Delhi

Subject : CriminalCustoms

Acts : Code of Criminal Procedure (CrPC) , 1973 - Sections 245(2) and 482

Reported in : 1987(1)Crimes842; 32(1987)DLT91; 1988(15)ECC333; 1988(17)LC433(Delhi); 1987(30)ELT900(Del); 1987RLR231

at this stage that facts and the evidence on which the petitioner is being prosecuted now before a criminal court are in no way different than what was adjudicated upon by the departmental authorities. The incident relates … Cr P.C. for quashing the proceedings pending against him before the Metropolitan Magistrate under Section 135 of the Customs Act. (2) The petitioner stands charged of the aforesaid offence and in pursuance of an application moved by

L.R. Melwani Vs. the State of Maharashtra

Court : Mumbai

Subject : CriminalCustoms

Reported in : (1967)69BOMLR421

of the investigation be supplied. In the alternative, it was prayed that summons be issued under Section 94, Criminal Procedure Code, directing the Collector of Customs or the Special Prosecutor to produce in the Court the aforesaid

Rainbow Trading Co. by Its Proprietor S. Heerachand Vs. Assistant Coll ...

Court : Chennai

Subject : Constitution

Acts : Sea Customs Act, 1878 - Sections 171A; Constitution of India - Articles 14, 20(3) and 226; Evidence Act - Sections 132

Reported in : AIR1963Mad434; 1963CriLJ636

Matched in: Parties Rainbow Trading Co. by Its Proprietor S. Heerachand Vs. Assistant Collector of Customs, Appraising Dept.

Bahubali Vs. Collector of Central Excise and

Court : Customs Excise and Service Tax Appellate Tribunal CESTAT Tamil Nadu

Subject : Customs

Reported in : (1984)(16)ELT631Tri(Chennai)

Matched in: Court Customs Excise and Service Tax Appellate Tribunal CESTAT Tamil Nadu

Thangdawla Lushai and anr. Vs. Assistant Collector, Central Excise and ...

Court : Guwahati

Subject : Criminal

Matched in: Parties Thangdawla Lushai and anr. Vs. Assistant Collector, Central Excise and Land Customs and anr.

A.M.S. Mohammed Kasim Vs. the Assistant Collector of Central Excise, M ...

Court : Chennai

Subject : CriminalCustoms

Acts : Sea Customs Act, 1878 - Sections 19, 167(81) and 186; Foreign Exchange Regulation Act, 1947 - Sections 8, 8(1), 8(2), 23, 23-B and 23(1)(B); Indian Penal Code (IPC), 1860; Constitution of India - Article 20(2)

Reported in : AIR1962Mad85

learned brother Somasundaram, J., upon two questions hat arose in the course of the arguments before him in criminal revision proceedings. The first question referred to us is:"Whether section 167(81) of the Sea Customs Act does not