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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

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 … 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

Lakshmipat Choraria Vs. State

Court : Mumbai

Subject : CriminalCustoms

Reported in : (1965)67BOMLR618

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 … 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,

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

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 … 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

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.

Pukhraj Pannalal Shah and ors. Vs. K.K. Ganguly and anr.

Court : Mumbai

Subject : CustomsCriminal

Acts : Code of Criminal Procedure (CrPC) , 1898 - Sections 5(2), 162 and 439; Criminal Law; Evidence Act, 1872 - Sections 25; Customs Act, 1962 - Sections 104(3) and 108; Constitution of India - Article 20(3)

Reported in : AIR1968Bom433; (1968)70BOMLR231; 1968CriLJ1617

respective accused regarding offences under the Customs Act, 1962, (hereinafter referred to as 'the Act of 1962). In Criminal Revision Application No. 368 of 1967, the offence is alleged to have taken place on March 1, 1966 … Patel, J.1. These three revision applications arise out of the complaints made by the Customs authorities against the respective accused regarding offences under the Customs Act, 1962, (hereinafter referred to as 'the Act

Mohammad SerajuddIn Vs. R.C. Mishra

Court : Supreme Court of India

Subject : CustomsCriminal

Acts : Customs Act - Sections 96 and 172; Code of Criminal Procedure (CrPC) , 1898 - Sections 555; Constitution of India - Articles 226 and 134(1)

Reported in : AIR1962SC759; 1983(13)ELT1370(SC); [1962]Supp1SCR545

10. In an unreported case of the Calcutta High Court, Calcutta Motor & Cycle Co. v. Collector of Customs [Criminal Revision Case No. 693 of 1955], Debabrata Mookerjee, J., has held that search warrants must be issued, when

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)

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 … 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

Sachidananda Benerji, Assistant Collector of Customs Vs. Sitaram Agarw ...

Court : Supreme Court of India

Subject : CustomsCriminal

Acts : Sea Customs Act, 1878 - Sections 135, 167, 167(8) and 167(81)

Reported in : AIR1966SC955; 1966CriLJ712; [1966]2SCR1

Matched in: Parties Sachidananda Benerji, Assistant Collector of Customs Vs. Sitaram Agarwala and anr.