Intelligence - Judgment Search Results
Home > Cases Phrase: intelligence Year: 1997 Page 1 of about 320 results (0.014 seconds)intelligence Officer, D.R.i., Mumbai Vs. Holia Mohammed Nisar C/O Sule ...
Court: Mumbai
Decided on: Oct-24-1997
Reported in: 1998BomCR(Cri)641
..... form of seizure of fax copy of the lorry receipt the intelligence received by the d r i and other incriminating documents coupled ..... is placed before the court by the prosecution firstly there is intelligence received which points out to the exact place where the accused ..... wanted to confirm about the receipt of goods mentioned in the intelligence had the goods not been found there was no question of .....
Tag this Judgment! Ask ChatGPTAmeena and Company Vs. Commercial Tax Officer (intelligence), Mysore a ...
Court: Karnataka
Decided on: Jun-30-1997
Reported in: [1998]110STC580(Kar)
..... mandya and assistant commissioner of commercial tax assessments mysore to that of commercial tax officer intelligence mysore there is no explanation let alone an acceptable one for the petitioner s silence ..... the impugned order of transfer the assessment proceedings were completed by the c t o intelligence mysore on march 26 1985 aggrieved by the assessment order the petitioner appealed to the .....
Tag this Judgment! Ask ChatGPTPriyanka Wines Vs. Assistant Commissioner (C.T.) (intelligence), Abids ...
Court: Andhra Pradesh
Decided on: Dec-17-1997
Reported in: [1998]110STC73(AP)
..... the action of the officials of the vigilance and enforcement department or the officers of intelligence wing of the commercial tax department in inspecting the business premises of the petitioners ..... exerted on the petitioners it may be that the respondents who are connected with the intelligence or vigilance department can inspect the premises and record statements but without following the .....
Tag this Judgment! Ask ChatGPTAmratlal Devdanbhai Soni Vs. Director of Revenue Intelligence and anr.
Court: Gujarat
Decided on: Mar-31-1997
Reported in: 1998CriLJ705
..... accused persons are disposed of 2 the relevant facts are that dy director of revenue intelligence ahmedabad filed a complaint on 23 5 1994 in the competent court against seven accused ..... by one advance exports of ahmedabad on further inquiry by department of directorate of revenue intelligence for short d r i it revealed that achit patel alias mahesh shah was the .....
Tag this Judgment! Ask ChatGPTCalicut Trading Co. Vs. Deputy Commissioner of Commercial Taxes, Intel ...
Court: Karnataka
Decided on: Sep-15-1997
Reported in: ILR1999KAR2320; [1998]110STC195(Kar)
g c bharuka j 1 these revision petition have been filed under section 23 1 of the karnataka sales tax...
Tag this Judgment! Ask ChatGPTS. Bavani Vs. Dy. Director of Revenue Intelligence, Chennai
Court: Chennai
Decided on: Aug-19-1997
Reported in: 1998(98)ELT327(Mad)
thanikkachalam j 1 the writ petitioner is the appellant herein the writ petition was filed for issuance of a writ...
Tag this Judgment! Ask ChatGPTAjit JaIn Vs. Directorate of Revenue Intelligence, New Delhi
Court: Supreme Court of India
Decided on: Dec-08-1997
Reported in: 1998(102)ELT521(SC); (1998)2SCC752
1 mr m s usgaocar learned senior counsel is in caveat leave granted 2 heard learned counsel for the parties...
Tag this Judgment! Ask ChatGPTGulshan Rai Vs. Director General of Anti Evasion
Court: Customs Excise and Service Tax Appellate Tribunal CESTAT Delhi
Decided on: Aug-08-1997
Reported in: (1997)(95)ELT303TriDel
..... the notification did not confer jurisdiction on the officers of the directorate of revenue intelligence or anti evasion his further contention was that the territorial jurisdiction of director of ..... prior to the bifurcation of the directorate of anti evasion from the directorate of revenue intelligence the assistant director anti evasion was functioning as an administrative wing of department of .....
Tag this Judgment! Ask ChatGPTLawrence John Dowser (In Jail) Vs. Union of India (Uoi) and anr.
Court: Allahabad
Decided on: Aug-20-1997
Reported in: 1998CriLJ1985
..... to agree for the reason that the officers of the intelligence department whose job is to collect information regarding the ..... was opened by the accused appellant himself and thereupon the intelligence officers captured the bag containing heroin in question fully go ..... raid in question i find that the officers of the intelligence and narcotics department are of different character and calibre than .....
Tag this Judgment! Ask ChatGPTRameshkumar Balkishan Cibal Vs. State of Maharashtra and Others
Court: Mumbai
Decided on: Jan-14-1997
Reported in: 1998BomCR(Cri)599
..... of 28th june 1995when the officers of the directorate of revenue intelligence zonal unit mumbai intercepted i truck no h r 38 ..... order of detention was issued an application was made by the intelligence officer himself for extension of bail it was ultimately on ..... same day shri c l mahar assistant director directorate of revenue intelligence mumbai has filed the affidavit on 6th january 1997 setting out .....
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