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Intelligence - Judgment Search Results

Home > Cases Phrase: intelligence Year: 2000 Page 1 of about 319 results (0.02 seconds)
Mar 03 2000 (HC)

Bismillah Trading Co. Vs. Intelligence Officer, Squad No. Ii, Agricult ...

Court: Kerala

Decided on: Mar-03-2000

Reported in: [2001]248ITR292(Ker)

..... exhibit p 4 order the deputy commissioner had only remanded the penalty proceedings to the intelligence officer for fresh consideration for observance of the statutory requirements of section 45a in regard ..... set aside penalty order and remanded case for fresh disposal commissioner restored order passed by intelligence officer by invoking suo motu power of revision whether order passed by dc can be .....

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Oct 10 2000 (SC)

A.K. Mehaboob and P.K. Naushad Vs. Intelligence Officer, Narcotics Con ...

Court: Supreme Court of India

Decided on: Oct-10-2000

Reported in: (2001)3CALLT49(SC); JT2001(1)SC614; (2001)10SCC203

..... case against the three accused was this on the strength of sleuth information the intelligence officers of narcotics control bureau lead by superintended of narcotics control bureau cochin pw ..... india articles 14 16 validity as to legislation pertaining a single person absence of intelligible differentia vis vis other similarly situated persons held the legislation created invidious discrimination and .....

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Nov 30 2000 (HC)

Ahmed Adenwala Kola Vs. V.M. Dosi, Intelligence Officer, Narcotics Con ...

Court: Mumbai

Decided on: Nov-30-2000

Reported in: 2001ALLMR(Cri)857; (2001)2BOMLR646; 2001(2)MhLj515

..... on it with particulars of the case and signed by the intelligence officer the three sample packets and the carton were sealed with ..... the seizure panchanama p w 6 is a k thaker an intelligence officer attached to n c b who deposited the muddemal articles ..... dosi the investigating officer who filed the complaint he was also an intelligence officer attached to n c b 9 after considering the entire .....

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Mar 27 2000 (HC)

Directorate of Revenue Intelligence Vs. Mohd. Salim Khatri and anr.

Court: Delhi

Decided on: Mar-27-2000

Reported in: 2000VAD(Delhi)360; 2000CriLJ3165; 85(2000)DLT655; 2000(54)DRJ234; 2000(70)ECC399

..... that these cars were seized by the directorate of revenue intelligence in august september 1992 and have been exhibited in court ..... on the decision in randhir singh vs directorate of revenue intelligence 1985 9 drj218 and susanta kumar adhikary and ors v ..... dispose of nine honda cars seized by the directorate of revenue intelligence application for disposal of the cars is not maintainable even .....

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Apr 20 2000 (HC)

Security and Intelligence Services (India) Ltd. Vs. Director, Sanjay G ...

Court: Allahabad

Decided on: Apr-20-2000

Reported in: 2000(3)AWC2074

..... 4 99 388 was the lowest price amongst m s bombay intelligence security india limited and group iv company but as the ..... of the petitioner was lowest the contract was given to bombay intelligence security india limited which has been impleaded to a party ..... bidders were invited for negotiation and ultimately the offer of bombay intelligence security india limited was accepted by the director sgpgi 16 it .....

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Jun 07 2000 (HC)

P.B. Nawas Khan Vs. Directorate of Revenue Intelligence, Zonal Unit, B ...

Court: Karnataka

Decided on: Jun-07-2000

Reported in: 2001CriLJ798; 2001(73)ECC444; ILR2001KAR1927; 2001(1)KarLJ45

order1 the petitioner who has been arrayed as accused 2 in cc no 189 of 1999 on the file of...

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Jul 25 2000 (HC)

P. Periyaswamy Alagu Vs. Senior Intelligence Officer

Court: Chennai

Decided on: Jul-25-2000

Reported in: 2001(73)ECC373; 2000(122)ELT357(Mad)

orderp d dinakaran j 1 alleging that the unaccompanied baggages of the petitioners in the above writ petitions were mis...

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Jan 13 2000 (HC)

T.U. Ashraf Vs. the State of Kerala and ors.

Court: Kerala

Decided on: Jan-13-2000

Reported in: 2000CriLJ749

..... thereafter in the presence of the said yusuf independent witnesses and air india officials senior intelligence officer and customs officials opened and examined the said three packets the said cartons ..... same on instruction from one ashraf appellant petitioner who is at dubai therefore the said intelligence officer seized the foreign currencies on the reasonable belief that the said currencies were .....

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Jun 17 2000 (HC)

State of Gujarat Vs. Dharmistaben Narendrasinh Rana

Court: Gujarat

Decided on: Jun-17-2000

Reported in: (2001)3GLR2056

..... report dated 9th october 1995 to the addl director general of police c i d intelligence gujarat state ahmedabad in the matter of suspicious activities of hemant dadubhai barot of lunawada ..... opinion the following questions remain unanswered i deceased shri narendrasinh rana was an assistant intelligence officer in the intelligence branch posted at lunawada what was the real need to awake him in .....

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Jun 28 2000 (HC)

Nathubhai Babarbhai Patel Vs. State of Maharashtra and anr.

Court: Mumbai

Decided on: Jun-28-2000

Reported in: 2001CriLJ535

..... staff of ncb i e superintendent vijay kumar shahasane pw 1 pandurang ahire pw 3 intelligence officer originally an inspector from the central excise department mr sidaram mahendra dange pw 4 ..... an intelligence officer mr gohatti assistant director ncb mumbai and mr sawant superintendent ncb mumbai and the .....

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