Intelligence - Judgment Search Results
Home > Cases Phrase: intelligence Year: 2003 Page 1 of about 307 results (0.024 seconds)South India Exports, Rep. by Its Partner Mr. Indermal Ramani and ors. ...
Court: Chennai
Decided on: Apr-30-2003
Reported in: 2003(88)ECC679
..... 1997 the aforesaid notification clearly refers to appointment of all officers of directorate of revenue intelligence as officers of customs such notification has been issued in exercise of the power ..... the customs act therefore there cannot be any doubt that the senior intelligence officer of the directorate of revenue intelligence is also a gazetted officer of customs incidentally it may be .....
Tag this Judgment! Ask ChatGPTState of Kerala Vs. Intelligence Officer, Directorate of Revenue Intel ...
Court: Karnataka
Decided on: Jan-08-2003
Reported in: 2003CriLJ3210; 2003(4)KarLJ117
..... to be no proper co ordination between the kerala police and directorate of revenue intelligence during the course of investigation of the offences alleged in the private complaint of ..... of present case clearly state that investigation conducted by state s and central government s intelligence agencies were for different offences therefore there is no conflict between two investigations contempt .....
Tag this Judgment! Ask ChatGPTRajesh Popatlal Thakkar Vs. Intelligence Officer, Narcotics Control Bu ...
Court: Mumbai
Decided on: Dec-02-2003
Reported in: 2004(3)MhLj366
..... is that on 16 7 1999 the concerned officers of n c b got the intelligence that one mohammed shaffi was going to take delivery of large quantity of mandrax tablets .....
Tag this Judgment! Ask ChatGPTintelligence Officer Directorate of Revenue Intelligence (Dri) Vs. Amj ...
Court: Mumbai
Decided on: Feb-13-2003
Reported in: 2003BomCR(Cri)1309; 2003(3)MhLj954
..... d patil j 1 the present application has beenpreferred by the applicant intelligence officer directorate of revenue intelligence hereinafterreferred to as dri for cancellation of bail grantedto respondent no 1 ..... than a police officer in the presentcase admittedly the person investigating the case isan intelligence officer from the directorate of revenueintelligence dri and not a police officer to .....
Tag this Judgment! Ask ChatGPTState Through Narcotics Control Bureau Vs. Kulwant Singh
Court: Supreme Court of India
Decided on: Feb-11-2003
Reported in: AIR2003SC1599; 2003CriLJ1527; 103(2003)DLT50(SC); 2003(86)ECC33; JT2003(2)SC470; 2003(2)KLT110(SC); RLW2003(3)SC364; 2003(2)SCALE11; (2003)9SCC193; [2003]1SCR995; 2003(1)LC
..... rank of inspector in the departments of customs central excise narcotics revenue intelligence central economic intelligence bureau and the narcotics control bureau under the ministry of finance government ..... be responsible for devising and undertaking programmes for strengthening and modernizing the narcotics intelligence agencies in the country as earlier noticed the director general is assisted by .....
Tag this Judgment! Ask ChatGPTK. Muthukrishnan Vs. the Income Tax Officer,
Court: Chennai
Decided on: Oct-09-2003
Reported in: (2004)187CTR(Mad)55; (2004)1MLJ41
orderp d dinakaran j 1 the petitioner in the above writ petitions claiming himself as a partner of m s...
Tag this Judgment! Ask ChatGPTM. Prabhulal Vs. the Assistant Director, Directorate of Revenue Intell ...
Court: Supreme Court of India
Decided on: Sep-19-2003
Reported in: AIR2003SC4311; 2004(1)ALD(Cri)19; 2003CriLJ4996; 2003(89)ECC697; JT2003(Suppl2)SC459; 2003(7)SCALE649; (2003)8SCC449
..... shabir of madhya pradesh and loganathan of dindigul are engaged in dealing in narcotic drugs intelligence gathered indicates that shivanarain and loganathan are likely to proceed to salem and stay in ..... any such officer of gazetted rank of the departments of central excise narcotics customs revenue intelligence or any other department of the central government or of the border security force as .....
Tag this Judgment! Ask ChatGPTSouth India Exports Rep. by Its Partner Mr. Indermal Ramani Vs. the Jo ...
Court: Chennai
Decided on: Dec-22-2003
Reported in: 2004(91)ECC555; (2004)1MLJ489
..... sec 108 of the indian customs act issued by the second respondent senior intelligence officer directorate of revenue intelligence who is an officer under the customs act in finance ministry the petitioners ..... 3 000 each connected wamps are closed deec scheme dri customs jurisdiction to investigate senior intelligence officers of dri are having the status of gazetted officers and the summons issued by .....
Tag this Judgment! Ask ChatGPTSamrat Securities and Intelligence Services Private Limited and Trimur ...
Court: Jharkhand
Decided on: Sep-10-2003
Reported in: [2004(2)JCR480(Jhr)]
orders j mukhopadhaya j 1 both the writ petitions having preferred against common order no 56 dated 28th march 2003...
Tag this Judgment! Ask ChatGPTSelvam S/O Sundararaj Pillai Vs. State Represented by Inspector of Pol ...
Court: Chennai
Decided on: Jul-04-2003
Reported in: 2003CriLJ4656; 2003(3)CTC153; 2003(89)ECC608
..... 19 1 1999 at about 13 00 hours p w 4 inspector of police narcotic intelligence bureau nagapattinam was in his office at that time his informant passed on an information ..... w 4 caught hold of the accused and informed him that they are from narcotic intelligence bureau and they want to search him the accused was also informed about his legal .....
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