Intelligence - Judgment Search Results

Ajay Gulati Vs. Union of India (Uoi) Through Secretary, Ministry of Fi ...

Court: Delhi

Reported in: 2008(127)ECC55; 2008(153)LC55(Delhi); 2008(228)ELT177(Del)

..... case are that on the basis of specific information the officers of directorate of revenue intelligence dri intercepted the petitioner ajay gulati while he was entering security lounge at departure hall .....

R. Mayilvahanam S/O Ramaiah Pillai and Vs. Intelligence Officer, Narco ...

Court: Karnataka

Reported in: 2008CriLJ4425; ILR2008KAR4166; ILR2008(4)Kar4166; 2008(4)KCCRSN251; 2008(5)AIRKarR408; 2008CriLJ4425;

..... to a peon sepoy or constable of the departments of central excise narcotics customs revenue intelligence or any other department of the central government including paramilitary forces or armed forces as ..... information given by any and taken down in writing 627 07 is preferred by the intelligence officer narcotic control bureau chennai questioning the legality of the acquittal of as by the .....

J and J Timbers Vs. Intelligence Officer (ib), Investigation Branch, D ...

Court: Kerala

Reported in: (2009)21VST377(Ker)

..... petitioner has called in question exhibits p4 and p7 notices issued by the first respondent intelligence officer ib investigation branch department of commercial taxes kollam in exercise of the powers ..... merely because the assessment proceedings are pending for several years it does not preclude the intelligence officer of the department to initiate proceedings under section 45a of the act these .....

Shamoon Ahmed Saved S/O. Syed Abdul Ala, and anr. Vs. Intelligence Off ...

Court: Karnataka

..... commencement of the trial the complainant examined the official witness by name sri h shivakumar intelligence officer of narcotic control bureau chennai as pw 1 who on getting the information went ..... for the defence to cross examine the witnesses on such points 4 pw 1 is intelligence officer of narcotic control bureau who on getting them formation went to the spot along .....

E. Micheal Raj Vs. Intelligence Officer, Narcotic Control Bureau

Court: Supreme Court of India

Reported in: AIR2008SC1720; 2008CriLJ2250; JT2008(4)SC523; 2008(2)KLT36(SC); RLW2008(4)SC3549; 2008(4)SCALE592; (2008)5SCC161; 2008AIRSCW2365; AIR2008SC1720; 2008(5)SCC161; (2008)2SCC(Cri)558; 2008CriLJ2250; 2008(2)AICLR793

..... confirmed 2 the relevant facts of the case are that on 5 3 2001 the intelligence officer was informed by an informant that two persons with certain drugs would be arriving ..... under section 8 c read with sections 21 and 29 of the ndps act by the intelligence officer narcotic control bureau the special judge for trial of cases under the ndps act found .....

Muthu and Company Vs. Intelligence Officer (ib), Board of Revenue and ...

Court: Kerala

Reported in: (2008)17VST300(Ker)

..... filed the only question that would arise for our consideration and decision is whether the intelligence officer of the department was justified in imposing penalty under section 45a of the kgst ..... officer in charge of last check post before its exit from the state 4 the intelligence officer investigation branch after complying with the procedure prescribed under section 30b read with section .....

M.M. Muhammed Kunju Vs. Intelligence Officer (ib), Commercial Taxes

Court: Kerala

Reported in: (2008)14VST180(Ker)

antony dominic j 1 the challenge in these writ petitions is against exhibits p3 p5 and p6 orders passed by...

Hennur-banaswadi Cosmopolitan Club and ors. Etc. Etc. Vs. the Commissi ...

Court: Karnataka

Reported in: 2008(5)KCCRSN654; 2009(1)AIRKarR190; AIR2009NOC807

orderd v shylendra kumar j 1 writ petitioners are all institutions known as clubs and are societies registered under the...

Additional Director General, Directorate of Revenue Intelligence Vs. N ...

Court: Kolkata

Reported in: 2008(4)CHN765

..... crores the accused persons were arrested and were granted bail since the director of revenue intelligence had to carry out enquiry investigation at various stages with various persons it could ..... according to the learned magistrate given the ratio of the decision the directorate of revenue intelligence was really conducting an investigation for collection of evidence and furthermore in the various .....

Arun Kumar Gupta Vs. Directorate of Revenue Intelligence

Court: Delhi

Reported in: 2008(101)DRJ395; 2009(235)ELT454(Del)

..... rs 36 87 493 could be withdrawn by the petitioner the respondent directorate of revenue intelligence in short dri authorities freezed the said account of the petitioner in 2003 on two ..... apprehended arrest in respect of money laundering relating to an export consignment directorate of revenue intelligence dri being a statute can take the accused into judicial custody and not police custody .....