Intelligence - Year 2013 - Judgments

May 22 2013 (HC)

SukhchaIn Singh Vs. Intelligence Officer Amritsar

Court: Punjab and Haryana

Decided on: May-22-2013

..... lying in a mahindra tractor trolley bearing no registration number officers of directorate of revenue intelligence on 12 10 2008 intercepted the said vehicle opposite sunny filling station just next to ..... for carrying out search of person tractor trolly they were escorted to directorate of revenue intelligence office situated at m 1 c green avenue amritsar alongwith the said tractor trolley criminal .....

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Oct 01 2013 (HC)

M/S Neerakkal Latex (P) Ltd. Vs. Intelligence Officer

Court: Kerala

Decided on: Oct-01-2013

..... centrifuged latex that apart the dealer had not produced form no 25 declaration before the intelligence officer for verification at any stage for cross verification as directed by the 2nd respondent ..... the third item the learned single judge had considered in detail the findings of the intelligence officer first revisional authority and the second revisional authority it is found that the unaccounted .....

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Jul 22 2013 (HC)

Elgi Ultra Industries Ltd Vs. Intelligence Inspector

Court: Kerala

Decided on: Jul-22-2013

..... sreekumaran respondent s 1 intelligence inspector intelligence officer commercial taxes squad no viii hq mannarkkad at palakkad 678583 2 intelligence inspector intelligence officer commercial taxes squad ..... no ii alappuzha at chenganoor 689121 3 intelligence inspector intelligence officer squad no i .....

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Aug 12 2013 (HC)

Hardev Singh Vs. Intelligence Officer, Directorate of Revenue Intellig ...

Court: Punjab and Haryana

Decided on: Aug-12-2013

..... o m date of decision august 12 2013 hardev singh petitioner s versus intelligence officer directorate of revenue intelligence respondent s coram hon ble mr justice ram chand gupta present mr sumit ..... criminal procedure in complaint no 414 of 01 10 2011 10 10 2011 titled as intelligence officer v balwinder singh and others under sections 21 23 25 27a 28 29 60 .....

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Oct 07 2013 (HC)

Biju Markose Vs. Intelligence Officer

Court: Kerala

Decided on: Oct-07-2013

..... harisankar v menon smt meera v menon respondent s 1 intelligence officer ib department of commercial taxes mattancherry atmini civil station ..... by the petitioner p22 copy of notice issued by the intelligence officer dept of commercial taxes palarivattom kochi 25 respondent s ..... ext p7 order reiterates as follows quot we direct the intelligence officer to return the seized documents to the assessee .....

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Sep 13 2013 (HC)

Present: Mr.Prashant Vashisth Advocate Vs. Intelligence Officer Direct ...

Court: Punjab and Haryana

Decided on: Sep-13-2013

..... 30246 of 2013 date of decision 13 09 2013 mohan lal petitioner versus intelligence officer directorate of revenue intelligence sarabha nagar ludhiana respondent coram hon ble mr justice mehinder singh sullar present ..... of a gang of smugglers in the background of these allegations and indicated recovery the intelligence officer of dri filed a statutory complaint annexure p 1 against the petitioner and .....

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Aug 16 2013 (HC)

M/S. Berger Paints India Ltd. Vs. Intelligence Inspector

Court: Kerala

Decided on: Aug-16-2013

..... pillai by advs sri tomson t emmanuel sri jenson francis payankan respondent s 1 intelligence inspector squad no iv commercial taxes edappally cochin 682 024 2 assistant commissioner commercial ..... reasoning and which was released issued without collecting security deposit after conducting physical verification my intelligence inspector aluva respondent s exhibits nil true copy p a to judge tss v .....

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Jan 04 2013 (HC)

Anas K. Vs. Intelligence Inspector

Court: Kerala

Decided on: Jan-04-2013

..... at maniyeri palakkad by advs sri n muraleedharan nair sri v k shamusudheen respondent s intelligence inspector intelligence squad no vi department of commercial taxes palakkad at ottapalam 679 521 by sr .....

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Jan 28 2013 (HC)

M/S.Berger Paints India Ltd. Vs. Intelligence Inspector

Court: Kerala

Decided on: Jan-28-2013

..... kochi administration executive sri gopalakrishna pillai by adv sri tomson t emmanuel respondent s 1 intelligence inspector squad no 1 commercial taxes kollam 021 2 inspecting assistant commissioner ..... intelligence commercial taxes kollam 021 3 assistant commissioner assmt commercial taxes special circle mattanchery at aluva .....

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Feb 04 2013 (HC)

P.Saheer Vs. Intelligence Officer (ib)

Court: Kerala

Decided on: Feb-04-2013

..... advs sri k p abdul azees smt c amrita respondent s 1 intelligence officer ib office of the deputy commissioner intelligence commercial taxes kozhikode 006 2 sales tax officer recovery office of .....

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