Intelligence - Year 2017 - Judgments

Feb 27 2017 (HC)

Intelligence Officer Vs. P Balakrishnan @ Krishna @ Balan @ Rajan

Court: Karnataka

Decided on: Feb-27-2017

..... the27h day of february2017before the honourable mr justice anand byrareddy criminal appeal no 71 of2009between intelligence officer narcotics control bureau south zonal unit chennai by shri k n mohan special public ..... commercial quantity in which event the decision of the apex court in micheal raj v intelligence officer 2008 air30scw2365 would apply in the event that the same was of intermediate .....

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Aug 23 2017 (HC)

Cpio, Intelligence Bureau vs.sanjiv Chaturvedi

Court: Delhi

Decided on: Aug-23-2017

..... number the application was transferred by the cpio ministry of home affairs to the intelligence bureau the intelligence bureau claimed exemption under section 24 of the act the information sought for ..... and organizations of the central government have disclosed information supplied to them by the intelligence bureau in cases of corruption without claiming exemptions under section 24 of the act .....

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Jan 12 2017 (HC)

M.s. Jaffar Sait, Formerly Additional Director General of Police Intel ...

Court: Chennai

Decided on: Jan-12-2017

..... the rank of additional director general of police in charge of intelligence under the previous government who was placed under suspension immediately on ..... jaffar sait ips tn 86 was holding the post of igp intelligence tamil nadu chennai during the period from 18 5 2007 to ..... shri m s jaffar sait while holding the post of igp intelligence tamil nadu had accorded prior permission to his subordinate shri p .....

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Aug 18 2017 (SC)

Directorate of Revenue Intelligence Vs. Ms. Pushpa Lekhumal Tolani

Court: Supreme Court of India

Decided on: Aug-18-2017

..... the supreme court of india civil appellate jurisdiction civil appeal no 4403 of2010directorate of revenue intelligence ors appellant s versus pushpa lekhumal tolani respondent s judgment r k agrawal j 1 ..... cause notice was issued to the respondent by the then assistant director directorate of revenue intelligence asking her to show cause as to why the seized goods should not be confiscated .....

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Aug 24 2017 (HC)

Mohammad Burhan vs.directorate of Revenue Intelligence

Court: Delhi

Decided on: Aug-24-2017

..... m a nos 124 33mohammad burhan appellant through mohd faraz advocate versus directorate of revenue intelligence through mr amish aggarwala advocate with mr satish aggarwala advocate respondent coram hon ble mr ..... that on 17 08 2007 at about 05 00 p m kamal kumar intelligence officer directorate of revenue intelligence in short dri received a secret information on phone that two persons of .....

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May 19 2017 (HC)

Mala Petrochemicals & Polymers vs.the Additional Director General, Dir ...

Court: Delhi

Decided on: May-19-2017

..... mishra and mr sagar rohatgi advocates petitioner versus the additional director general directorate of revenue intelligence anr through mr aditya singla senior standing counsel for r 1 mr sanjeev narula senior ..... paid upon arrival of the goods however on the directions of the directorate of revenue intelligence dri the goods were detained on 22nd march 2017 3 it appears that on 22nd .....

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Dec 12 2017 (HC)

Baldev Singh vs.directorate of Revenue Intelligence

Court: Delhi

Decided on: Dec-12-2017

..... mr anwesh madhukar advocate for dhclsc with mr pranjal shekhar advocate versus directorate of revenue intelligence through mr satish aggarwal advocate respondent pratibha rani j oral 1 the appellant has preferred ..... view on the quantum of sentence mr satish aggarwal learned counsel for directorate of revenue intelligence submits that the sentence awarded to the appellant may not be reduced for the .....

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Feb 09 2017 (HC)

Directorate of Revenue Intelligence vs.dr. Bernd Augustine

Court: Delhi

Decided on: Feb-09-2017

..... c 4861 2016 crl m a 20173 2016 20175 2016 147 2017 directorate of revenue intelligence petitioner judgment dated 9 h february 2017 through mr amish aggarwala adv with mr satish .....

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Sep 22 2017 (HC)

Devashish Garg vs.directorate of Revenue Intelligence and Ors.

Court: Delhi

Decided on: Sep-22-2017

..... sr advocate with mr prateek chaturvedi and mr anubhav mehrotra advocates versus directorate of revenue intelligence ors respondents through mr p c aggarwal adv for r 1 2 mr sanjeev narula .....

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Aug 10 2017 (HC)

Sangit Agarwal vs.the Director General , Directorate of Revenue Intell ...

Court: Delhi

Decided on: Aug-10-2017

..... agarwal petitioner through ms anjali j manish adv versus the director general directorate of revenue intelligence ors respondents through mr vinod diwakar cgsc with ms shivee pandey and mr sanjay pal .....

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