Intelligence - Year 2018 - Judgments

Jul 31 2018 (SC)

Surinder Kumar Khanna Vs. Intelligence Officer Directorate of Revenue ...

Court: Supreme Court of India

Decided on: Jul-31-2018

..... of special leave petition criminal no 9816 of 2017 surinder kumar khanna appellant versus intelligence officer directorate of revenue intelligence respondent judgment uday umesh lalit j 1 2 special leave to appeal ..... car were conducted in the presence of independent witnesses and shri sjs chugh senior intelligence officer personal searches of the suspects did not result in recovery of any .....

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Jun 06 2018 (HC)

Mehmood Pracha vs.intelligence Bureau & Ors.

Court: Delhi

Decided on: Jun-06-2018

..... 2018 date of decision 6 h june 2018 through petitioner in person petitioner mehmood pracha intelligence bureau ors versus respondents through mr manik dogra adv for the union of india coram ..... 1 the petitioner has filed w p c no 3826 2015 titled mehmood pracha vs intelligence bureau ors challenging his offloading we therefore desist from making any observation on the contentions .....

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Nov 27 2018 (HC)

Leysliener Zandile Luthuli vs.directorate of Revenue Intelligence

Court: Delhi

Decided on: Nov-27-2018

..... leysliener zandile luthuli appellant through ms inderjeet sidhu adv dhclsc versus directorate of revenue intelligence through mr satish aggarwala respondent adv coram hon ble mr justice c hari shankar ..... carrying narcotic drugs following thereon a team of officers of the directorate of revenue intelligence dri accompanied by two public witnesses harendra and vishal intercepted the appellant when she .....

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Nov 16 2018 (HC)

Rajesh Sharma vs.directorate of Revenue Intelligence

Court: Delhi

Decided on: Nov-16-2018

..... h november 2018 bail appln 1590 2018 rajesh sharma petitioner versus directorate of revenue intelligence respondent advocates who appeared in this case for the petitioner mr vikram chaudhary senior ..... as the ndps act 2 subject complaint was filed by the director of revenue intelligence contending that specific intelligence was received that one kiran bhandari one rajesh sharma petitioner herein one .....

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Feb 05 2018 (HC)

S. B. International vs.the Assistant Director, Directorate of Revenue ...

Court: Delhi

Decided on: Feb-05-2018

..... b international petitioner versus the assistant director directorate of revenue intelligence and ors advocates who appeared in this case for the ..... impugned communication issued by the assistant director directorate of revenue intelligence dri calling upon respondent no 4 axis w p c ..... petitioner s account with that bank 5 3 the senior intelligence officer sio dri issued summons dated 27 11 2017 under .....

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Feb 05 2018 (HC)

Directorate of Revenue Intelligence vs.raju Arora

Court: Delhi

Decided on: Feb-05-2018

..... at new delhi decided on februry05 2018 crl l p 6 2018 directorate of revenue intelligence petitioner through mr satish aggarwala advocate versus raju arora respondent through none coram hon ble ..... the code of criminal procedure 1973 has been preferred by the petitioner directorate of revenue intelligence for leave to appeal against the judgment of acquittal dated 08 09 2017 of learned .....

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Mar 20 2018 (HC)

Baldev Singh vs.directorate of Revenue Intelligence & Ors.

Court: Delhi

Decided on: Mar-20-2018

..... of decision 20 03 2018 petitioner through mr akshay bhandari advocate versus directorate of revenue intelligence ors through mr satish respondent with aggarwal ms gitanjali kumar adv for dri mr rahul ..... south east saket courts in sessions case no 43a of 2008 titled directorate of revenue intelligence v samuel john and anr the petitioner states that he accepted the judgment and order .....

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Oct 01 2018 (HC)

Ak Sharma, Intelligence Officer, Ncb vs.jyotin Vyas & Ors

Court: Delhi

Decided on: Oct-01-2018

..... 2018 crl a 77 1997 crl m a 4123 2011 through mr subhash ak sharma intelligence officer ncb appellant with mr shashwat bansal advs alongwith rajiv investigating officer ncb bansal mr ..... the additional chief metropolitan magistrate new delhi by the predecessor in office of the appellant intelligence officer of narcotic control bureau ncb seeking criminal action against the three respondents on the .....

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Jun 01 2018 (HC)

Rajesh Sharma vs.directorate of Revenue Intelligence

Court: Delhi

Decided on: Jun-01-2018

..... 491 2018 judgment delivered on 01 06 2018 rajesh sharma petitioner versus directorate of revenue intelligence respondent advocates who appeared in this case for the petitioner for the respondent mr vikram .....

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Nov 22 2018 (HC)

Anselem Lyke Nwoso vs.directorate of Revenue of Intelligence

Court: Delhi

Decided on: Nov-22-2018

..... lyke nwoso versus represented by mr j s kushwaha advocate appellant directorate of revenue of intelligence respondent represented by mr satish aggarwala advocate coram hon ble ms justice mukta gupta mukta .....

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