Intelligence - Year 2019 - Judgments

Sep 04 2019 (HC)

Financial Intelligence Unit-Ind vs.corporation Bank

Court: Delhi

Decided on: Sep-04-2019

..... delhi at new delhi judgment delivered on 04 09 2019 crl a 877 2017 financial intelligence unit ind appellant corporation bank versus respondent advocates who appeared in this case for the ..... singh advocates coram hon ble mr justice vibhu bakhru vibhu bakhru j judgment1 the financial intelligence unit ind department of revenue ministry of finance government of india hereafter fiu has filed .....

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Apr 24 2019 (HC)

Directorate of Revenue Intelligence vs.m/s Prk Diamonds Pvt. Ltd. & An ...

Court: Delhi

Decided on: Apr-24-2019

..... 17965 16 20232 16 12268 17 160and 160directorate of revenue intelligence petitioner through mr satish aggarwala advocate m s prk diamonds ..... and crl m a no 19836 2016 directorate of revenue intelligence petitioner through mr satish aggarwala advocate inder prakash kohli baboo ..... of this court in randhir singh v directorate of revenue intelligence 1986 crl lj1208in which the vehicles seized under section .....

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Jan 16 2019 (HC)

Ehtesham Qutubuddin Siddique vs.cpio, Intelligence Bureau

Court: Delhi

Decided on: Jan-16-2019

..... delivered on 16 01 2019 w p c 9773 2018 ehtesham qutubuddin siddique versus cpio intelligence bureau advocates who appeared in this case petitioner respondent for the petitioners mr arpit ..... to apply to certain organizations 1 nothing contained in this act shall apply to the intelligence and security organisations specified in the second schedule being organisations established by the central .....

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Feb 12 2019 (HC)

Shirley Silvana Lasut vs.directorate of Revenue Intelligence

Court: Delhi

Decided on: Feb-12-2019

..... of order february 12 2019 appellant through mr kushal gupta advocate versus directorate of revenue intelligence respondent through mr satish aggarwala senior coram hon ble mr justice sunil gaur standing counsel ..... s counsel the sample collected had remained in between investigating officer pw 1 and senior intelligence officer pw 3 it is pointed out that the forwarding letter for sending the sample .....

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May 30 2019 (HC)

Ambika Vikas Udyog vs.directorate of Revenue Intelligence Delhi Zonal ...

Court: Delhi

Decided on: May-30-2019

..... high court of delhi at new delhi 2 ambika vikas udyog petitioner directorate of revenue intelligence delhi zonal unit anr through mr shubhankar jha advocate versus through mr satish aggarwala respondents ..... of the division bench of this court in lpa no 146 2010 directorate of revenue intelligence v laxman overseas mr aggarwala adds that despite hearing being fixed in the adjudication proceedings .....

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Jul 01 2019 (HC)

Financial Intelligence Unit-Ind vs.national Spot Exchange Ltd

Court: Delhi

Decided on: Jul-01-2019

..... t july 2019 crl a 885 2017 crl m anos 15618 2017 28568 2018 financial intelligence unit ind appellant represented by mr satish aggarwala senior standing counsel versus national spot exchange ..... loda advocates coram hon ble ms justice mukta gupta1 this appeal by the appellant financial intelligence unit ind department of revenue ministry of finance challenges the judgment dated 27th june 2017 .....

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Jan 07 2019 (HC)

Harish Joshi vs.directorate of Revenue Intelligence

Court: Delhi

Decided on: Jan-07-2019

..... 07 h january 2019 crl app 1005 2018 harish joshi petitioner versus directorate of revenue intelligence respondent advocates who appeared in this case for the petitioner for the respondent mr colin ..... pur delhi it is contended that this clearly falsifies the story of the prosecution that intelligence information was received that contraband was to be delivered at dlf golf course gurgaon and .....

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Jul 02 2019 (SC)

M/S Craft Interiors (P) Ltd. Vs. The Joint Commissioner of Commercial ...

Court: Supreme Court of India

Decided on: Jul-02-2019

..... p ltd appellant s versus the joint commissioner of commercial taxes intelligence anr rastogi j judgment respondent s 1 the civil appeal ..... far as the order of the joint commissioner of commercial taxes intelligence dated 6th november 2002 is concerned granted permission to the ..... the records and the books of accounts the assessing officers intelligence officers felt that the deduction under rule 6 4 m .....

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Sep 04 2019 (SC)

Mohammed Fasrin Vs. The State Rep. By the the Intelligence Officer

Court: Supreme Court of India

Decided on: Sep-04-2019

..... jurisdiction criminal appeal no 296 of2014reportable mohammed fasrin appellant s versus state rep by the intelligence officer respondent s judgment deepak gupta j this appeal by the accused is directed against ..... refer to the facts necessary for disposal of this case on 04 01 2003 the intelligence 3 officer narcotic department received information that at the instance of the present appellant 7 .....

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May 07 2019 (HC)

Directorate of Revenue Intelligence vs.kulbir Singh & Anr

Court: Delhi

Decided on: May-07-2019

..... delhi decided on 7 h may 2019 crl l p 16 2016 directorate of revenue intelligence petitioner represented by mr satish aggarwala sr standing counsel with mr vineet sharma adv dri ..... mukta gupta mukta gupta j oral 1 by this petition the petitioner directorate of revenue intelligence in short dri seeks leave to appeal against the impugned judgment dated 10th september 2015 .....

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