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Apr 15 2008

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

Court: Karnataka

Decided on: Apr-15-2008

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

of payment of fine, to undergo R.I. for one year.3. Crl. A. No. 627/07 is preferred by the Intelligence Officer, Narcotic Control Bureau, Chennai, questioning the legality of the acquittal of AS by the trial court in


Feb 05 2002

intelligence Officer of Sales Tax and ors. Vs. Yogesh Trading Co. Ltd.

Court: Supreme Court of India

Decided on: Feb-05-2002

Reported in: [2003]129STC149(SC)

ORDER1. Section 29(3), (4) and (5) of the Kerala General Sales Tax Act, 1963 was struck down by the High Court as being violative of Articles 19(1)(g) and 301 of the Constitution of India. The State...


Jul 05 2011

Senior Intelligence Officer Vs. Jugal Kishore Samra

Court: Supreme Court of India

Decided on: Jul-05-2011

appeal arises need to be noticed first. On July 20, 2006, the officers of the Directorate of Revenue Intelligence (for short DRI ) Hyderabad, raided the premises of M/s Hy- Gro Chemicals Pharmatek Private Ltd. and found


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Feb 02 2001

intelligence Officer, Narcotics C. Bureau Vs. Sambhu Sonkar and anr.

Court: Supreme Court of India

Decided on: Feb-02-2001

Reported in: AIR2001SC830; 2001(1)ALD(Cri)568; 2001ALLMR(Cri)1006(SC); 2001(1)ALT(Cri)252; 2001CriLJ1082; 2001(74)ECC41; JT2001(2)SC372; 2001(1)KLT698(SC); 2001(1)SCALE605; [2001]1SCR82; (2001) 2 SCC 562

where offence is punishable under Section 20(b)(i) for possessing Ganja?3. It is the prosecution version that acting on intelligence report a batch of Narcotic Control Bureau officers searched the premises of respondent No.1, Shambhu Sonkar, at G.T.


Sep 21 1999

Assistant Commissioner (intelligence) Vs. Nandanam Construction Co.

Court: Supreme Court of India

Decided on: Sep-21-1999

Reported in: AIR1999SC3496; 1999LC822(SC); JT1999(7)SC265; 1999(6)SCALE89; (1999)8SCC69; [1999]Supp3SCR13; [1999]115STC427(SC)

S. Rajendra Babu, J.1. The respondents are engaged in building of flats and houses for which purpose they buy materials such as sand, bricks and granite from persons other than registered dealers. These items have not...


Sep 06 1994

Asstt. Commissioner (intelligence) Iv, Hyderabad Vs. Nandanam Construc ...

Court: Supreme Court of India

Decided on: Sep-06-1994

Reported in: 1994(48)ECC77; 1995(1)SCALE76; 1995Supp(2)SCC370; [1994]95STC601(SC)

ORDER1. Heard learned Counsel for both the parties.2. A direct conflict arises between the decisions of two Benches of coordinate strength of this Court on the interpretation of the words 'either consumes such goods in the...


Apr 24 1996

intelligence Bureau Employees

Court: Supreme Court of India

Decided on: Apr-24-1996

Reported in: (1997)11SCC348

G.T. Nanavati, JJ.1. These writ petitions filed under Article 32 of the Constitution relate to functioning of the Intelligence Bureau Employees' Association (hereinafter referred to as “the petitioner Association”), a society registered under the Societies Registration Act,


Jul 03 2015

Equity Intelligence India Pvt. Ltd. Vs. The Assistant Commissioner of ...

Court: Kerala

Decided on: Jul-03-2015

ITA.No. 267 of 2014 () ----------------------- AGAINST THE ORDER IN ITA240COCH/2014 of I.T.A.TRIBUNAL,COCHIN BENCH DATED0808-2014 APPELLANT(S)/APPELLANT: -------------------------------------------- EQUITY INTELLIGENCE INDIA PVT. LTD. 5TH FLOOR, AREEKAL MANSION, MANORAMA JUNCTION PANAMPILLY NAGAR, COCHIN - 682 036. BY ADVS.SRI.JOSEPH MARKOSE


Feb 11 2014

Jayakumari Vs. Intelligence Inspector

Court: Kerala

Decided on: Feb-11-2014

M/S. KALYANI FRUITS, DOOR NO.11/154, THURAVUMKARA, KALADY, ERNAKULAM DISTRICT, PIN- 683575 BY ADVS.SRI.MOHAMMED RAFIQ SRI.M.G.SHAJI RESPONDENT(S): ---------------------------- 1. INTELLIGENCE INSPECTOR SQUAD NO-II, DEPARTMENT OF COMMERCIAL TAXES, KOZHIKODE , PIN - 673 006 CAMPED AT COMMERCIAL TAX, CHECK


Aug 21 2015

Bombay Intelligence Security (India) Ltd. Vs. Oil and Natural Gas Corp ...

Court: Mumbai

Decided on: Aug-21-2015

1. By this petition filed under section 34 of the Arbitration and Conciliation Act, 1996, the petitioner has impugned the arbitral award dated 19th March, 2012 passed by the learned arbitrator rejecting the claims made by...


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