Intelligent - Judgment Search Results

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

Court: Karnataka

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

also sent to the NCB godown.9. FW-2 F. Rajashekar, another Intelligence Officer of the NCB, accompanied the team to Bangalore and

The Central Intelligence Officer Vs. the Commissioner of Inquiry (Mara ...

Court: Kerala

Reported in: 2005CriLJ2944; 2005(2)KLT927

Commission of Inquiry had elicited certain details from the State Intelligent Department about the incident by way of questionnaire put to

Cpio, Intelligence Bureau vs.sanjiv Chaturvedi

Court: Delhi

allegation of corruption nor of human rights violation within the intelligence WP(C) 5521/2016 Page 5 of 17 bureau. It is contended

Financial Intelligence Unit-Ind vs.corporation Bank

Court: Delhi

AND + CRL.A. 174/2018 and CRL.M.A. 2781/2018 & 2783/2018 FINANCIAL INTELLIGENCE UNIT-IND ..... Appellant BANK OF INDIA Versus ..... Respondent Advocates

intelligence Bureau Employees

Court: Supreme Court of India

Reported in: (1997)11SCC348

Article 32 of the Constitution relate to functioning of the Intelligence Bureau Employees' Association (hereinafter referred to as “the petitioner Association”),

intelligence Officer, Dri Vs. Amjad HuseeIn Khan and anr.

Court: Mumbai

Reported in: 2003(90)ECC906

present case, admittedly, the person investigating the case, is an Intelligence Officer from the Directorate of Revenue Intelligence (DRI) and not

Joseph Vs. Intelligence Officer

Court: Kerala

Reported in: 2006(2)KLT444; [2006]145STC479(Ker)

to the Government for the performance of any duty. The Intelligence Officer need not submit the mahazar before any Court. On

intelligence Officer Directorate of Revenue Intelligence (Dri) Vs. Amj ...

Court: Mumbai

Reported in: 2003BomCR(Cri)1309; 2003(3)MhLj954

Act, Section 67of N.D.P.S. Act and thepowers of the Revenue Intelligence Officers, thestatement of the Respondent-accused was recorded in thecourse of

The Senior Intelligence Officer, Directorate of Revenue Intelligence, ...

Court: Chennai

Reported in: 1990CriLJ704

used for this nefarious purpose. One batch of the Revenue Intelligence Directorate was keeping track of the three Kerala Muslims, while

Senior Intelligence Officer, Directorate of Revenue Intelligence Vs. S ...

Court: Andhra Pradesh

Reported in: 2007CriLJ2692

Act'). On 21-7-2006, the officials of the Directorate of Revenue Intelligence, raided the premises of M/s. Hy-Gro Chemicals Pharmatech Private Limited