Intercept - Judgment Search Results

Sstate Vs. Mohd. Afzal and ors.

Court: Delhi

Reported in: 2003VIIAD(Delhi)1; 107(2003)DLT385; 2003(71)DRJ178; 2003(3)JCC1669

..... the cross examination that he did not write any letter to competent authority for authorising interception nor he had filed along with the challan any letter written to cellphone companies for ..... or class of messages is not feasible the officer concerned may carry out the required interception of messages or class of messages subject to its confirmation from the concerned competent officer .....

State. Vs. Mohd. Afzal and ors.

Court: Delhi

..... messages is not feasible or ii for operational reasons where obtaining of prior directions for interception of messages or class of messages is not feasible the officer concerned may carry out ..... the required interception of messages or class of messages subject to its confirmation from the concerned competent officer .....

Rafiq Brothers Vs. Commissioner of Central Excise

Court: Customs Excise and Service Tax Appellate Tribunal CESTAT

Reported in: (2003)(160)ELT392Tri(Bang.)

..... seizure will depend upon the belief which an officer would entertain at the time of intercepting a particular consignment in this case the show cause notice in the opening paragraph ..... indicates that the entire operations for location of that particular lorry and its interception and consequent investigation was pursuant to an information received about non excise duty paid goods .....

Harinder Pal Singh Shergill Vs. Commissioner of Customs

Court: Customs Excise and Service Tax Appellate Tribunal CESTAT Delhi

Reported in: (2003)(160)ELT358TriDel

..... been booked and he had been cleared through customs the interception was pursuant to information the personal search of the captain ..... to advance intention to smuggle the currency abroad the captain was intercepted during the attempt to take currency out of the country ..... to export the currency had not taken place the appellant was intercepted after his customs clearance and the booking of his baggage .....

Smt. Rasilaben H. Rathod and ors. Vs. Commissioner of Customs

Court: Customs Excise and Service Tax Appellate Tribunal CESTAT Mumbai

..... the lower authority the appellants cross examined the police officer who intercepted the appellants on 23 10 1989 who admitted that during such ..... on 23 10 99 of thereafter the police officers had merely intercepted the 8 noticees and recorded 551 gold bars from them ..... shifted to the department is found to be without any basis interception or recovery of contraband goods by the police officers of .....

Rasilaben H. Rathod Vs. Commissioner of Customs

Court: Customs Excise and Service Tax Appellate Tribunal CESTAT Mumbai

Reported in: (2003)(156)ELT675Tri(Mum.)bai

..... the lower authority the appellants cross examined the police officer who intercepted the appellants on 23 10 1989 who admitted that during such ..... on 23 10 99 or thereafter the police officers had merely intercepted the 8 noticees and recovered 551 gold bars from them and ..... shifted to the department is found to be without any basis interception or recovery of contraband goods by the police officers of .....

Sufal Dutta Vs. Commissioner of Customs (Prev.)

Court: Customs Excise and Service Tax Appellate Tribunal CESTAT Calcutta

Reported in: (2003)(161)ELT639Tri(Kol.)kata

..... zinc metal scraps and 1 000 kgs of brass metal scraps on interception by the bsf officers the driver of the truck in question along ..... the fact that the owners were not present at the time of interception that the driver fled away on seeing the bsf officers and the ..... was held that running away of the driver at the time of interception is not sufficient to establish his knowledge of smuggled nature of the .....

Radheshyam Singhal (Aggarwal) Vs. Commr. of Cus. (Prev.)

Court: Customs Excise and Service Tax Appellate Tribunal CESTAT Calcutta

Reported in: (2003)(162)ELT730Tri(Kol.)kata

..... were keeping a vigil on the said car followed the same and intercepted it on the way first shri radheshyam denied having any gold ..... gold biscuits to one sriram agarwal his son bishnu agarwal he was intercepted along with the car by naxalbari customs and the impugned gold ..... who was in the possession of the car at the time of interception was using the said car for transportation of the gold biscuits .....

Commissioner of Customs Vs. Triveni Industries, J.C.

Court: Customs Excise and Service Tax Appellate Tribunal CESTAT Mumbai

Reported in: (2004)(92)ECC486

..... on intelligence we are not aware of the nature of intelligence intercepted 20 post parcels despatched from hong kong to m s triveni ..... were in transit to ahmedabad and such goods should not be intercepted seized and confiscated enroute he set aside the order of the ..... contradict the finding of the lower authority with reference to the interception by dri under section 25 of the indian postal act whatever .....

Thawardas Wadhumal and Mr. Deepak Vs. Commissioner of Customs (Gen)

Court: Customs Excise and Service Tax Appellate Tribunal CESTAT Mumbai

Reported in: (2004)(92)ECC551

..... pay the transport charges on reaching manish market area he was intercepted by the officers the baggage declaration form no739 20 05 ..... seizure is affected from two tempos out of the seven tempos intercepted by marine and preventive officers of customs commissionerate preventive bombay ..... orders in regard of two other tempos out of the same interception were dealt with in the case of amey a clearing .....