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Interception - Judgment Search Results

Home > Cases Phrase: interception Year: 1998 Page 1 of about 88 results (0.014 seconds)
Mar 25 1998 (TRI)

Jitendra Kumar Ghishulal JaIn Vs. Collr. of Cus. (Prev.)

Court: Customs Excise and Service Tax Appellate Tribunal CESTAT Mumbai

Decided on: Mar-25-1998

Reported in: (1998)(103)ELT591Tri(Mum.)bai

..... has argued that panchanama is not prepared on the spot of interception panchanama is doubtful the appellant has retracted his statement recorded ..... only one statement was recorded he is concerned with the interception of the appellant goods and recording the statement of appellant ..... need of money at the time and before he was intercepted the appellant has given complete and clear picture about his .....

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May 15 1998 (TRI)

Pannalal Mahabir Prasad and anr. Vs. I.C.T., Chichira Check-post and

Court: Sales Tax Tribunal STT West Bengal

Decided on: May-15-1998

Reported in: (2003)133STC266Tribunal

..... gate duty chased and stopped the vehicle that is how the interception took place the driver then produced some papers which did not ..... if a vehicle is successful in getting away and is later intercepted somewhere on its way to calcutta production of the permit will ..... it is the contention of the respondents that the circumstances of interception are such and the intention of evasion is so clear that .....

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Jul 10 1998 (HC)

Karnataka Jewels Limited Vs. Assistant Commercial Tax Officer, Commerc ...

Court: Karnataka

Decided on: Jul-10-1998

Reported in: [2001]121STC214(Kar)

..... august 6 1992 a maruti van bearing no cat 1717 was intercepted at about 12 noon and inspected by assistant commercial tax officer ..... of the goods vehicle or boat produces at the time of interception of the goods vehicle in question proof to show that the ..... not tally with the goods actually being transported at the time of interception 7 that the petitioner was given a reasonable opportunity of being .....

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Jun 25 1998 (HC)

C.P. Fathima Vs. State of Kerala

Court: Kerala

Decided on: Jun-25-1998

Reported in: [1998]111STC809(Ker)

..... the hill produces can be easily smuggled to karnataka state the interception of vehicles by police was at 00 30 hours when there ..... goods were checked and inspected the finding that the vehicles were intercepted at night by the police while it was running is ..... documents are not there at the time when the vehicles are intercepted and checked documents can be produced to satisfy the adjudicating authority .....

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Mar 10 1998 (HC)

The Asstt. Collector of Central Excise Vs. L. Gheverchand JaIn and anr ...

Court: Chennai

Decided on: Mar-10-1998

Reported in: 2000CriLJ1292

..... anna statue bus stop when the central excise officers of coimbatore were on patrol they intercepted the first respondent herein who alighted from the bus and on inspection and interrogation he ..... the defence during questioning under section 313 of the criminal procedure code the first respondent admitting his interception by the complainant officials and the seizure of the m os 1 to 17 under .....

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Sep 07 1998 (HC)

Ajay Rajpal Vs. Collector of Customs and ors.

Court: Delhi

Decided on: Sep-07-1998

Reported in: 1998VIIAD(Delhi)265; 1998(47)DRJ5; ILR1998Delhi737

..... business or smuggled goods that on 23 10 1997 customs officers intercepted one maruti car and a tempo and apprehended one vipin kalra ..... the consignment of 25000 watch movements made in japan which was intercepted by the customs officers on 23 10 1997 3 in the ..... sets of complete watch movement made in japan was seized by intercepting the co accused named in the aforesaid application under the act .....

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Jul 21 1998 (TRI)

Mangilal Bherulal Wadalmiya Vs. Collr. of C. (P)

Court: Customs Excise and Service Tax Appellate Tribunal CESTAT Mumbai

Decided on: Jul-21-1998

Reported in: (1999)(108)ELT260Tri(Mum.)bai

..... information the officers of directorate of revenue intelligence bombay zonal unit intercepted the appellant on 5 8 1991 while he was going ..... s sale proceeds in foreign currency this has resulted with the interception of the appellant and the seizure of 33000 us in ..... the panchnama discloses that the panchas are hearsay witnesses for the interception of the appellant in the public place and the enquiry .....

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Jul 31 1998 (TRI)

Anil Kumar Rai Vs. Collector of Customs

Court: Customs Excise and Service Tax Appellate Tribunal CESTAT Delhi

Decided on: Jul-31-1998

Reported in: (2000)(117)ELT492TriDel

..... the case in brief are that on 29 5 1996 customs authorities intercepted truck no uhx 308 at dohrighat on gorakhpur varanasi highway shri phoolchand ..... that the trucks were registered in the year 1986 whereas they were intercepted in 1996 he submits that the trucks were being used for carrying ..... that the market value of the truck at the time of their interception was in no case more than rs 1 5 lakh the .....

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Sep 25 1998 (TRI)

Assistant Commissioner of Income Vs. Harsukhlal Dhirajlal Doshi

Court: Income Tax Appellate Tribunal ITAT Rajkot

Decided on: Sep-25-1998

Reported in: (1999)65TTJ(Rajkot.)788

..... during the course of assessment proceedings found that the assessee was intercepted by the directorate of revenue intelligence on 27 10 1985 ..... the facts of the case are that the assessee was intercepted by the officials of the directorate of revenue intelligence at ..... 1985 1 it is not explained why inspite of direct interception detention and seizure statement was not recorded under section 107 .....

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Dec 01 1998 (TRI)

Peeru Lal Vs. Commissioner of Customs

Court: Customs Excise and Service Tax Appellate Tribunal CESTAT Delhi

Decided on: Dec-01-1998

Reported in: (1998)(105)ELT396TriDel

..... including the liquor to the said three persons who were the occupants of the jeep intercepted by the customs authorities for the purpose of taking them to pakistan none of the ..... jonga jeep no rrn 9716 about 20 kms beyond jodhpur jaisalmer on interception 479 bottles of indian made foreign liquor imperial whisky valued at rs 19 160 00 .....

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