Interceptive - Judgment Search Results

Jagdish Shanker Trivedi and ors. Vs. Commissioner of Customs

Court: Customs Excise and Service Tax Appellate Tribunal CESTAT Delhi

Reported in: (2006)(194)ELT290TriDel

..... different places by two different sets of officers when two vehicles carrying contraband silver were intercepted there would hardly be any scope for the same persons being involved jagdish shanker trivedi ..... kashyap was accompanied by jijaji jagidh shanker trivedi in the maruti gypsy which was also intercepted he also admitted that 14 silver slabs and one silver thankia lump were recovered from .....

Rasilaben H. Rathod Vs. Commr. of Cus. (Prev.)

Court: Customs Excise and Service Tax Appellate Tribunal CESTAT Mumbai

..... on 23 10 1999 on interrogation and verification after this interception and these persons disclosing that they were carrying gold the ..... gold was recovered were taken by the police officers after intercepting them at lakudi talao crossing ahmedabad these persons and the ..... is therefore difficult for us to believe that after their interception by police on prior information the said 8 persons remained .....

Commissioner of Central Excise Vs. Canon Domestic Appliances

Court: Customs Excise and Service Tax Appellate Tribunal CESTAT Mumbai

..... without payment of appropriate duty which was established consequent to the interception of a vehicle on 5 9 97 by the officers when ..... c ex invoice twice which was confirmed at the time of interception of vehicle where the assessee was caught red handed with a ..... nos as mentioned in the invoice used for covering the goods intercepted the rg 1 showed nil balance and thereby proved non accounting .....

Vidit Kumar, Ram Krishan Agarwala Vs. Deputy Commissioner of Income Ta ...

Court: Income Tax Appellate Tribunal ITAT Agra

Reported in: (2005)95TTJAgra117

..... the on the night of 3rd june 1998 police party at jhansi intercepted a maruti car bearing registration no pb 08 t 8130 in ..... the source of availability of cash with them at the time of interception there was no question of adding the same in the hands ..... could be as follows i information from the police authorities for having intercepted the car and recovered the cash in question contained in three bags .....

A and Others (Appellants) (Fc) and Others Vs. Secretary of State for t ...

Court: House of Lords

..... restrictions on the use of certain matters in legal proceedings such as the contents of intercepted communications or information attracting public interest immunity in these cases the mismatch arises from a ..... act disapplies section 17 1 and so allows the commission to consider the content of intercepts rule 44 2 of the special immigration appeals commission procedure rules 2003 allows the commission .....

Anand Autoride Ltd. Vs. Joint Commissioner of Income Tax

Court: Income Tax Appellate Tribunal ITAT Ahmedabad

Reported in: (2006)99ITD227(Ahd.)

..... depositing the amount of rs 10 lakhs on the way they were intercepted by the police and the cash was taken in their custody ..... road branch for depositing the said amount in the meanwhile they were intercepted by the police and the cash was taken in their custody m ..... it was being carried for depositing in the bank the two persons intercepted by the police had also confirmed that the money belonged to .....

Krishna Bahadur and anr. Vs. State

Court: Kolkata

Reported in: 2005(2)CHN314

..... spectrum of the prosecution evidence and considering the nationality of the present appellant and their interception in a tourist bus there are reasons to hold that the contraband articles were ..... is concerned under the provision of law customs officials under section 42 are authorised to intercept any person possessing of any contraband article under the ndps act but wisdom demands that handling .....

Vakil Dodhai Thakur Vs. Commissioner of Customs (P)

Court: Customs Excise and Service Tax Appellate Tribunal CESTAT Mumbai

..... wing of customs p com missionerate mumbai acting on information intercepted two tempos at nagdevi cross lane off crawford market mumbai on ..... such goods were recovered and seized from the said vehicles on interception at nagdevi cross lane off crawford market mumbai 400003 the ..... and informed to my wife that both the vehicles are intercepted by some departments from the above statement on records it .....

Palriwal Hydrocarbons and Chemicals Private Limited and anr. Vs. Assis ...

Court: Kolkata

Reported in: [2005]142STC336(Cal)

..... two trucks reached kharagpur range office the respondent no 2 being commercial tax officer intercepted the said two trucks and directed the drivers to produce documents for bringing the ..... authorities being the assistant commissioner commercial tax or the commercial tax officer and others to intercept a vehicle and demand necessary documents as there is essential statutory requirement of production .....

Ashok Gyanchand Vohra Vs. the State of Maharashtra and anr.

Court: Mumbai

Reported in: 2006CriLJ1270; 2006(3)MhLj163

..... criminals make extensive use of wire and oral communications in their criminal activities the interception of such communications to obtain evidence of the commission of crimes or to prevent ..... enact a special law with stringent and deterrent provisions including in certain circumstances power to intercept wire electronic or oral communication to control the menace of the organised crime keeping .....