Just a moment...

Top
Help
×

By creating an account you can:

Logo TaxTMI
>
Call Us / Help / Feedback

Contact Us At :

E-mail: [email protected]

Call / WhatsApp at: +91 99117 96707

For more information, Check Contact Us

FAQs :

To know Frequently Asked Questions, Check FAQs

Most Asked Video Tutorials :

For more tutorials, Check Video Tutorials

Submit Feedback/Suggestion :

Email :
Please provide your email address so we can follow up on your feedback.
Category :
Description :
Min 15 characters0/2000
TMI Blog
Home / TMI Blogs / RSS

2012 (12) TMI 231

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

....ohatgi , Sr.Adv ., Ms Indu Malhotra , Sr. Adv., Mr Saurabh Kirpal , Adv., Dr G K Sarkar , Adv., Ms Malabika Sarkar , Adv., Mr D Mahesh Babu , Adv. Respondents Rep by : Mr Harin Raval , ASG., Mr Rajeev Awasthi , Adv., Mr A C Singh, Adv., Mr Arvind Kumar Sharma, Adv., Mr B Krishna Prasad JUDGEMENT Criminal Miscellaneous Petition No.10934 /2012 in Writ Petition ( Crl .) No.57 of 2011: Cri....

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

....petition was for the issuance of a writ of mandamus to declare the offence under Section 135(1) of the Customs Act, 1962 as a bailable offence, which question was, at that point of time, pending determination in Writ Petition ( Crl .) No.74 of 2010, titled as Choith Nanikram Harchandani vs. Union of India & Ors . It may be indicated that, subsequently, in the case of Om Prakash & Anr . vs . Union ....

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

....ences under the Customs Act, 1962. However, in the petition for vacating the said interim order, it has now been brought to our notice that the subject-matter of the said file has nothing to do with the offences under the Customs Act but under the provisions of the Foreign Exchange Management Act, 1999, and Prevention of Money Laundering Act, 2002, referred to hereinabove, in respect of which w....