Feedback   New User   Login      
Tax Management India. Com TMI - Tax Management India. Com
Acts / Rules Notifications Circulars Tariff/ ITC HSN Forms Case Laws Manuals Short Notes Articles SMS News Highlights
        Home        
Home Case Index All Cases FEMA HC FEMA + HC
← Previous Next →
  • Contents
  • Cases Cited
  • Referred In

 

User Login
Username  
Password  
Stay sign in     

Forget password        New User/ Regiser

Annual Subscription

 

Shabnam Arora Versus Union of India & Others

Detention orders - Conservation of Foreign Exchange and Prevention of Smuggling Activities Act, 1974 (in short COFEPOSA Act ) against the husband of the petitioner - Held that - We have discussed the role and position of the detenue in the smuggling ring. The detenue was not a mere carrier and was in-charge of the Delhi operations of the racket as the kingpin Sh.Narendra Kumar Jain was based in Guwahati. It is clear that the activities of the detenue were of a serious nature and perpetrated with....... + More
  1. Golam Biswas Versus Union Of India And Anr. - 2016 (2) TMI 853 - SUPREME COURT

  2. Baby Devassy Chully @ Bobby Versus Union of India & Ors. - 2012 (10) TMI 505 - SUPREME COURT

  3. DROPTI DEVI Versus UNION OF INDIA - 2012 (7) TMI 202 - SUPREME COURT OF INDIA

  4. Subramanian Versus State of Tamil Nadu & Anr - 2012 (2) TMI 496 - SUPREME COURT

  5. Munagala Yadamma Versus State of A.P. and others - 2012 (1) TMI 318 - SUPREME COURT OF INDIA

  6. Rekha Versus State of T. Nadu TR. SEC. TO Govt. & Anr - 2011 (4) TMI 1217 - SUPREME COURT OF INDIA

  7. Smt. Pebam Ningol Mikoi Devi Versus State of Manipur and Ors. - 2010 (9) TMI 1217 - SUPREME COURT

  8. Union of India and Anr. Versus Harish Kumar - 2007 (3) TMI 730 - SUPREME COURT

  9. Abdul Razak Dawood Dhanani Versus Union of India & Ors. - 2003 (4) TMI 586 - SUPREME COURT

  10. P. SARAVANAN Versus STATE OF TN. & ORS. - 2000 (9) TMI 1040 - SUPREME COURT OF INDIA

  11. UNION OF INDIA & ORS. Versus ARVIND SHERGILL & ANR. - 2000 (9) TMI 1000 - SUPREME COURT OF INDIA

  12. A Sowkath Ali Versus Union of India - 2000 (8) TMI 964 - SUPREME COURT OF INDIA

  13. MAKHAN LAL GOKUL CHAND Versus ADMINISTRATOR, UNION TERRITORY OF DELHI AND ANR. - 1999 (11) TMI 870 - SUPREME COURT

  14. THE STATE OF RAJASTHAN & ANR. Versus. TALIB KHAN & ORS. ETC. - 1996 (10) TMI 476 - SUPREME COURT

  15. KAMLESHKUMAR ISHWARDAS PATEL Versus UOI. - 1995 (4) TMI 283 - Supreme Court of India

  16. K. Satyanarayan Subudhi Versus Union Of India, And Others - 1991 (3) TMI 388 - SUPREME COURT

  17. KM ABDULLA KUNHI AND ABDUL KHADER Versus UNION OF INDIA - 1991 (1) TMI 244 - SUPREME COURT OF INDIA

  18. STATE OF PUNJAB Versus SUKHPAL SINGH - 1989 (10) TMI 230 - SUPREME COURT

  19. K. ARUNA KUMARI Versus GOVT. OF A.P - 1987 (11) TMI 393 - SUPREME COURT OF INDIA

  20. IBRAHIM AHMAD BATTI @ MOHD. AKHTAR Versus STATE OF GUJARAT - 1982 (10) TMI 206 - SUPREME COURT

  21. A.K. Roy Versus Union of India - 1981 (12) TMI 166 - SUPREME COURT

  22. STATE OF GUJARAT Versus. ADAM KASAM BHAYA - 1981 (9) TMI 295 - SUPREME COURT

  23. LALLUBHAI JOGIBHAI PATEL Versus UNION OF INDIA & ORS. - 1980 (12) TMI 182 - SUPREME COURT OF INDIA

  24. SALEH MOHAMMED (SHRI) Versus UOI - 1980 (9) TMI 281 - SUPREME COURT

  25. HARADHAN SAHA Versus STATE OF WB. - 1974 (8) TMI 104 - SUPREME COURT

  26. BIRAM CHAND Versus STATE OF U.P. - 1974 (3) TMI 113 - SUPREME COURT

  27. Sandhya Jain Versus Union Of India & Anr. - 2017 (6) TMI 35 - DELHI HIGH COURT

  28. Atikur Rahaman Versus Union Of India & Anr. - 2017 (3) TMI 1070 - DELHI HIGH COURT

  29. SRI SAHIDUL ISLAM MONDAL @ SAIDUL ISLAM MONDAL Versus UNION OF INDIA & ORS - 2015 (5) TMI 1120 - DELHI HIGH COURT

  30. SUMITA DEY BHATTACHARYA Versus UNION OF INDIA & ANR - 2015 (5) TMI 880 - DELHI HIGH COURT

  31. RAJ KUMAR Versus UOI and ORS. - 2008 (8) TMI 12 - HIGH COURT DELHI

 

 

← Previous Next →

 

 

 

Discussion Forum
what is new what is new
 

Share:            

|| Home || About us || Feedback || Contact us || Disclaimer || Terms of Use || Privacy Policy || TMI Database || Members || ||

© Taxmanagementindia.com [A unit of MS Knowledge Processing Pvt. Ltd.] All rights reserved.

Go to Mobile Version