Manmohan Singh, Chairman[1] Fpa-Nd-38/Dli/2016 By filing of the present appeal, Sh. Rajesh Gulati - the appellant has challenged the impugned order dated 17th March, 2016 passed by the Competent Authority. [2] The brief facts are available as per record that:- Prior to his deten...
[1] Late Champalal Poonjaji Shah was convicted under the Customs Act, 1962 by the Additional Chief Presidency Magistrate, Esplanade, Mumbai, in a case involving smuggling of 11,000 tolas of foreign marked gold seized on 30/31 May, 1965. Though his conviction was set aside by the ...
Anil Kumar, Chairman[1] MP 41-45/BOM/2012 The appellants have filed the above noted applications seeking stay of the hearing of above noted appeals till the disposal of Writ Petitions Nos. 677 of 2011 to 688 of 2011 and Criminal Writ Petition No. 2969 of 2011 filed before the Hon...
[1] FPA-2/MDS/2013 This is an appeal filed by Tharuval Kandy Ammad (hereinafter referred as the appellant) against the order dated 19th September, 2006 under section 7(1) of the Smugglers and Foreign Exchange Manipulators (Forfeiture of Property) Act, 1976 (hereinafter referred a...
[1] Issue notice to the Respondent. Ms. Neetika Bansal, Joint Commissioner accepts notice on behalf of the Respondent and states that she has already filed the reply to the appeal alongwith some of the relevant documents. The learned authorised representative of Respondent and th...
[1] This is an appeal filed by Shri Sarwan Vishnoi @ Sarwan Ram Vishnoi son of Shri Gopa Ram Vishnoi resident of Village Anwana, Tehsil Ossian, District Jodhpur, Rajasthan under Section 68-O of the Narcotics Drugs and Psychotropic Substances Act, 1985 (hereinafter referred to as ...
[1] The Appellant has challenged the order dated 14th November, 2012 passed by the Competent Authority, Chennai under section 68F(2) of NDPS Act, 1985 confirming the freezing order dated 16.10.2012 in F. 01/NDPS-CH-V(A)/KYR.PS/VSP Dist. passed by Officer in Charge of Koyyuru Poli...
[1] MP-61/BOM/2012 (Condonation of Delay) This is an application seeking condonation of delay in filing the appeal by the Applicant contending inter-alia that against the impugned order dated 6th June, 2012 passed by the Competent Authority forfeiting the following properties:- 1...
[1] Both these appeals are being decided through this common order since the facts and issues involved are similar and also these have been filed by the appellants against the common order passed by the Competent Authority, Delhi, namely, confirmation order No. CA/DL(RJ)/NDPS/24/...
[1] MP-ND-15/DLI/2013 (Misc.) This is an application on behalf of the appellants/applicants contending that the appellant No. 1 has been acquitted by the learned Special Judge-II, Mandi, District Mandi by Judgment dated 30th March, 2013 passed in case of FIR No. 31/2012 dated 29t...