VIKRAM NATH, J.B.PARDIWALA
Sundeep Mahendrakumar Sanghavi – Appellant
Versus
Union Of India – Respondent
JUDGMENT :
(PER : HONOURABLE MR. JUSTICE J.B.PARDIWALA)
1. By this writ-application under Article 226 of the Constitution of India, the writ-applicant, apprehending arrest pursuant to the summons issued to him by the Directorate of Revenue Intelligence under Section 108 of the CUSTOMS ACT , 1962, has prayed for the following reliefs :
(B) Issue Writ of Mandamus or Writ of Prohibition or any other order or directions holding that the investigations into the Cognizable offence(s) under the CUSTOMS ACT , 1962 shall not be done without complying Sections 154 , 156, 157 & 172 Code of Criminal Procedure, 1973 and the investigation carried out for the cognizable offence(s) under the CUSTOMS ACT , 1962 without be illegal, non-est, null and void ab initio as also without jurisdiction; uncons
Assistant Collector of Central Excise, Rajamundry v. Duncan Agro Industries Ltd.
Badaku Joti v. State of Mysore
Bhupinder Singh v. Jarnail Singh (2006) 6 SCC 277 : (2006) 3 SCC (Cri) 101
Badaku Joti Savant v. State of Mysore
Commissioner of Customs v. Sayed Ali reported in MANU/SC/0125/2011 : 2011 (265) E.L.T. 17 (S.C.)
Commr. of Customs v. Sayed Ali
CBI v. Tapan Kumar Singh (2003) 6 SCC 175 : 2003 SCC(Cri) 1305
Commissioner of Customs v. Sayed Ali and another
Directorate of Enforcement v. Deepak Mahajan and another
Intelligence Officer, DRI v. Amjad Huseein Khan and another
Illias v. The Collector of Customs, Madras
Illias v. Collector of Customs
Konia Trading Co. v. Commissioner of Customs
Lalitha Kumari v. Government of Uttar Pradesh and others
Nirmal Singh Pehalwan @ Nimma v. Inspector, Customs, Customs House
Percy Rustomji Basta v. The State of Maharashtra
Raza Textiles Ltd. v. Income-tax Officer
Ramesh Chandra Mehta v. The State of West Bengal
Rajesh Kumar Prasad @ Rajesh Kumar v. State of Jharkhand
Superintendent of Customs v. Ummerkutty & others
Soni Vallabhdas Liladhar and another v. The Assistant Collector of Customs, Jamnagar
Tofan Singh Versus State of Tamil Nadu (2013) 16 SCC 31
Union of India and others v. Ram Narain Bhiswanath and others
Vinod Solanki v. Union of India; (2008) 16 SCC 537
Vinod Solanki v. Union of India and another
Vijay Madanlal Choudhary v. Union of India
Veera Ibrahim v. The State of Maharashtra
Union of India v. Ram Narain Bishwanath reported in MANU/SC/1475/1998 : 1997 (96) ELT 224
Login now and unlock free premium legal research
Login to SupremeToday AI and access free legal analysis, AI highlights, and smart tools.
Login
now!
India’s Legal research and Law Firm App, Download now!
Copyright © 2023 Vikas Info Solution Pvt Ltd. All Rights Reserved.