13 December 2021

Search Results for Tag : Smuggling


Power to arrest a person by a customs officer is statutory in character and cannot be interfered with(14.09.2020)

Present is a petition filed under Section 482 of Code of Criminal Procedure, 193 (CrPC). The Petitioner is the 3rd accused for allegedly committing an.....

Tags : Smuggling, Proceedings, Quashing of



Kerala HC Directs ED Not to Arrest M Sivasankar IAS in Gold Smuggling Case(15.10.2020)

Kerala High Court has directed the Enforcement Directorate not to arrest M Sivasankar IAS, former Principal Secretary to the office of Kerala Chief Mi.....

Tags : Kerala High Court, M Sivasankar, Gold Smuggling Case


Kerala High Court Denies Pre-Arrest Bail to M Siva Sankar IAS in Gold Smuggling Case(28.10.2020)

Kerala High Court has denied anticipatory bail to M Siva Sankar IAS, former Principal Secretary to the Chief Minister of Kerala, in the cases register.....

Tags : Kerala High Court, Gold Smuggling Case


Calcutta HC Takes Suo Moto Cognizance of Illegal Smuggling & Trading of Endangered Birds(07.12.2020)

Calcutta High Court has taken suo moto cognizance of the illegal smuggling and trading of endangered species of birds in the State.

Tags : Calcutta High Court, Illegal Smuggling & Trading of Endangered Birds


Karnataka High Court Grants Anticipatory Bail to Three Accused in Cow Smuggling Case(11.12.2020)

Karnataka High Court has granted anticipatory bail to three persons accused of smuggling cows and attacking police when their vehicle was tried to be .....

Tags : Karnataka High Court, Cow Smuggling Case


Ernakulam Court Denies Bail to M Sivasankar IAS, Former Secretary to Kerala CM in Customs Case(31.12.2020)

Ernakulam Court has refused bail to M Sivasankar, former Principal Secretary to the Chief Minister of Kerala, in the case registered by the Customs De.....

Tags : Ernakulam Court, M Sivasankar, Gold Smuggling Case


Rajasthan HC: Smuggler Can be Prosecuted Under UAPA Act(03.02.2021)

Rajasthan High Court has said that a smuggler prosecuted under Customs Act, 1962 could also be prosecuted under Unlawful Activities Prevention Act, 19.....

Tags : Rajasthan High Court, Smuggling


Kerala HC: Gold Smuggling with Mere Illegal Profit Motive Not a 'Terrorist Act' Under UAPA(22.02.2021)

Kerala High Court has held that mere act of gold smuggling, which is covered under the Customs Act, will not amount to a "terrorist act" under the Unl.....

Tags : Kerala High Court, Gold Smuggling


SC Issues Notice on Plea Filed by ED Challenging Bail Granted to M Sivasankar(05.03.2021)

Supreme Court has issued notice on the petition filed by the Enforcement Directorate challenging the bail granted to M Sivasankar IAS, former Principa.....

Tags : Supreme Court, Gold Smuggling Case, M Sivasankar


Calcutta HC Refuses to Interfere in Ongoing Investigation in Cattle and Coal Smuggling Case(29.07.2021)

Calcutta High Court has refused to interfere in the ongoing investigation being conducted by the Central Bureau of Investigation (CBI) in the cattle a.....

Tags : Calcutta High Court, Ongoing Investigation in Cattle and Coal Smuggling Case


Kerala HC Stays Govt Order Constituting Judicial Commission Against ED in Gold Smuggling Case(12.08.2021)

Kerala High Court has granted interim relief to the Enforcement Directorate (ED) and thereby stayed the Government notification that constituted a jud.....

Tags : Kerala High Court, Gold Smuggling Case


SC Directs Central Government to File Counter Affidavit in Plea Seeking Investigation in Alleged Smug(26.08.2021)

Supreme Court has directed the Central Government to file a counter affidavit in a plea filed by Advocate ML Sharma seeking directions to the CBI to r.....

Tags : Supreme Court, Smuggling of Iron Ore


Kerala HC Upholds Detention of A.M. Jalal and P. Mohammed Shafi in Gold Smuggling Case(24.09.2021)

Kerala High Court has upheld the detention of A.M. Jalal and P. Mohammed Shafi, accused in the diplomatic gold smuggling case, under the Conservation .....

Tags : Kerala High Court, Gold Smuggling Case


Delhi HC: Underworld Organized Activities and Smuggling of Drugs Due to Addiction(13.12.2021)

Delhi High Court has observed that the underworld-organized activities and clandestine smuggling of drugs are resulting in addiction among the public .....

Tags : Delhi High Court, Underworld Organized Activities and Smuggling of Drugs


SC Seeks Common Law Against Cross-border Cattle Smuggling(26.04.2017)

Supreme Court has asked Centre to extend to the India-Bangladesh border areas the rules framed to counter cross-border cattle smuggling to Nepal.

Tags : Supreme Court, cross-border cattle smuggling


Delhi High Court Dismisses Former BSF Jawan’s Petition in Cattle Smuggling Case(19.11.2018)

Delhi High Court has dismissed the plea of a former Border Security Force (BSF) jawan who was dismissed from service for allowing 15 cattle to be smug.....

Tags : Delhi High Court, BSF Jawan, Cattle Smuggling


Rajasthan HC Quashes Cattle Smuggling Case Against Pehlu Khan & Ors.(31.10.2019)

Rajasthan High Court has quashed a chargesheet filed against Haryana dairy farmer Pehlu Khan, who was allegedly smuggling the cattle. The relief cover.....

Tags : Rajasthan High Court, cattle smuggling


Gujarat HC: DRI Officer Can Arrest on Suspicion of Smuggling(18.09.2020)

Gujarat High Court has ruled that a Customs or Directorate of Revenue Intelligence (DRI) officer can arrest anybody on suspicion of smuggling and the .....

Tags : Gujarat High Court, Arrest on Suspicion of Smuggling