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J.K. Impex and Anr. and Mangali Impex Ltd. and Anr. Vs. Union of India (UOI) and Ors.

Subject : Customs
Acts : Foreign Trade (Development and Regulations) Act, 1992 - Sections 3, 7, 9, 9(4), 9(5) and 19; Prevention of Corruption Act, 1988 - Sections 13(1) and 13(2); Indian Penal Code - Sections 120B and 420; Imports and Exports (Control) Act, 1947 - Sections 4M and 4N; Foreign Trade (Regulations) Rules, 1993 - Rules 7 and 8B; Imports (Control) Order, 1955;
Year : 2003-04-10
Court : Delhi

Gurdev Singh Vs. Union of India and ors

Subject : Criminal
Acts : Conservation of Foreign Exchange and Prevention of Smuggling Activities Act, 1974 - Sections 2, 3, 3(1) and 3(3); Constitution of India - Article 22; Customs Act, 1962 - Sections 2(39), 108, 111 and 113; Foreign Trade (Regulation) Rules, 1993 - Rules 11 and 14; Foreign Trade (Development and Regulation) Act, 1992;
Year : 2001-11-05
Court : Supreme

Mr. T.R. Mehra Vs. The Union of India (UOI),

Subject : Customs
Acts : Imports and Exports (Control) Act, 1947 - Sections 2, 3, 3(1), 3(19), 3(29), 4, 4I(1), 4K, 5 and 5A; Companies Act, 1956; Customs Act, 1962 - Sections 2(33), 11, 111, 111(2), 112, 129C(2) and 130A; Foreign Trade (Development and Regulation) Act, 1992 - Sections 1, 3, 4, 5, 11 to 14 and 20; General Clauses Act - Sections 6; Income Tax Act - Sections 276DD; Foreign Trade (Regulations) Rules, 1993; Imports (Control) Order, 1985; Imports (Control) Order, 1955; Foreign Trade (Exemption from Application of Rules in Certain Cases) Order, 1993; Exports (Control) Order, 1988; Foreign Trade (Development and Regulation) Ordinance, 1992;
Year : 2007-04-12
Court : Mumbai

Madhu Garg Vs. Union of India (UOI) and Anr.

Subject : Criminal
Acts : Conservation of Foreign Exchange and Prevention of Smuggling Activities Act, 1974 - Sections 3(1) and 8(3); Customs Act, 1962 - Sections 50(1), 108 and 113; Foreign Trade (Regulation) Rules, 1993 - Rules 11 and 14;
Year : 2004-09-21
Court : Supreme

General Instruments Company Vs. Union of India (UOI) and Ors.

Subject : Contempt of Court
Acts : Contempt of Courts Act, 1971 - Sections 12; Customs Act; Customs Tariff Act 1975 - Sections 16; Foreign Trade (Regulation) Act, 1993 - Rule 8; Foreign Trade (Regulations) Rules, 1993 - Rule 8;
Year : 2007-11-20
Court : Mumbai

Commissioner of Customs and Central Excise Vs. Kabul Textiles (LLC)

Subject : Customs
Acts : Customs Act, 1962 - Sections 2(3), 2(16), 77, 82, 84, 111, 112 and 130; Foreign Trade (Development and Regulation) Act, 1992 - Sections 7, 11 and 11(1); Foreign Trade (Regulations) Rules, 1993 - Rule 1; Imports (Control) Order and the Imports and Exports (Control) Act, 1947; Code of Civil Procedure (CPC) , 1908 - Sections 100;
Year : 2005-04-19
Court : Mumbai

Commissioner of Customs, Kolkata Vs. Peerless Consultancy Services Pvt. Ltd.

Subject : Customs
Acts : Customs Act, 1962 - Sections 11, 113 and 114; Foreign Trade (Regulation) Rules, 1993 - Rules 11 and 14; Foreign Trade (Development and Regulation) Act, 1992 - Sections 3(3);
Year : 2007-05-24
Court : Supreme

General Instruments Company Vs. Union of india (UOI) and Ors.

Subject : Customs
Acts : Customs Act; Foreign Trade (Regulation) Rules, 1963 - Rule 8;
Year : 2008-08-25
Court : Supreme

Rajeev Verma Vs. Union of India (UOI) and Ors.

Subject : CriminalCustoms
Acts : Conservation of Foreign Exchange and Prevention of Smuggling Activities Act, 1974 - Sections 3(1); Customs Act, 1962 - Sections 2(39), 50(2), 77, 82, 84 and 113; Exim Policy, Foreign Trade Development and Regulation Act, 1992; Foreign Exchange and Prevention of Smuggling Activities Act, 1974; Code of Criminal Procedure (CrPC) - Sections 80 and 81; Foreign Trade (Regulations) Rules, 1993; Constitution of India - Articles 14, 21, 32 and 226;
Year : 2007-01-02
Court : Delhi

General Instruments Co. Vs. Union of India (UOI),

Subject : Customs
Acts : Indian Contract Act, 1872 - Sections 56; Customs Act, 1962 - Sections 25; Foreign Trade (Development and Regulation) Act, 1992; Foreign Trade (Regulation) Rules, 1993 - Rule 8; Project Import Regulations, 1965;
Year : 2006-04-07
Court : Mumbai

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