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Andhra High Court Shahid Khan vs Director Of Revenue Intelligence on 26 April, 2001 Equivalent citations ... briefly be narrated as follows: The Assistant Director, Directorate of Revenue Intelligence, Hyderabad filed the complaint against
Andhra High Court
- Cites 17 - Cited by 5 - Full Document
Central Excise, Allahabad "be transferred and posted as Director of Revenue Intelligence, New Delhi". The petitioner assumed charge ... officer occupying the post of Deputy Director, Revenue Intelligence, shown to be occupying an ex-cadre post. Similarly, none
Delhi High Court
- Cites 12 - Cited by 3 - Full Document
Madras High Court M. Prabhulal vs Asstt. Director, Revenue ... on 2 March, 1994 Equivalent citations
Madras High Court
- Cites 9 - Cited by 5 - Full Document
Anti Evasion (Cus. & C.E.) in the Directorate of Revenue Intelligence was invested with the powers of a Collector ... Subsequently, as the post of Director, Directorate of Revenue Intelligence was re-designated as the Directorate General of Revenue Intelligence
Customs, Excise and Gold Tribunal - Delhi
- Cites 19 - Cited by 2 - Full Document
Tehsil Patti, District Amritsar. .... Appellant Versus Intelligence Officer, Directorate of Revenue Intelligence, Amritsar. .... Respondent 2. Crl. Appeal ... Tehsil Ajnala, District Amritsar. ... Appellant. Versus Intelligence Officer, Directorate of Revenue Intelligence, Amritsar. .... Respondent CORAM: HON'BLE MR. JUSTICE SHAM
Punjab-Haryana High Court
- Cites 44 - Cited by 0 - Full Document
learned counsel, are heard, The Secretary, Revenue Shri Sivaraman, the C.B.I. Director - Shri K. Vijay Rama ... what they had to report or the CBI Director and the Revenue Secretary had to tell us to be satisfied
Supreme Court of India
- Cites 31 - Cited by 227 - Full Document
Supreme Court of India Directorate Of Revenue & Anr vs Mohammed Nisar Holia on 5 December, 2007 Author: S Sinha ... CASE NO.: Appeal (crl.) 311 of 2002 PETITIONER: Directorate of Revenue & Anr RESPONDENT: Mohammed Nisar Holia DATE OF JUDGMENT
Supreme Court of India
- Cites 30 - Cited by 33 - Full Document
turn referred the matter to the Directorate of Revenue Intelligence. Even after the replies were received the documents were lying ... comments. On March 18, 1980 the Assistant Director, Revenue Intelligence wrote a letter to the Assistant Collector of Customs conveying
Supreme Court of India
- Cites 10 - Cited by 22 - Full Document
Madras High Court Anil G. Merchant vs Director Of Revenue ... on 7 March, 1985 Equivalent citations ... clearing agent, he was called by the Director of Revenue Intelligence Officials and taken to Air cargo Complex, and from
Madras High Court
- Cites 27 - Cited by 9 - Full Document
Delhi High Court Niranjan Jayantilal Shah vs Directorate Of Revenue ... on 19 November, 2013 Author: Sunita Gupta $~ * IN THE HIGH ... Petitioner Through: Mr. S.S. Das, Advocate versus DIRECTORATE OF REVENUE INTELLIGENCE ..... Respondent Through: Mr. Satish Aggarwal, Advocate CORAM
Delhi High Court
- Cites 7 - Cited by 7 - Full Document
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