Judgments - Smuggling

Supreme Court of India (Full Bench (FB)- Three Judge)

SHABNA ABDULLA VERSUS THE UNION OF INDIA

Appeal (Crl.), 3082 of 2024, Judgment Date: Aug 20, 2024

Full Judgment

Tags Preventive Detention Smuggling

Supreme Court of India (Division Bench (DB)- Two Judge)

SARFARAZ ALAM VERSUS UNION OF INDIA

Appeal (Crl.), -- of 2024, Judgment Date: Jan 04, 2024

Full Judgment

Tags Preventive Detention Smuggling

Supreme Court of India (Division Bench (DB)- Two Judge)

THANESAR SINGH SODHI (D) VERSUS UNION OF INDIA

Appeal (Civil), 5500 of 2011, Judgment Date: Nov 09, 2023

Full Judgment

Tags Disproportionate Assets Smuggling

Supreme Court of India (Division Bench (DB)- Two Judge)

YAMAL MANOJBHAI VERSUS UNION OF INDIA

Writ Petition (Crl.), 55 of 2023, Judgment Date: May 04, 2023

Full Judgment

Tags Customs Act Smuggling

Supreme Court of India (Division Bench (DB)- Two Judge)

Union of India & Anr. Versus Shaikh Istiyaq Ahmed & Ors.

Appeal (Crl.), 71 of 2022, Judgment Date: Jan 11, 2022

Full Judgment

Tags NDPS Foreign Court Smuggling

Supreme Court of India (Full Bench (FB)- Three Judge)

A.T. MYDEEN AND ANOTHER VERSUS THE ASSISTANT COMMISSIONER, CUSTOMS DEPARTMENT

Appeal (Crl.), 1306 of 2021, Judgment Date: Oct 29, 2021

Full Judgment

Tags Customs Act Smuggling

Delhi High Court (Division Bench (DB)- Two Judge)

NAVEEN KASERA ALIAS NAVEEN AGARWAL VERSUS UNION OF INDIA SECRETARY MINISTRY OF FINANCE

W.P.(CRL), 630 of 2021, Judgment Date: Sep 30, 2021

Full Judgment

Tags Smuggling

Delhi High Court (Single Judge)

DIRECTORATE OF REVENUE INTELLIGENCE & ORS VERSUS PUSPHA L. TOLANI

CM(M), 544 of 2019, Judgment Date: May 27, 2021

Full Judgment

Tags Customs Act Smuggling

Delhi High Court (Single Judge)

VISHESH JAIN VERSUS DEAPRTMENT OF REVENUE INTELLIGENCE

BAIL APPLN., 401 of 2021, Judgment Date: Apr 26, 2021

Full Judgment

Tags Anticipatory Bail Smuggling

Delhi High Court (Division Bench (DB)- Two Judge)

HARMEET SINGH VERSUS UNION OF INDIA

W.P.(CRL), 1166 of 2020, Judgment Date: Feb 16, 2021

Full Judgment

Tags Smuggling

Supreme Court of India (Division Bench (DB)- Two Judge)

ANKIT ASHOK JALAN Versus UNION OF INDIA AND ORS.

Writ Petition (Crl.), 362 of 2019, Judgment Date: Mar 04, 2020

Full Judgment

Tags Quashing Of Complaint/ Orders Smuggling

Supreme Court of India (Division Bench (DB)- Two Judge)

SUJIT TIWARI Versus STATE OF GUJARAT & ANR.

Appeal (Crl.), 1897 of 2019, Judgment Date: Jan 28, 2020

Full Judgment

Tags Bail NDPS Smuggling

Supreme Court of India (Division Bench (DB)- Two Judge)

Union of India Versus Ankit Ashok Jalan

Appeal (Crl.), 1746 of 2019, Judgment Date: Nov 22, 2019

Full Judgment

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Supreme Court of India (Division Bench (DB)- Two Judge)

UNION OF INDIA VERSUS NISAR PALLATHUKADAVIL ALIYAR

Special Leave Petition (Crl.), 7016 of 2019, Judgment Date: Aug 21, 2019

Full Judgment

Tags Preventive Detention Smuggling

Supreme Court of India (Division Bench (DB)- Two Judge)

UNION OF INDIA VERSUS DIMPLE HAPPY DHAKAD

Appeal (Crl.), 1064 of 2019, Judgment Date: Jul 18, 2019

UNION OF INDIA VERSUS DIMPLE HAPPY DHAKAD Full Judgment

Tags Smuggling

Supreme Court of India (Division Bench (DB)- Two Judge)

NARENDER KUMAR VERSUS UNION OF INDIA AND OTHERS

Appeal (Crl.), 1492 of 2009, Judgment Date: Apr 08, 2019

Full Judgment

Tags Smuggling