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Vijay Bahadur Singh
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Advocate Bombay High Court
Advocate Bombay High Court

144 followers
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Vijay Bahadur Singh's posts

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Karnataka Court quashes PMLA case against Janardhana Reddy
The High Court of Karnataka has set aside proceedings initiated by the Enforcement Directorate (ED) against former Minister G. Janardhana Reddy, his wife Lakshmi Aruna, and two mining companies with which the duo were associated, and also against attachment...

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SC sets timeline for courts for speedy trial, says bail should be decided in a week
IN THE SUPREME COURT OF INDIA  CRIMINAL APPELLATE JURISDICTION
CRIMINAL   APPEAL NO.509 OF 2017 (Arising out of Special Leave Petition (Crl.)No. 4437 of 2016)  Hussain and Anr. …Appellants Versus Union of India …Respondent WITH CRIMINAL APPEAL NO.511 OF 201...

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Bribe given to get favourable Order in Tribute proves futile
Supreme Court has delivered a nice judgement  turning down the CESTAT judgement wherein a then Member has accepted bribe in Dubai. The said fact was investigated by US Authorities and admitted by bribe giver in FATCA proceedings. http://courtnic.nic.in/supr...

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Section 155(2) of Customs Act, 1962 extends to illegal omissions and infractions of requirement of the said Act
IN THE HIGH COURT AT CALCUTTA CRIMINAL REVISIONAL JURISDICTION Present: Hon'ble Justice Ranjit Kumar Bag , CRR No.4062 of 2009 Ashok Kumar Singh V. State of West Bengal & Anr. For the Petitioner : Mr. Sekhar Kumar Basu, Abhisek Sinha, For the C. B. I. ...

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CHA role could not be presumed in substitution of goods and for tampering of the custom seal
CMA No.227 of 2015 M P No.1 of 2015 V Ramasu0bramanian & N Kirubakaran, JJ M/s TRANSPORT LOGISTICS        Vs 1) THE CUSTOMS, EXCISE AND SERVICE TAX APPELLATE TRIBUNAL  ANNEXE 1ST FLOOR,  CHENNAI - 600006   2) THE COMMISSIONER OF CUSTOMS  (SEAPORT - IMPORTS)...

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Section 110A cannot be read in isolation from Section 125 of the Customs Act
IN THE HIGH COURT OF KERALA AT ERNAKULAM WP(C) No.24074 of 2015 (H) R MOHANDAS  PROPRIETOR, M/s PUSHPA TELECOM  19, AGED 32 YEARS VEERAPANDIYAR NAGAR  OPOSITE NEW BUS STAND, SALEM  TAMIL NADU, PIN-636004          Vs 1) COMMISSIONER OF CUSTOMS  CUSTOM HOUSE,...

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mere registration of ECIR against suspects of offence under Section 3 of PMLA cannot go to mean that such persons are accused u/s 3 of PMLA. Protection under Cr.P.C as well as under Article 20(3) of the Constitution not available
IN THE HIGH COURT OF ANDHRA PRADESH Writ Petition Nos.36838 of 2014 & 31143 of 2015 DALMIA CEMENT (BHARAT) LTD AND ANOTHER                                     Vs ASSISTANT DIRECTOR OF ENFORCEMENT DIRECTORATE 3rd FLOOR, SHAKAR BHAVAN, BASHEERBAGH HYDERABAD A...
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