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APEAL/677/2001 of UNION OF INDIA vs AMBALAL MANILAL SHAH and ANR

Bombay High CourtAPEAL

About this record

The Bombay High Court decided this matter on 29 November 2019. The registry identifies it as CNR HCBM010012422001. It was heard by Justice Bharati Dangre.

The disposal recorded by the registry is "Acquittal upheld; appeal dismissed". The record refers to 3 enactments, among them Customs Act, 1962, Gold Control Act and Foreign Exchange Regulation Act, 1973. 8 statutory provisions are noted on the record.

Court record

Court record details
CourtBombay High Court
Record typeAPEAL
Case numberCNR HCBM010012422001
Date of decision
Decision year2019
BenchHON'BLE SMT. JUSTICE BHARATI DANGRE
PetitionerUNION OF INDIA .
RespondentAMBALAL MANILAL SHAH and ANR .
DisposalAcquittal upheld; appeal dismissed
Acts
Sections
  • Section 378(4) of the Code of Criminal Procedure
  • Section 137(1) of the Customs Act
  • Section 108 of the Customs Act
  • Section 13(1) of the Foreign Exchange Regulation Act, 1973
  • Section 67 of the Foreign Exchange Regulation Act, 1973
  • Section 11 of the Customs Act
  • Section 135(1)(a), 135(1)(i) of the Customs Act, 1962
  • Section 85(1)(ii), 85(1)(iii)(a), 86, 16 of the Gold Control Act

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