SESSIONS
COURT, ERNAKULAM
O.R.NO.38/2019 OF AIR INTELLIGENCE UNIT, NEDUMBASSERY U/S NDPS
ACT, 1985
PETITIONER/COMPLAINANT:
SUPERINTENDENT OF CUSTOMS
AIR INTELLIGENCE ... SESSIONS COURT, ERNAKULAM
O.R.NO.38/2019 OF AIR INTELLIGENCE UNIT, NEDUMBASSERY
21st
February 2011 by Air Intelligence Unit in Mumbai.
Without Prejudice to above
Page 3 of 39
2. On the facts and circumstances ... Suchitra Vemuri was intercepted by Air Intelligence Unit of Income Tax, Mumbai
on 21.02.2011 at Sata Cruz Airport, Mumbai and Rs. 35 lakhs in cash
found with the appellant at the time of
interception by Air Intelligence Unit, Goa, jewellery valuing Rs. 1135308/-
allegedly remained unexplained and thereby confirming ... Vinayak Gems at Jaipur.
3.1 The assessee was intercepted by the Air Intelligence Unit, Income-tax
Department, Goa on 11.01.2017. The Air Intelligence Unit
guidelines to
be followed by Air Intelligence Units or Investigation Units while dealing with
air passengers with valuables at the airports of embarkation or destination ... harassment in the course of enquiry/search of the air
passengers by the Air Intelligence Units/Investigation Units of the Income
Tax Department.
Detailed procedure
Williams Road, Cantonment,
Trichy-620 001.
3.The Superintendent of Customs,
Air Intelligence Unit,
Trichy Airport,
Trichy-620 007. ...Respondents
Prayer : Writ Petition filed under ... Williams Road, Cantonment,
Trichy-620 001.
3.The Superintendent of Customs,
Air Intelligence Unit,
Trichy Airport,
Trichy-620 007. ...Respondents
Prayer : Writ Petition filed under
Andheri (East), Mumbai - 400 059 )
3. The Assistant Commissioner of Customs )
Air Intelligence Unit having his office at Avas )
Corporate Point, Makwana Lane, Behind ... Andheri (East), Mumbai - 400 059 )
3. The Assistant Commissioner of Customs )
Air Intelligence Unit having his office at Avas )
Corporate Point, Makwana Lane, Behind
Andheri (East), Mumbai - 400 059 )
3. The Assistant Commissioner of Customs )
Air Intelligence Unit having his office at Avas )
Corporate Point, Makwana Lane, Behind ... Andheri (East), Mumbai - 400 059 )
3. The Assistant Commissioner of Customs )
Air Intelligence Unit having his office at Avas )
Corporate Point, Makwana Lane, Behind
Andheri (East), Mumbai - 400 059 )
3. The Assistant Commissioner of Customs )
Air Intelligence Unit having his office at Avas )
Corporate Point, Makwana Lane, Behind ... Andheri (East), Mumbai - 400 059 )
3. The Assistant Commissioner of Customs )
Air Intelligence Unit having his office at Avas )
Corporate Point, Makwana Lane, Behind
Andheri (East), Mumbai - 400 059 )
3. The Assistant Commissioner of Customs )
Air Intelligence Unit having his office at Avas )
Corporate Point, Makwana Lane, Behind ... Andheri (East), Mumbai - 400 059 )
3. The Assistant Commissioner of Customs )
Air Intelligence Unit having his office at Avas )
Corporate Point, Makwana Lane, Behind
Andheri (East), Mumbai - 400 059 )
3. The Assistant Commissioner of Customs )
Air Intelligence Unit having his office at Avas )
Corporate Point, Makwana Lane, Behind ... Andheri (East), Mumbai - 400 059 )
3. The Assistant Commissioner of Customs )
Air Intelligence Unit having his office at Avas )
Corporate Point, Makwana Lane, Behind
