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
Appl..No. 7959 of 2017 ()
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O.S. NO. 79/2017 OF AIR INTELLIGENCE UNIT
THIRUVANANTHAPURAM DISTRICT
-------------------------------
PETITIONER/ACCUSED:
------------------------------------
JAMSHEED AHAMMED GUDDE,
AGED 3O YEARS ... SANTHI (K/868/2011)
RESPONDENT/STATE:
----------------------------------
SUPERINTENDENT OF CUSTOMS,
AIR INTELLIGENCE UNIT, AIR CUSTOMS, INTERNATIONAL AIRPORT,
THIRUVANANTHAPURAM- 695 001.
BY ADV. SRI.SASTHAMANGALAM AJITHKUMAR
ornaments, to
Kolkata by flight. According to the Ld. counsel, the Air Intelligence
Unit of Income Tax Department intercepted the employee of the
assessee ... case of the assessee is that the bullion seized by
the Air Intelligence Unit of Income Tax Department was part of
stock-in-trade
case are that assessee is an individual who was intercepted by
Air Intelligence Unit at Mumbai Airport on 21.02.2011 along with cash
2008 dated 25.09.2008 in Appeal No.C4/92/0/2008-Air and quash the same and to pass an order of direction directing ... While so, he was intercepted by the Air Intelligence Unit Officers of Air Customs, Chennai Airport. On being questioned and on examination of his hand
Switzerland. ...Appellant
(By Shri. Hashmath Pasha, Advocate)
And:
Superintendent of Customs,
Air Intelligence Unit,
Bangalore - 560 300.
(Represented by learned
Special Public Prosecutor) ...Respondent
Assistant Director of Income Tax (Investigation) , Income Tax
Department, Air Intelligence Unit & Unit-8 (1), ARA Centre,, E-2,
Jhandewalan Extension, New Delhi
Commissioner of Customs (AIU)
Office of the Principal Commissioner of Customs
Air Intelligence Unit
Anna International Terminal
Chennai Airport, Chennai -600 027.
2. The principal ... Commissioner of Customs (AIU)
Office of the Principal Commissioner of Customs
Air Intelligence Unit
Anna International Terminal
Chennai Airport, Chennai -600 027.
2. The Principal
assessee under consideration an information was
received from (ATU) Air Intelligence unit, Bagdogra that on 25.09.2011
two passenger namely Sushil Sarkar and Shri Parijat Dhar
Imports)
Air Cargo Complex,
Meenambakkam,
Chennai - 600 027.
4. The Senior Intelligence Officer,
Office of the Directorate of Revenue Intelligence,
Chennai Zonal Unit,
25, Gopalakrishnan ... Imports)
Air Cargo Complex,
Meenambakkam,
Chennai - 600 027.
4. The Senior Intelligence Officer,
Office of the Directorate of Revenue Intelligence,
Chennai Zonal Unit,
25, Gopalakrishnan
