Supreme Court · 2008 INSC 434 · Decided 1 April 2008
Gurcharan Singh v. Directorate of Revenue Intelligence
- Court
- Supreme Court of India
- Citation
- 2008 INSC 434 · [2008] 5 S.C.R. 856
- Case number
- CRIMINAL APPEAL No. 576/2008
- Decided
- 1 April 2008
- Bench
- S.B. SINHA, V.S. SIRPURKAR (2-judge bench)
- Outcome
- Dismissed
- Case type
- Criminal
- Acts & sections cited
- CrPC Section 482; Customs Act Section 135, 113(d)
Headnote
,... )>< Customs Act, 1962: s.135 - Floating of fictitious firms with intention to obtain duty drawback- Cognizance of offence c taken under s. 135 - High Court refused to quash proceedings under s.482 of the Code - Correctness of- Held: Correct as allegation made in complaint prima facie - Code of Criminal Procedure, 1973 - s.482. Accused No. 5 was a Customs Officer. He floated D various firms in false and fictitious names. A claim for duty drawback amount was made for alleged export of readymade garments by the said firms under certain ~ .. ' assumed names to the extent of
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