ADDITIONAL DIRECTOR GENERAL ADJUDICATION, DIRECTORATE OF REVENUE INTELLIGENCEversusSURESH KUMAR AND CO. IMPEX PVT. LTD. & ORS.
2025 INSC 105020 August 2025
The Directorate of Revenue Intelligence alleged that Suresh Kumar & Co. Impex Pvt. Ltd. and its directors under‑declared the retail selling price of imported branded food items, thereby evading customs duty. A show‑cause notice was issued, and the Adjudicating Authority confirmed the demand, interest and penalty. The C…
TANVI SARWALversusCENTRAL BOARD OF SECONDARY EDUCATION AND . ORS.
2015 INSC 100015 June 2015Case Allowed
The Supreme Court examined petitions under Article 32 challenging the All India Pre‑Medical and Pre‑Dental Entrance Test 2015, alleging that a criminal syndicate used electronic gadgets to transmit answer keys to candidates during the exam. Investigation reports identified a network involving over 300 devices, 358 mobi…
SANJIV RAJENDRA BHATTversusUNION OF INDIA & ORS.
2015 INSC 76713 October 2015Dismissed
Senior IPS officer Sanjiv Rajendra Bhatt filed writ petitions under Article 32 seeking transfer of investigations into two criminal cases to the CBI or a fresh Special Investigation Team (SIT), alleging that he was present at a 2002 Gujarat meeting, that the Court‑appointed SIT leaked confidential material, and that hi…