VINOD K. CHAWLA vs U.O.I. — Crl.A. No. 793/1999

Case under Section II-D. Status: Disposed.

Disposed

CNR: SCIN010041261999

Filing Date

10-Mar-1999

Registration No

Crl.A. No. 793/1999

Diary Number

4126/1999

Order Date

18-Aug-2006

Document Type

Judgment - of Main Case

Disposal Type

Dismissed

Last updated 01-Jun-2026

Acts & Sections

Section II-D

Petitioner(s)

  1. 1.VINOD K. CHAWLA

Respondent(s)

  1. 1.U.O.I.

    Adv. P. PARMESWARAN

Case History

  1. Case disposedDisposed

  2. 18-Aug-2006

    Judgment - of Main CaseView PDF

  3. 01-Feb-2006

    ROP - of Main CaseView PDF

  4. 23-Nov-2005

    ROP - of Main CaseView PDF

  5. 29-Apr-2004

    ROP - of Main CaseView PDF

  6. 10-Mar-1999

    Case filed

    Registration No. Crl.A. No. 793/1999

casestatus.in Summary

The Supreme Court dismissed Vinod K. Chawla's appeal against his detention under COFEPOSA (1974) for large-scale customs duty evasion of over Rs. 1.35 crores through under-invoiced imports of electronic goods. The court rejected all three grounds of appeal: (1) non-suppression of the detenu's son's retracted statement did not vitiate the detention order, which relied primarily on the appellant's own admissions; (2) the delay in disposing the representation (24 days) was adequately explained given the voluminous grounds (35 paragraphs, 447 pages) and intervening holidays; and (3) the one-year delay between detention order issuance and actual service was attributable solely to the appellant's absconding, not grounds for invalidating an otherwise valid order. This case analysis is maintained by casestatus.in based on publicly available court records.

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