Supreme Court of India
Maqbool Hussain v. The State of Bombay
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40 Supreme Court benches have cited this judgment.
What the Court ordered
We are of the opinion that the Sea Customs Autho rities are not a judicial tribunal and the adjudging of confiscation, increased rate of duty or penalty under the provisions of the Sea Customs Act do not consti tute a judgment or order of a court or judicial tribu nal necessary for the purpose of supporting a plea of double jeopardy.
Judgment, page 14
From the headnote
Constitution of India, 1B50, Art. 20(2)-Fundamental rights ".htre fois acquit"-When subsequent prosecution barred-Confis cation of goods by Sea Customs Authorities·- Whether bars prosecution u11de1· Foreign Exchange Regulation Act-Punishment by Jail Superintendent under Jail Rules - Whether bars prosecntion under Penal Gode-Sea Customs Act (VIII of 1878), s.167-Foreign Ex cha1'ge Regulation Act (VII of 1947), s. 23-Punjab Communist Detenus Rules, Rule 41.
Authorities it was built on
- 1950 The Bharat Bank Ltd., Delhi v. Employees of the Bharat Bank Ltd., Delhi
- Cooper v. Wilson
- Reg. v. Miles
- Mahadev Ganesh Jamsandekar v. The Secretary of State for India in Council
Where later benches applied it
- 2024 P. Manikandan v. Central Bureau of Investigation and Ors.
- 2026 Edelweiss Custodial Services Limited v. Nse Clearing Ltd.
- 2026 Shiv Pratap Singh Alias Chinu v. State of U.p
- 2026 Arti Mehta v. The State of Madhya Pradesh
- 2026 Manjula v. D.A. Srinivas
- 2023 M/s North Eastern Chemicals Industries (p) Ltd. & Anr v. M/s Ashok Paper Mill (assam) Ltd. & Anr.
- 2023 The Commissioner of Income Tax Jaipur v. Prakash Chand Lunia (d) Thr. Lrs. & Anr.
- 2022 T.P. Gopalakrishnan v. State of Kerala
- 2019 G H Kanwar Pal Singh v. The State of Uttar Pradesh and Another
- 2019 Department of Customs v. Sharad Gandhi
- 2017 State of Jharkhand through Sp, Cbi v. Lalu Prasad @ Lalu Prasad Y Aday
- 2015 A.P. Power Coordination Committee & Ors. v. Mis. Lanco Kondapalli Power Ltd. & Ors.
- 2015 Union of India & Anr. v. Purushottam
- 2014 State of Nct of Delhi v. Sanjay
- 2014 Dr. Subramanian Swamy v. Arun Shourie
- 2012 Sangeetaben Mahendrabhai Patel v. State of Gujarat and Anr.
- 2010 The Institute of Chartered Accountants of India v. Vimal Kumar Surana and Another
- 2010 Monica Bedi v. State of Ap.
- 2009 Jitendra Panchal v. Intelligence Officer, Ncb & Anr.
- 2000 P. Sarathy v. State Bank of India
- 1988 V.K. Agarwal, Assistant Collector of Customs v. Vasantraj Bhagwanji Bhatia & Ors.
- 1983 Shiv Dutt Rai Fateh Chand Etc. Etc. v. Union of India & Anr. Etc.
- 1977 Union of India Etc. v. Bhanudas Krishna Gawde and Ors. Etc.
- 1969 Hira H. Advani Etc. v. State of Maharashtra
- 1968 Romesh Chandra Mehta v. State of West Bengal
- 1968 Assistant Collector of Customs & Anr. v. L. R. Malwani and Anr.
- 1967 Thakur Jugal Kishore Sinha v. Sitamarhi Central Co-operative Bank Ltd. & Anr.
- 1964 Indo-china Steam Navigation Co. Lid. v. Jasjit Singh, Additional Collector of Custom & Ors.
- 1961 The State of Punjab v. Barkat Ram
- 1961 Jawala Ram v. State of Pepsu
- 1961 Ranchhoddas Atmaram v. The Union of India.
- 1960 M/s. Haji Aziz and Abdul Shakoor Bros. v. The Commissioner of Income-tax, Bombay City Ii
- 1960 Raja Narayanlal Bansilal v. Maneck Phjhoz Misthy and Another.
- 1958 Thomas Dana v. The State of Punjab
- 1957 Parshotam Lal Dhingra v. Union of India
- 1957 Leo Roy Frey v. The Superintendent, District Jail, Amritsar and Another
- 1957 Babulal Amthalal Mehta v. The Collector of Customs, Calcutta
- 1955 Brajnandan Sinha v. Jyoti Narain
- 1954 S A Venkataraman v. The Union of India and Another
- 1954 Ebrahim Vazir Mavat v. The State of Bombay and Others.
Of those, 1 relied on · 39 mentioned
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