S.S. Kothari Vs. Enforcement Directorate

Decided On : Dec-01-2008

Court : Appellate Tribunal for foreign Exchange New Delhi

LAW: section 23C(1, section 4(1, section 4(1, FER Act, section 4(1, section 185 and section 187, Indian Contract Act, section 185, the Indian Contract Act, section 4(1

CARDINAL: 1, 2, two, 23-8-1999, 10,000, 2,000, 3., 4., 6-8-1963, 11,885.75, two, 17, 5, 11, 6., 28, 29, 240, one, 197, 8., 9, 10

ORG: the Appellate Tribunal for Foreign Exchange, Shri O.P. Nahar, Enforcement Directorate, DM 47,500, M/s. Kaiser Engineers International USA, DLA, Enforcement Directorate, Shanti Prasad Jain, Enforcement AIR 1962 SC 1764, Government of India, M/s. Kaiser Engineers International USA, US Dollar, M/s. Kaiser Engineers International US, Central Government, M/s. Kaiser Engineers Interna-tional USA, Tribunal, M/s. Kaiser Engineers Internationals USA, DM 47,500, M/s. Kaiser Engineers International USA, RBI, RBI, M/s. Kaiser Engineers International USA to M/s. A. Knoevenagal Germany, Honble Supreme Court, the Honble Supreme Court, Scheme, Corporation, DESU, Court, LIC, LIC, DESU, LIC, DESU, LIC, LIC, DESU, DESU, LIC, DESU, DESU, LIC, LIC, DESU, LIC, Scheme, DESU, LIC, DESU, DESU, M/s. Kaiser Engineers International USA, RBI, Kerala High Court, the Board of Directors, Enforcement Directorate

DATE: 1947, 5-10-1963, 1947, 5-10-1963, 1947, 2005, 1999, 1947, 438/99, 1947

PERSON: S.S. Kothari, Nupur Mukherjee, Nupur Mukherjee, Abdul Mohammed 1988, Prasad Jains, LIC v., Rajeev Kumar Bhaskar, Basanti Devi, Bhim Singh, Scheme, LIC, Prasad Jains, Abdul Mohammeds

GPE: West Germany, Germany

WORK_OF_ART: Ingot Scalping Machine

MONEY: 10 per cent

QUANTITY: 11-2-1963

PRODUCT: 6 SCC 188, 8 SCC 229