Bank of Madurai Ltd. Vs. Director, Enforcement Directorate

Decided On : Sep-15-2006

Court : Appellate Tribunal for foreign Exchange New Delhi

LAW: section 9(1)(a, section 9(1)(a, FER Act, FER Act, FER Act, the E.D. Officers, FER Act, FER Act, section 2 of FER Act, Section 2(q, the FER Act, the FER Act, section 10(4A, section 2(p, FER Act, section 10(4A, section 2(q, section 9(1)(a, the FER Act

CARDINAL: 1, 5, 50,000, fifty thousand, 10,000, ten thousand, three, 5, 2, 5-3-1992, 2-3, three, 5, 2, Two, 60,000, 4., three, 30, 3, 300, 19, 5-6, 3-3-1983, two, 11-12-1984, 3-3-1983, 22-6-1981, 21-6-1986, 8, 4, 26, 9, 10, 11, 2(q, 12, 2000, 60,000, 20,000, two, 14, 60,000, 20,000, 40,000

PERSON: Order No, Shri K. Abdul Majeed, Shri K. Abdul Majeed, Shri K. Abdul Majeed, Shri K. Abdul Majeed, Abdul Majeed, Abdul Majeed, Abdul Majeed, Abdul Majeed, Abdul Majeed, Singh v. State of Punjab, Shri T.K. Gadoo, Abdul Majeed, A. Abdul Khader, R.M. Muthiah, Abdul Majeed, Abdul Majeed, Abdul Khader, Learned Counsels, Abdul Majeed, Abdul Khader, Abdul Majeed, Abdul Majeed, Abdul Majeed, Abdul Majeed, Abdul Majeed, Abdul Majeed, Abdul Majeed, “person, Abdu Mazeed, Abdul Mazeed

ORG: Enforcement Directorate, Chennai, M/s. Bank of Madurai Ltd., RBI, Madurai, RBI, Tribunal, M/s. Bank of Madurai Ltd., Madurai, the Learned Counsel, Department of Income-tax of, Central Government, Indian Overseas Bank, Industrial Chain Concern, Bank, Datar, Supreme Court, Union of India AIR, SC, DLA, Learned Counsel, M/s. Green Motor Parts, M/s. Green Bus Service, RBI, Bank of Madurai Ltd., Indian High Commission, M/s. Green Bus Service, the Bank of Madurai, RBI, India”, Abdul Mazeed, the Apex Court, K. Ramullan v., Supreme Court, NRI, Supreme Court, spouse”., FERA.” 13, Abdul Mazeed

DATE: 1973, 1973, the years 1977-78, 1978-79, 1990, 1975, 1973, 1958, last 30 years, 23-5-1979, a year, a few months, section 2(p, 1973, 1973, 25th day of March, 1947, 1973, last 30 years, 1973, about two years, June 1982 to April 1985, last 30 years, 1973

GPE: Malaysia, India, India, India, India, India, India, India, India, India, India, Khem Chand v., Qualalumpur, India, Malaysia, India, Qualalumpur, Malaysia, India, Malaysia, India, Malaysia, India, Qualalumpur, Malaysia, India, Malaysia, Malaysia, Malaysia, India, India, India, India, India, India, India, India, India, India, India, India, India, India, India, Malaysia, Malaysia, India, India, India, India, Malaysia, India, India, India, India, India, India, Malaysia, India, India

MONEY: 50 per cent

PRODUCT: 1 SCC 484, 4 SCC 272, 8 SCC 246

NORP: Indian, Indian

ORDINAL: third