Addi Fashions Vs. Director of Enforcement

Decided On : Feb-16-2004

Court : Appellate Tribunal for foreign Exchange New Delhi

LAW: section 51, section 18(3

CARDINAL: 1, 31-3-1998, 18(3, two, 1,00,000, 1,25,000, 2., 15, 1 to 3, 10,78,400, 17, 18(2, 18(3, 3, 3,50,000, 3., 6-6-2002, 4., 5., 6, 8, 13.61, 9, 3,000, three thousand, 1,000, one thousand, two, 3,000, three thousand, 1,000, one thousand

ORG: Enforcement Directorate, the Foreign Exchange Regulation Act, RBI, RBI, RBI, ALA, ALA, RBI, the Punjab National Bank, ALA, State, RBI, RBI, ALA, RBI, RBI, Directorate

GPE: New Delhi, USSR, Ld, USSR, USSR

DATE: 1973, 14, 16, 676590, August, 2001, October, 2001, October, 2001, 1987, the previous years, 180 days

PRODUCT: Firm

PERSON: Noticee Nos, A.K. Aggarwal, R.N. Sahay, Retd, Razno Exports

ORDINAL: 3rd, 3rd

FAC: Readymade Garments