G.K. Asrani Vs. Deputy Director, Enforcement Directorate

Decided On : Aug-01-2001

Court : Appellate Tribunal for foreign Exchange New Delhi

LAW: section 14, section 14, the American Dollars, section 14, section 14, section 14, section 9, section 9, section 14, section 108

CARDINAL: 1, 19, 9,000, 45,000, 2, 3., six, 30,000, 30,000, 1,50,000, two, 30,000, 1,50,000, 26, 27, 11-3-1991, one, 9,000, 45,000, 4, 30,000, 2, 6, 50, 3, 110, 400, 508, 5, 11-3-1981, one, one, 31, 4, 30,000, 229, 1,50,000, 4, 1.5, six, 8, six, 30,000, 30,000, six, 4, 663, 9, 10, two, 11

DATE: 1993, 1993, 1973, August, 1989, 1985, 1985, 2222, 1999, 1995, 76, 2000, 10 days, 1987, 1947, 1994, 1986

ORG: the Foreign Exchange Regulation Act, Appeal, Appellant, Shri Dhimant Doshi, Respondents, Shri Dhimant Doshi, Shri Dhimant Doshi, Appellant, Appellant, Eastern Agencies, State of Punjab v., ELT, SC, Customs, ELT, SC, inter alia, Canadian Dollars, Appellant, Appellant, Appellant, Enforcement Directorate, Appellant, SCN-1, the Bombay High Court, Eastern Agencies, American Dollars, the Bombay High Court, the Eastern Agencies, Eastern Agencies, The Bombay High Court, the Foreign Exchange Regulation Act, the Reserve Bank of India, the Reserve Bank of India”., Appellant, Appellant, Appellant, Appellant, Supp, the Honble Supreme Court, CLJ, Appellant, the Enforcement Directorate, the Andhra Pradesh High Court, State of Punjab v.

PRODUCT: Appellant, Appellant, Appellant, Appellant, Appellant, Appellant, Appellant, Appellant, Appellant, Appellant, this Shri Kumar, Appellant, Appellant, Appellant, Appellant, Appellant, Appellant, Appellant, Appellant, Appellant, Appellant, Appellant, Appellant, Appellant

PERSON: Shri Kumar, Doshi, Shri Krishan Lalwani, Krishan Lalwani, Kumar, Shri Kumar, Shri Doshi, Shri Doshi, Kumar, Shri Doshi, Shri Kumar, Gian Chand, Gian Mehtani, Bhanabhai Khalpabhai Patel, Kumar, Dhimant Doshi, Shri Krishan Lalwani, Shri Kumar, Shri Doshi, M. Arunachalam v. Deputy Director, Shri Asrani, Kumar, Shri G.K. Asrani, Shri Krishan Lalwani, Shri Doshi, Shri Lalwani, Shri Asrani, Shri Kumar, Shri Doshi, Shri Doshi, Shri Doshi, J. Sukhwani, Syed Nuri Shah, Gian Chand, Gian Mehtani, Bhanabhai Khalpabhai

GPE: USA, Bombay, US, USA, India, New York, Canada, USA, Malaysia, USA, USA, USA, Bombay, USA, USA, USA

WORK_OF_ART: Appellant, Shri Kumars, Appellant

FAC: Appellant, Appellant