Darryl Bruce Thorpe and Another Vs. The Union of India, through the Ministry of Finance, Enforcement Directorate and Others

Decided On : Apr-21-2015

Court : Mumbai Goa

LAW: Article 226 of the Constitution of India, Section 13, Section 37, Section 13, Section 13, Section 37, the Income Tax Act 1961, Section 132, the Income Tax Act, Section 37, the Income Act 1961, Section 132, the Income Tax Act 1961, the Income Tax Act 1961, Section 37

ORG: M.S.Â, Enforcement Directorate, Government of India, Bank of Baroda, Fixed Deposit of Rs.14.60 lakhsÂ, Adjudicating Authority, the Foreign Exchange Management Act, FEMA, P.I.O, Overseas Citizens of India, O.C.I, the Bank of Baroda, FEMA, Fixed Deposit, the Adjudicating Authority, FEMA, Fixed Deposit, FEMA, the Adjudicating Authority, FEMA, Foreign Exchange Management, Transfer of Immovable Property, Colva, Bank of Baroda, Bank of Baroda, Bank of Baroda, the Adjudicating Authority, Court, FEMA, the Income Tax Officers, the Adjudicating Authority, the Adjudicating Authority, FEMA, Bank of Baroda, Sections 132, the Enforcement Directorate, FEMA, the Adjudicating Authority, the Adjudicating Authority, Natural Justice, Bank of Baroda

PERSON: Sanklecha, Goa, Betty R.Â, NigelÂ, DaÂ, Frias, N. Vaze,  Vaze,  Vaze

CARDINAL: 1, 2, 1, 13, 2, 3., 650Â, one, 4., 5., 1, 2, 6., 8, 9, 3, 10, 11, 3, 3, 8), 12, 13, 14

GPE: Baroda, India, Baroda

DATE: 1999, 20/4/2006, 30/1/2013, 17/11/2014, 18/12/2014, 4/12/2014, 2000, 10/1/2015, 15/1/2015, 18/2/2015, 2002, 1961, 18/12/2014, 18/12/2014, 10/1/2015, 18/12/2014, 18/12/2014, only 60 days, 60 days, 18/12/2014, 18/12/2014

NORP: British, Indian