N. Sasikala Vs. The Assistant Director, Enforcement Directorate, Government of India, Sastri Bhavan, Chennai

Decided On : Feb-01-2017

Court : Chennai

LAW: Section 401, Section 56(1)(i, Section 245(1, Section 68, Section 68 of the Act, Section 68 of the Act, the Constitution Bench, Section 245(1, Section 244, Section 239, Section 245, Section 239, Section 245(1, Section 227, Section 245, Section 244, Section 245(1, Section 245(1, Section 245(1, Section 244(2, Section 245(1, Section 246(1, Section 3, The Notarial Act, Section 68, Section 68, section 1, section 8

CARDINAL: 397, 18.05.2015, 1, 18.05.2015, 2., 8(1, 3, more than one, 2, 3, 2012)1, 4, 3, 5, 6, 06.04.2011, 7, 532, 8, 1998)7, 1994)3, 10, 12, 272, 13, 2012)5, 15, 2013)12, 17, 17, 18, 19, 2010)4, 20, 2010)4, 21, 43.As, 244, 245, 246, three, 239, two, three, 10, 4, 23, 2008)2, 24, 2006)4, 659, 32.The, 25, 2009)14, 21, 26, 13, 14, 15, two, 16, 31.The, 1, 2, 32.Now, 33, 4, 5, 6., one, 8., 9, 8(1, 9, 68, 2, 3, 4, 5, 1, 1, 2, 10, 72, 71, 1, 2, 3, 3, 1[fifteen thousand, 72, 11, 12, 13, 14, 8(1, 15

GPE: Crl, C.C.No.163, Crl, C.C.No.163, P.C., Rajoo, Kualalambur, Malaysia, India, India, Crl, Delhi, Delhi, India, New York, New York, India, India, India, India, India, India, India, India, India, India, India, India, India, India, India, India

DATE: 2014, 1996, 2014, 1996, 9(1)(a, 1973, 1973, the day to day, today, the day, today, 01, 1980, 2010(262)E.L.T. 62, 2004, 2002, 14., 16., Mohideen, 1948, 1959, may years, the day, today, a period of, thirty days, 39,, 71, 1973, the day, today, the day, today, today, 9(1)(a, 1973

ORG: the Additional Chief Metropolitan Magistrate, Chennai, the Additional Chief Metropolitan Magistrate, Chennai, the Foreign Exchange Regulation Act, Foreign Exchange Regulation Act, the Additional Chief Metropolitan Magistrate, Chennai, J.J TV, RBI, Additional Chief Metropolitan Magistrate, A2, the Board of Directors, the Board of Directors, J.Jay, J.Jay, M/s.Rimsat and M/s.Subic Bay Satellite System Inc., P47, Rajoo, Parliament, S.M.S. Pharmaceuticals Ltd., Pepsico India Holdings Private Limited, Food Inspector, Apparel Export Promotion Council, Union of India, Union of India, State, Maharashtra] 9, Directorate of Enforcement, State, Travels, Tours Private Limited, The State of Tamil Nadu, Maharashtra, P) Ltd., Invest Import, Life Insurance Corporation of India, Magistrate, Magistrate, Magistrate, Caper, the Court of Sessions under Section 227, Trial, Karam Chand Thaper and Brothers, T.G.Vasanth Gupta, Magistrate, Magistrate, Magistrate, Court, the Supreme Court, Magistrate, Magistrate, Magistrate, Magistrate, Revision Petition, State, Maharashtra, Momnath Thapa, State of Jharkhand, Magistrate, CrPC, Magistrate, Magistrate, CrPC, Magistrate, Magistrate, Magistrate, CrPC, Bipin Shantilal Panchal, State, Court, Court, Appellate, Revisional Court, the Appellate Court, Court, Court, Court, Court, Court, Magistrate, Court, Court, Court, Court, Court, Court, K.K.Ray (Private) Ltd., Oath and Fees, Court, State, State, Supreme Court, the Consulate General of India, the Company Rules, Court, Court, Registrar, Court, Court, Court, Court, Additional Solicitor General, J.J TV Private Limited, J.J TV Private Limited, the Board of Directors, Company, the Reserve Bank, the Reserve Bank, the Reserve Bank, the Reserve Bank, the Foreign Exchange Regulation Act, Enforcement, the Central Government, A2, the A1 Company, the Board of Directors, Company, the Board Meeting, A2, Enforcement, Enforcement, the A1 Company, the Foreign Exchange Regulation Act

PERSON: B.Kumar, A3, Chairperson, Chairperson, Chairperson, Broadcast, Neeta Bhalla, Anita Malhotra, Mohd, Kalyan Comber Gogoi, Ashutosh Agnihotri, Budharmal Kalani, Pappu Kalani, Deepak Mahajan, Narender G. Goel, Rani Bhatia, Addl, Aneeta Hada, Kamal Ahmed Mohammed Vakil Ansari, T.H.S. Rahmath Fathima, Ramji Dayawala, Narbada Devi Gupta, Birendra Comber Jaiswal, Ram Pal Singh Bisen, Manikrao Shivaji Kokate, Magistrate, facie, Antulay, Onkar Nath Mishra, Ajaykumar Ghose, Elizabeth Levy, Clerk, G.Rajagopalan, Chairperson, Chairperson, Chairperson, Chairperson

TIME: 2005)8 SCC 89, for long hours

PRODUCT: 2011)1 SCC 176, 2003)8 SCC 745, R.S.Nayak Vs, 2001)3 SCC 1

NORP: Maharashtra, S.Balasubramanian, Gujarat, Indian, Indian

MONEY: 2009)6 SCC 65, 27.1967 SCC Online Cal 19

WORK_OF_ART: 1981)1 SCC 80, Line Mad 913, the Clerk of the County of New York, Miscellaneous Petition

QUANTITY: 1986)2 SCC 716, 22.2002 SCC

ORDINAL: second, First, Second

FAC: Telecommunication