Rajendra Kumar Patel vs.union of India

Decided On : Aug-24-2017

Court : Delhi

LAW: Section 16(3, Page 1, Rule 8, Rule 5, section 37, Rule 8

ORG: & CM279392015 &, UNION OF INDIA, VIBHU BAKHRU, inter alia, the Enforcement Directorate, the Foreign Exchange Management Act, FEMA, the Adjudicating Authority, SCN, the Adjudicating Authority, the Appellate Tribunal for Foreign Exchange, the Appellate Tribunal for Foreign Exchange, The Appellate Tribunal, the Appellate Tribunal for Foreign Exchange, the Gujarat High Court, Union Bank of India, Court, the Foreign Exchange Management (Encashment of Draft, Cheque, Instrument and Payment, Court, Skybiz India Pvt. Ltd., Directorate of Enforcement, the Bombay High Court, R.K. Jewellers, N.B. Exports v. Union of W.P.(C, Union Bank of India, Directorate of Enforcement, the Adjudicating Authority, The Appellate Tribunal, R.K. Jewellers, the Bombay High Court, the Bombay High Court, Court, ED, Thazhathe Purayil Sarabi & Ors v. Union of India, AIR, the Supreme Court, Court, High Courts, Court

PERSON: PATEL, D.D. Singh, Ravi Mehrotra, Ms Seerut Deep Singh, Dev P. Bhardwaj, VIBHU BAKHRU %, Surat, W.P.(C, deposit.10, Dev P. Bhardwaj, D.D. Singh, Anr, W.P.(C, Singh, Khanna Market, W.P.(C, N.B. Exports, W.P.(C, W.P.(C, VIBHU BAKHRU, W.P.(C

GPE: Singh, Delhi, Mumbai, New Delhi, New Delhi, India, 05.04.2013

CARDINAL: J1, 18.02.2013, 2, 25.10.2012.9, 25.10.2012, 3, 101, 8, 16, 4, 7, 5, 7, 8, 25.10.2012, 6, 7, 25.10.2012, 25.10.2012, 7

DATE: 10.01.2007, 24.12.2007, 1999, 10849/2015, 12.05.2008, 2009).5, 12.06.2009, a period of, 30 days, 12.06.2009, 19.10.2012, more than two years, 10849/2015, 10.01.2007, 2000, 7492/2014, 10849/2015, 2010, 10849/2015, a few months later, 12.06.2009, 03.08.2010, more than two years, 10849/2015, 10849/2015, 2009, 10849/2015

MONEY: 3,44,62,040/-, 3,44,62,040/-, 3,44,62,040/-, 3,44,62,040/-, 1,64,52,470/-, ₹45,42,667/-, ₹1,64,52,470/- minus ₹1,19,09,803/-).21, 1,19,09,803/-, 1,19,09,803/-

PRODUCT: Adjudication, Adjudication

NORP: Gujarat, Indian, Indian, Indian, Indian

PERCENT: 6%, 7.25%, 6%, 6%, 6%, 7.25%, 6%, 6%, 6%, 6%, 6%, 6%

FAC: Lodhi Road