Anz Grindlays Bank and Others Vs. the Directorate of Enforcement and Others

Decided On : Nov-07-1998

Court : Mumbai

LAW: section 6, section 68, section 50, section 51, section 61, section 68, Article 31B of the Constitution, Constitution, Section 68, section 68, section 61, section 68, Article 21 of the Constitution, Article 21 of the Constitution, Article 21, Article 21, Article 21, Section 61, Section 62, section 56, section 61, section 68, section 68, Article 14 of the Constitution, Article 14, Act 1973, Article 14, Article 14, Section 56 of the Act of 1973, section 68, section 68, section 56, Article 14 of the Constitution, section 68, section 23(2, section 23-C(1, section 56, section 56, section 56, section 68, section 68, the Indian Penal Code, Indian Penal Code, section 417, Section 56, section 56, section 56, section 56, section 68, section 276B, the Income Tax Act, section 68, section 56, section 56, section 56(B, section 59, section 50, section 51, section 23, a Bill No., section 56, section 7, section 56 of Act 1973, section 56, section 56, Section 58, Section 59, section 59, Section 59, section 59, section 59, section 9, section 59, section 59(3, section 49, section 64, section 59, section 56, Section 59, Section 59, Section 59, Sea Custom Act, section 59, section 59, section 30, Section 47, Section 48, section 49, section 58, section 59, section 8 and 9, section 59, section 50, section 51, section 61, section 23, section 23, section 23(1, Section 23-D(1, section 23(1, section 23(1, Section 23(1, section 56, Section 56, section 53, section 52, section 61, section 61, section 56, section 61, section 61, section 6 of the Act 1973, section 6, section 68, section 68, section 23-C of the Act of, section 68, section 68, Section 68 of the Act of 1973, section 50 ', section 51, Section 68, section 68, section 68, section 68, section 68, section 68, Section 56, Section 68, section 68, section 68, section 50, section 68, section 68, section 68, section 50 and 51, section 50 and

PERSON: ORDERAshok A. Desai, J.1, Chandrachud, Venugopal, everyperson, Venugopal, Law, Sunil Batra, Bachan Singh v. State of Punjab, Kanshi Ram v. Mansa Municipality, Mithu v. State of Punjab, Olga Tellis v., S.K. Sharma, Law, Law, Venugopal, Holmes, Sarvashree Venugopal, D. N. Mehta, Chandrachud, Sarvashree Venugopal, Bhagwandas Japanwalla, L.M. Paranjpe, L.M. Paranjpe, M. V. Javali, Venugopal, Sarvashree Venugopal, Mens Rea', Common Law Presumption, Sriniwas Mall v. Emperor, Kalpnath Rai v. Union, Sweet v. Parsley, Mens Rea, Mayer Hans George, Mens Rea, Bill, Mens Rea, Bill, Mens Rea, Mayer Hens George, Mens Rea, Bill, Mens Rea....., Mens Rea, Bill, Mayer Hans George, Mayer Hans George, Kalpnath Rai v. State, Mens Rea, Mens Rea, Mens Rea, Mens Rea, Venugopal, Chinoy, Mens Rea, J.R.D Cruz, Basant Lal v. Chakravarty, Subhadran, Sunder Dass, Arjan Singh, Kartar Singh, Watney Mann, A.U.E.R., Mens Rea, Mens Rea, Mohibali Roshanali Naser, Mens Rea, Mens Rea, Anwar Ali Sarkar, Ram Narain v., Mens Rea, Mens Rea, Mens Rea, Mens Rea, Jasjit Singh, Mens Rea, Mens Rea., Mens Rea, Mens Rea, Chandrachud, Mens Rea, Udharam Bhagwandas Japanwalla, Mens Rea, Mens Rea, Diwan, Diwan, Ramana Dayaram Shetty, Chandrachud, Manohar Lal Bhogilal Shah, P. Jayappan, S. K. Perumal, Tukaram G. Gaokar v. R. N. Shulka, Diwan, Diwan, Venugopal, Exh, G.P. Pande, Preetha Sundaram, Remittance, Shri Paul Pereira, Shri Sunil, Fund Transfer, G.P. Pandey, Sarvashree Venugopal, Chandrachud, Chandrachud

DATE: The 1st, 1957, 1947, 1947, 1978, 1973, day, 1997)ILLJ722SC, Para 5, the day, 1975, Seven years, seven years, 1973, 278B, 278B, '21, 1992, 58-59, 1973, 1992, 1973, section 56, 1967, 1974, 1989, earlier to 1973, 1973, 1973, 58, 59, AIR1959Bom21, 1923, 1947(2, 1973, 28, 1973, 16, 1970, 1947, 1957, 1947, 1973, 1947, 1973, 1973, 54, 1979, 1628, 1968CriLJ1234 ., 1973, 1947, 1973, 44, 51, 46, four weeks, today

ORG: Banking Company, The Reserve Bank of India, the Foreign Exchange Regulation Act, Directorate of Enforcement, Directorate, Notices, Notices, Additional Solicitor General, Schedule IX, Court, Learned Counsel, Gandhi v. Union of India, Delhi Administration, Special Courts Bill, Bombay Municipal Corporation, A.P. Board for Water Pollution Control v. A.P. Rayons Ltd., Board of Trustees of the Port of, D.R. Nadkarni &, Court, the Enforcement Directorate, Directorate, Authority, the Supreme Court, The Superintendent & Remembrancer of, Court, Court, The Supreme Court, Court, National Foreign Exchange, The Supreme Court, Renusagar Power Co. Ltd., General Electric Co., the Foreign Exchange, the National Economy, Criminology, Legislative, The Supreme Court, Shanti Prasad Jain, 'Foreign Exchange, The Supreme Court, J.K. Industries, Criminal, Directorate, Directorate, The Supreme Court, The Supreme Court, Additional Solicitor General, Reliance, Esso, Court, Court, M.V. Javali, Mahajan Borewell & Co., Court, Court, Court, the Supreme Court, Supreme Court, Law Commission, the Law Commission, the Supreme Court, Legislature, Court, Court, Prevention of Food Adulteration Act, Oswal Vanaspati & Allied Industries, U.P., a Penal Statute, Reliance, Nathulal, Madhya Pradesh, State, E.L.R., Legislature, the Supreme Court, State, Maharashtra, Parliament, State of Madhya Pradesh, NarayanSingh, Nathulal, Madhya Pradesh, Nathulal v. Union of India, Supreme Court, Nathulal, The Supreme Court, Nathulal, Legislative, the Supreme Court, Parliament, Court, The Supreme Court, L.I.C. v. Escorts, the Reserve Bank, Parliament, Officers of Enforcement, the Enforcement Directorate, Court, Court, Anglo French Drug Co., R.D. Tinaikar, Langley, Whitby, Burt Boulton Ltd., Reliance, Reliance, Court, Union of India, Court, Court, the Supreme Court, F.E.R.A., Court, State, U.P., Indo-China Steam Navigation Co. Ltd., the Supreme Court, Culpable Mental State, Court, Company, Reliance, ESSO Standard Inc., Court, Learned Counsel, Standard & Chartered Bank, Directorate, Reliance, The Apex Court, The Apex Court, the 'F.E.R.A. amendment Act, Parliament, the Directorate of Enforcement, Court, Court, Counsel, Court, the Adjudicating Authority, Directorate, Counsel, Directorate, Directorate, Reliance, I.A. Authority of India, Authority, Learned Counsel, Maharastra, Collector of Customs & C.Ex, Paradip Port Trust &, Company, Directorate, Directorate, G.M. Investment Banking Division, ANZ Grindlays Bank, Bank, Bank, Correspondent Banking Services, Customer Services Officer, ANZ Grindlays Bank, Connaught Place, ANZ Grindlays Bank, Counsel, Agarwal Trading Company, Customs, Counsel, Court, the Supreme Court, The High Court, the Foreign Exchange Regulation Act, Sea Customs Act, Bank, Additional Solicitor General

CARDINAL: 8, 9, 2, 21, 100, 3., 2, 1, 4, 1, 1, 1978]2SCR621, 2, 3, 1979]2SCR476, 4, 1980CriLJ636, 5, 6, 1983CriLJ811, 7, 8), 1989]1SCR457, 5, 1983)ILLJ1SC, 7, 2, 2, 8., 9, 1, 2, 1, 2, 2, 1, 10, 1975CriLJ874, 10, 12, 1963]2SCR297, 14, 15, 1971]3SCR748, 14, 16, 17, 16, 31, as section 420, 420, 18, 19, 1998]230ITR1(SC, 77, 1, 2, 20, 5, 7, 1, less than one, 22, 23, 135, 1966CriLJ71, 1971CriLJ760, 1998CriLJ369, 347, 24, 1965]1SCR123, 85, 1989CriLJ2101, 1966CriLJ71, 25, 1998CriLJ369, 54, 1, 3, 3, 1, 1, 2, 223, 3, 4, 5, 1951]2SCR258, 6, 1963(3, 967, 7, 324, 1992(59)ELT403(Bom, 1952CriLJ510, 1964CriLJ234, 29, 30, 1975(45, 31, 32, 494, two, two, two, two, 23(1, 23, 33, 23, 51, one, one, 34, 55, 35, 1971CriLJ1157, 1984]149ITR696(SC, 1990CriLJ2673, 36, 2, 37, 3, 38, One, 51, 39, 1973CriLJ474, 40, 41, 42, 43, 1, 2, 1, 45, 47

EVENT: Prohibition

PRODUCT: Articles 14, Rajatha Enterprises, Chinoy, Chinoy, The Full Bench of, Chinoy, Calcutta, Chinoy

GPE: India, Counsel, Bombay, Giridharilal Gupta, Counsel, Counsel, Gujarat, Counsel, Narayan, Singh, C.B.I., A.I.R., A.U.E.R., W.R., Bombay, A.I.R., Counsel, A.I.R., Counsel, Counsel, Counsel, Bombay, India, New Delhi, Counsel

WORK_OF_ART: Rule of Law, Girish Kumar Navalkha, Inspector of Factories and Boilers, Comp Cases

LOC: A.I.R. 1947

ORDINAL: first, first, first, second, second, first, second

FAC: Mayer Hans George