Allana Sons (Private) Ltd. Vs. Foreign Exchange Regulation Appellate Board and Others

Decided On : Mar-04-1993

Court : Mumbai

PERSON: S.W. Puranik, J.1, Allana Sons, Allana Sons, Madras, M. V. 'Fuente', Allana Sons, Allana, A. G. Hamburg, Allana Sons, Allana Sons, Allana Sons, Allana Sons, Allana Sons, Allana Sons, Allana Sons, Order XLI, Allana Sons, Allana Sons, Shri K. C. Shankarnarayan, Shankarnarayan, Allana Sons, Shankarnarayan, Allana Sons, Shankarnarayan, Shankarnarayan, Allana Sons, Sheraf J. Ansari, Allana Sons, Allana Sons, Allana Sons, Allana Sons, Allana Sons, Allana Sons, Shri Karmali, Shri Mirajkar, Pleader, Shri Karmali, Shri Karmali, Shri Karmali, Pleader, Allana Sons

CARDINAL: three, 599, 600, 601, three, 2, 21,00,000, 3, 4., 25,365, 2,33,134.20, 67,273.10, 5., 6, 2,33,134, 8, 9, 10, 495, 2,41,834.05, 11, 70, 27, 12, 495, 13, 14, one, 15, 16, 17, 25,000, 5,000, 18, three, 19, 25,000, 10,000, 5,000, 2,000, three, three, 25,365, 2,33,134.20, 20, three, 21, 2, 1, 1, 1, 1, 22, 1, 23, 12, 13, 13, 24, 25, 26, one, two, 27, 28

ORG: the Foreign Exchange Regulation Appellate Board, Appellant Board, inter alia, the Foreign Exchange Regulation Act, the FERA Board, the Adjudicating Authority, the Appellate Board, a Foreign Trading Company, Fruit Development Corporation Ltd., Government of India, Meka Trading Co., the Shipping Corporation of India, Allana, Deutsche Iranische Handles Bank, the Bank of America, G.R.I., the Shipping Corporation of India, the Bank of Sadarat Iran, Iranshahr, Meka Trading Co., the Bank of America, Allana, the Union Bank of India, the Bank of America, the Union Bank of India, the Union Bank of India, the Bank of America, Meka Trading Co., the Shipping Corporation of India, the Meka Trading Co., Meka Trading Co., the Shipping Corporation of India, Meka Trading Co., Civil Suit, BFDC, the Shipping Corporation of India, Civil Application, the Shipping Corporation of India, Civil Suit, The Shipping Corporation of India, the Shipping Corporation of India, the Shipping Corporation of India, Meka Trading Co., Meka Trading Co., the Adjudicating Authority, Shankarnarayan, Allana Sons, BFDC, Meka Trading Co.'s, BFDC, Shankarnarayan, the Shipping Corporation of India, the Meka Trading Co., the Meka Trading Co., the Adjudicating Authority, the FERA Board, the FERA Board, The FERA Board's, the Enforcement Authority, the Meka Trading Co., the Reserve Bank, the Reserve Bank, Department, the Reserve Bank, the Appellate Board, The Shipping Corporation of India, the FERA Board, the Appellate Board, the Shipping Corporation of India, the Shipping Corporation of India, the Meka Trading Co., the Bank of Sadarat Iran, Iranshahr, Meka Trading Co., the Shipping Corporation of India, the Appellate Board

ORDINAL: first, First, First, third, third, third

DATE: April 23, 1992, 1973, 1982, 1982, 1982, April 23, 1982, December, 1975, December 17, 1975, the same day, December 18, 1975, January 6, 1976, February 12, 1976, January 8, 1979, 1979, 1993, January 6, 1993, 1979, September 28, 1979, six months, June 18, 1977, November 21, 1977, more days, daily, August 29, 1989, December 31, 1980, April 23, 1982, April 23, 1982, six months, the month of December, 1975, '18, '12

GPE: Tehran, India, Tehran, Tehran, Tehran, Snomali, Iran, New Delhi, Tehran, Snomali

MONEY: U. S. dollars

NORP: Jordanian

EVENT: US dollars