Kamlesh Ishwarbhai Patel Vs. Union of India (Uoi) and ors.

Decided On : Sep-07-2007

Court : Gujarat

LAW: Section 52 of the Act, Section 52 of the Act, Section 52 of the Act, Article 226 of the Constitution of India, Section 52, Article 226, Article 226(2, Article 226, Article 226(2, the Constitution Bench, the Fifteenth Amendment, Constitution, Article 226, the Constitution Forty-Second Amendment, Article 226, Article, Article 226, Section 20 of the Code of Civil Procedure, the Fifteenth Amendment, Constitution, Section 52 of the Act, Section 52 of the Act, Article 226 of the Constitution of India, Article 226 of the Constitution, Article 226(2, Constitution, Article 226(2, the Constitution of India.4.7, Section 52 of the Act, Article 21 of the Constitution, Section 52 of the Act

PERSON: Akshay H. Mehta, J.1, Shri Ishwardas, Bechardas Patel, Ishwardas, Patel Ishwardas Bechardas, Joitiben Ishwardas Patel, Joitiben Patel, Patel Ishwardas Bechardas, S.H. Sanjanwala, Harin Raval, Raval, Sanjanwala, Mehsana, Raval, Ishwardas Patel, Mehsana, Ishwardas Patel, Counsels, Patel Ishwardas, Ishwardas Patel, Ishwardas Patel, Raval, Sanjanwala, Sanjanwala, xxx(2, Juvekar, Sanjanwala, Bhatt, Sanjanwala, Sanjanwala, Navinchadra N. Majithia v. State of, Paragraphs, Saka Venkata Subba Rao, Mohapatra, J., Sanjanwala, Raval, Haryana, Chandigarh, Chandigarh, Chandigarh, Haryana, Chandigarh, Shri Yatin N. Oza, Shri B. P. Gupta, Shri Oza, Kusum Ingots, Sanjanwala, Sanjanwala, Navinchadra N. Majithia v. State, Navinchadra N. Majithia, F.I.R., Ishwardas Patel, Ishwardas B. Patel, Sanjanwala, Sanjanwala, Ishwardas Patel

ORG: the Appellate Tribunal for Foreign Exchange, Bar, Angadia, Preventive Officers, Foreign Exchange Regulation Act, Enforcement (Foreign Exchange Regulation Act, the Foreign Exchange Regulation Appellate Tribunal, Smt, Tribunal, Tribunal, H.U.F., Tribunal, Tribunal, Asstt, Court, State, Court, H.U.F., Tribunal, Tribunal, the Apex Court, Court, Tribunal, Court, H.U.F., Court, the Court at, Court, State, the Apex Court, Preventive Officers, F.E.R.A., Court, Tribunal, Tribunal, Court, Court, Court, Court, Tribunal, Court, the Apex Court, Court, Court, Court, Tribunal, Court, Alka Synthetics Ltd., Securities and Exchange Board of India, Court, Court, Modern Food Industries, Calcutta, Calcutta Unit, the Calcutta Unit, Calcutta, the Apex Court, Court, Parliament, the Supreme Court, Election Commission, the High Courts, the High Courts, Court, Preventive Officers of, F.E.R.A., the Mumbai Branch, the Chief Metropolitan Magistrate, the Appellate Tribunal at, Tribunal, Court, Court, Court, Court, him.4.4, the Apex Court, Union of India, Adani Exports Ltd., the Union of India, Court, Court, Adani Exports Ltd., Union of India, Court, The Apex Court, the High Court at Ahmedabad, Chennai, Chennai, Chennai, the Court at Ahmedabad, Bank Guarantee, Ahmedabad, a High Court, the High Court, Court, Court, Court, Ahmedabad, Chennai, Ahmedabad, Ahmedabad, Adani Exports Ltd., the Apex Court, Adani Exports Ltd., the Court at Ahmedabad, Adani Exports Ltd., the Apex Court, the Apex Court, Alchemist Limited v., State Bank of Sikkim, the Apex Court, The Appellant-Company, the High Court of Punjab, The Appellant-Company, The Appellant-Company, Registered and Corporate Office, the Appellant-Company, the Appellant-Company, the Appellant-Company, the Appellant-Company, the High Court of Punjab & Haryana, the High Court, Court, the High Court of Punjab, the State Bank of Sikkim, Corporate Office, Bank, State, the Appellant-Company, Bank, The State Government's, the Appellant-Bank, the Board of Directors, Bank, Gangtok, Bank, the Appellant-Company, the Apex Court, Union of India, Adani Exports Ltd., the Apex Court, the Appellant Company, The High Court, the Appellant-Company, the Appellant Company, the Appellant-Company, the Apex Court, Court, Textile Labour Union, Nadiad v. Union of India, the Textile Labour Union, the Mafatlal Industries Ltd., Nadiad, the Board of Industrial and Financial Reconstruction, Court, Court, Court, Nadiad of State of, Court, Operating Agency, Court, Court, Court, the Hon'ble Supreme Court, Nadiad, Court, the Apex Court, Union of India, Adani Exports Ltd., Alchemist Ltd., State Bank of Sikkim, Court, Textile Labour Union, Nadiad v. Union of India, Court, Court, the Apex Court, Court, Alka Synthetics Ltd., S.E.B.I., the Apex Court, Court, the First Information Report, Preventive Officers, the Appellate Tribunal at, the Appellate Tribunal, the Apex Court, Union of India v. Adani Export Ltd., Navinchadra, the Special Civil Application, the Apex Court, Union of India's, the Apex Court, Kusum Ingots & Alloys Ltd., Union of India, Court, the Appellate Tribunal at Delhi, the Appellate Tribunal, H.U.F., Ahmedabad, Court, Court, Registry

GPE: New Delhi, Mumbai, Bombay, Mumbai, Delhi, Counsel, Mehsana, Ahmedabad, Mehsana, Mehsana, Mehsana, Mumbai, Mumbai, Mumbai, Mumbai, Delhi, Delhi, Mehsana, Mehsana, Mumbai, Mumbai, Delhi, Mumbai, Mumbai, Mehsana, Mehsana, Mehsana, Ahmedabad, Mehsana, Mehsana, Mehsana, Mumbai, Delhi, Mehsana, S.E.B.I., M.D., New Delhi, Ahmedabad, Ahmedabad, Mehsana, Mehsana, Mehsana, Mehsana, Mumbai, Mumbai, Mumbai, Mumbai, Mumbai, Mumbai, Kalbadevi, Delhi, Delhi, Delhi, Ahmedabad, Mehsana, Ahmedabad, Ahmedabad, Ahmedabad, Ahmedabad, Ahmedabad, Ahmedabad, Ahmedabad, Ahmedabad, Ahmedabad, Chandigarh;(vii, New Delhi, Gujarat, B.I.F.R., Gujarat, B.I.F.R., Gujarat, B.I.F.R., B.I.F.R., Delhi, Delhi, B.I.F.R., Mehsana, Mumbai, Shillong, Mumbai, Mumbai, Mumbai, Ahmedabad, Mehsana, Mumbai, Mumbai, Mumbai, Mumbai, Mumbai, Mumbai, Mumbai, Delhi, Delhi, Navinchadra, Ahmedabad, Mumbai, Delhi, Mehsana, Mehsana

CARDINAL: 2, 121, four, three, 5, 2.15, 6-6-1994, 28,80,00,000/-, 17-3-1997, 30-6-1998, 1, 121, 2, 19-12-2005, 8, 29, 11, 27-10-2006, 2, 2, 5, 2.15, 2, 2, 1, 4, 1, 2, 3, 4, 2, two, one, 1, 3, 1988)IILLJ534Guj, 2, 2, 2, 1, 2, 5, 2.15, 7, 6-6-1994, 17-3-1997, 30-6-1998, 002, 2, 2, 4.3, 2001(134)ELT596(SC, 13, Ahmedabad;(v, 4.50, 23, 3, 2001(134)ELT596(SC, 2.15, 3, 30-6-1998, 3, 2001(134)ELT596(SC, 3, 2

DATE: 1999, 22-5-2007, 1973, the year 1988, 1973, 18-3-1999, 1999, 24-9-2005, 2006, that day, 30 days, 1997, 0043/1988, 1973, 18-3-1999, 20,, 3282, 3279, 1999, Paras 12, Para 16, Para 16, Para 16, Para 7, Para 8, February 20, 2004, the third week of March, 2005, February 23, 2006, February 20, 2004, February 23, 2004, 2006, Para 7, 30-10-2002, Para 6, 30-10-2002, 5 years, this October, 2007, 18-3-1999

NORP: Indian, Gangtok, Gangtok, Maharashtra

PRODUCT: Ishwardas, Ishwardas, Ishwardas, Ishwardas, Para 24, Para 5, Para 5

ORDINAL: 2nd, first, 2nd, first, first, first, second, first, first, first

FAC: Ahmedabad, Bhuleshwar Road, Ahmedabad, Ahmedabad;(v, the Appellant-Company;(vi, the Delhi High Court

EVENT: Phopal Wadi