Ghanshyam Das Moolrajani Vs. Enforcement Directorate and ors.

Decided On : Apr-10-2007

Court : Rajasthan

LAW: Section 18(2, Section 56, Section 51, Section 56, Section 8, Section 13, Section 18(2, Section 8, Article 20(2, Constitution, Section 56, Section 8, Section 3, Section 6E, Section 3, Section 7, Chapter XVI, Chapter XVI, Chapter XVI, Chapter XIV, Section 13, Section 19(1)(a, Section 51, Section 50, Section 56, Section 51, Section 56 of the Act, Section 8, Section 49, Section 49, Section 51, Section 1(4, Section 49, Section 49, Section 49(3, Section 49(3

PERSON: Mohammad Rafiq, Shri Mukesh Moolrajani, Shri Ashok Ramchandani, Shri Ashok Ramchandani, Jaipur, Memo No, Shri S.S. Hora, Shri Kamlakar Sharma, S.S. Hora, Shri Ashok Ramchandani, Shri S.S. Hora, T. Srinivas, M. Paul Anthony v. Bharat, Anr, S.S. Hora, ShriS.S. Hora, Anr, P.K. Prathapan, Shri Kamlakar Sharma, Thbse, B.K. Meena, Shri Kamlakar Sharma, Shri Kamlakar Sharma, Counsel, Cap, M. Paul Anthony's, Delhi Cloth, Kushal Bhan, Kusheshwar Dubey v., Coking Coal, B.K. Meena, B.K. Meena, Cap, M. Paul Anthony, Anr, Anr, Xx xx xx xx xx xx xx xx xx xx xx xx xx xx xx xx xx xx xx xx xx xx xx, Counsel, Gazette

NORP: J.1

CARDINAL: 50 and 51, 17.3.1994, five, one, 3, 50 and 51, five, 5,000/-, 5.10.200Q, one, 2004)IIILLJ769SC, 1999)ILLJ1094SC, up to two, 5, three, 2005)1SCC212, two, 1997)ILLJ746SC, 2006(197)ELT18(SC, 1960)ILLJ520SC, 1988)IILLJ470SC, 1997)ILLJ746SC, One, 1990CriLJ2673, 10, one thousand, 12, five, five thousand, four, 22, One, two, two, one, 3, 1.6.2000, 1.6.2000, 5

ORG: the Foreign Exchange Regulation Act, The Enforcement Officer, the Central Government, Delhi Zonal Office of the Enforcement Directorate, him.4, the Hon'ble Supreme Court, Ors, Gold Mines Ltd., Tata Oil Mills Co. Ltd., the Foreign Exchange Management Act, FEMA, the Reserve Bank, FEMA, FEMA, FEMA, FEMA, FEMA, FEMA, FEMA, FEMA, the Hon'ble Supreme Court, Dale & Carrington Invt, P.) Ltd., FEMA, the Supreme Court, the Hon'ble Supreme Court, State, the Hon'ble Supreme Court, Standard Chartered Bank and Ors, Directorate of Enforcement and Ors, the Supreme Court, FEMA, FEMA, Reliance, the Hon'ble Supreme Court, Tata Oil Mills, Kendriya Vidhyalay Sangthan, the Hon'ble Supreme Court, General Mills Ltd., the Supreme Court, State, the Hon'ble Supreme Court, the Hon'ble Supreme Court, Hon'ble Supreme Court, Shambhu, the State Government, the High Court, the High Court, the Hon'ble Supreme Court, the Hon'ble Supreme Court, Collector of Customs & Central Excise, District Puri v., Paradip Port Trust, Lordships, Hon'ble Supreme Court, Standard Chartered Bank, the Supreme Court, Additional Solicitor General, Reliance, Dale & Carrington Invt, P) Ltd., the Reserve Bank of India, Lordships, FEMA, FEMA, FEMA, FEMA, the Central Government, FEMA, FEMA, adjudicatory, Sections 50/51, FEMA

DATE: 1973, Nov. & Dec, 1994, December 1994, the year 1996, 90 days, 31.5.2002.3, less than six months, seven years, 1999, 1955, '11, 14, a period of, two years, the year 1999, two years, two years

GPE: FERA').2, Hongkong, Hongkong, Hongkong, Philippines, India, Sections, Counsel, Counsel, Counsel, Counsel, Kendriya, Counsel, India, India, Counsel, Rajasthan v., Counsel, Counsel, Rajasthan v., Kendriya, Bhubneshwar, Counsel

WORK_OF_ART: The Workmen : (

PRODUCT: Act