Shahid Balwa Vs. the Directorate of Enforcement

Decided On : Jan-24-2013

Court : Delhi

LAW: Section 16(3, Section 6(3)(b, Section 42, section 13, Rule 4, the Adjudication Rules, Article 20(3, Section 16, the Indian Evidence Act, the Evidence Act, Section 19, Section 14, the Evidence Act, Section 16(3, Section 16, the Adjudication Rules, Section 16, the Evidence Act, the RDB Act, the Rule 12, Section 22, Rule 12, Article 226 and Article 32, Article 32 of the Constitution of India, Article 226 of the Constitution of India, the RDB Act, Constitution, Section 17(3, Section 40, Article 226 of the Constitution of India.18

PERSON: RESPONDENTS WP(C, Rakesh Tikku, Vijay Aggarwal, Mudit Jain, Ashish Dhingra, Hemant Chauhan, Vikas Garg, Sanjiv Aggarwal, RAJIV SHAKDHER RAJIV SHAKDHER, Etisalat, Ahmed Shakir, Genex Exim Ventures Pvt, Pratap Ghose, Etisalat, Rajeshwar Singh, Swan, Etisalat, Swan, Ahmed Shakir, Tikku, Tikku, Tiku, Ayaaubkhan Noorkhan Pathan Vs, Mehar Singh Vs, Alfred James Fernandez, Natwar Singh Vs, K.T. Shaduli Grocery Dealer, Garg, Garg, Garg, Garg, Gargs, Garg, Anr, A.K. Roy Vs, Bias, Anr, Jesus Sales Corporation, Rule 4, Garg, Balumal Jamnadas Batra, D. Bhoormall, Garg, Garg, J.R. Lucas, De Duabus Animabus, J.P. Migne, Adam, Adam, Adam, Adam, Delhi High Court, Hira Nath Mishra, Hostel, Rice, Russell, Tucker, Byrne, Anr, justice.10, Anr, K.T. Shaudli Grocery Dealers, Alfred James Fernandes, Tehsildar, Natwar Singh, Mohinder Singh Gill, RAJIV SHAKDHER

ORG: 402/2013 & CM No, Directorate of Enforcement, DOE, DOE, DOE, DOE, the Foreign Exchange Management Act, FEMA, FEMA, Schedule 1, the Foreign Exchange Management (Transfer or Issue of Security, Press Note, Ministry of Commerce and Industries, Department of Industrial Policy and Promotion (SIA, FC Division, Government of India, GOI, Etisalat D.B Telecom Pvt. Ltd., Swan Telecom Pvt. Ltd., FEMA, FEMA, DOE, Genex, CFO of Etisalat, DOE, Genex, FDI, SIA, the Foreign Investment Promotion Board, Genex, inter alia, Put and Call Option, Etisalat International India Ltd., Genex, EML, DOE, EIIL, EML, EIIL, EML, Board of Directors, FIPB, DOE, Registrar of Companies, DOE, RBI, DOE, Emirates Telecommunications Corporation Etisalat, SCN, FEMA, the Foreign Exchange Management (Adjudication, Proceedings and Appeal) Rule, SCN, DOE, SCN, DOE, DOE, Genex, FEMA, the Adjudication Rules, Sections 16(5, FEMA, FEMA, FEMA, The State of Maharashtra & Ors, Civil Appeal NO.7728/2012, the Supreme Court, Appellate Board Foreign Exchange, Crl, Enforcement Directorate, Foreign Exchange Regulation Act, Kerala Vs, S.C. Girotra Vs, United Commercial Bank, UCO Bank, FEMA, the Adjudication Rules, the Adjudicating Authority, the Adjudicating Authority, the Supreme Court, Raj Kumar Shivhare Vs, Directorate of Enforcement, Union of India and Ors, FEMA, DOE, the Supreme Court, the High Courts, Union of India, FEMA, FEMA, the Adjudication Rules, the Adjudication Rules, the Supreme Court, the Supreme Court, the Supreme Court, the Supreme Court, Customs, the Supreme Court, the Customs Authorities, the Customs Authorities, the Customs Authorities, State of, Collector of Customs, Madras & Ors, the Supreme Court, K.L. Tripathi, State Bank of India, the Supreme Court, the State Bank of India, the High Court, The Supreme Court, a Statutory Corporation, Statutory Corporations, the State Bank of India, Justice, audi, St. Augustine, XIV, PL, J.R. Lucas-"On Justice, Bank, the Supreme Court, Union of India & Anr, Bar Association & Ors, the Recovery of Debts, Banks and Financial Institutions Act, inter alia, The Supreme Court, Parliament, Tribunal, Tribunal, Tribunal, Tribunal, Tribunal, Tribunal, Tribunal, Tribunal, Tribunal, the High Courts, the Supreme Court, Tribunal, Bank, Rajendra Medical College, the Enquiry Committee, The Supreme Court, the Enquiry Committee, Committee, Hostel, The Committee, Upendra, Hostel, Board of Education, AC 17.Lord, Loreburn, the Board of Education, Board, Board, Norfol”1, Kinematograph Renters, 737.the Supreme Court, the Adjudicating Authority, the Supreme Court, State Bank of India Vs, Allied Chemical Laboratories, the High Court, the Debt Recovery Tribunal, DRT, SBI, DRT, The Supreme Court, the High Court, the Supreme Court, the High Court, DRT, DRT, State, the Supreme Court, the Kerala General Sales Tax Act, The Supreme Court, parem, the Foreign Exchange Regulation Act, The Supreme Court, the Foreign Exchange Regulation Appellate Board, the Appellate Order, The Supreme Court, the Supreme Court, the Bombay High Court, the Scrutiny Committee, the Supreme Court, The Supreme Court, the Supreme Court, the Scrutiny Committee, The Supreme Court, the Scrutiny Committee, the Supreme Court, the Scrutiny Committee, the Scrutiny Committee, the Supreme Court, S.C. Ghirotra's, The Supreme Court, the High Court, the Supreme Court, The Supreme Court, the Adjudicating Authority, Hegde, the Supreme Court, A.K. Kraipak v. Union of India

GPE: New Delhi, India, Etisalat, Vasudeva, Etisalat, Swan, Etisalat, 09.09.2009, Etisalat, Etisalat, Mumbai, ROC, Mumbai, India, New Delhi Vs, Custom, India, Ors”1, thou, Eden, ER, Bombay, the City of, India, Kerala

CARDINAL: 12.12.2012, 4, two, 3.1, 5(1, 2, 3, No.3, 3.2, five, 5, 3.3, five, 5, several thousand, sixteen, 16, three, 3, one, 3.4, 3.5, one, 29.10.2008, 12.11.2008, 27.10.2008, 13.02.2010, 05.03.2011, 29.03.2011, 3.6, 3.7, nearly seven, 3.8, nearly three, three, 3.9, 4.1, 17.09.2012, 4.2, two, 4.3, 4.4, 4.5, more than two, 12.12.2012, 4.6, 1, 4(5, 28, 5.1, 18.09.1985, 13, 255.(e, 2, 3, 212.6, 6.1, 4(5, 6.2, 4, 1, 01.07.2011, three, 3, two, 7.1, one, 7.2, 4, 7.4, 7.5, 5, 7.7, 4(5, 2, 11, 8.1, 4, 2, 8.2, One, 29, 34, 29, 42, 110).30, 8.3, three, 4, 12(vii, 7, 2, 8.4, 1, One, four, 20, four, three, 118, one, 8.5, One, 226, 227, 226, 227, 11, 13, 14.1, one, 2, 262, 1, 17

ORDINAL: second, first, fourth, 4th, first, first, secondly, thirdly, first, third, second, Secondly, first, First, secondly, thirdly, third, third, firstly, secondly

DATE: 6360/2012, 01.07.2007, 1999, 2000, 2007, the period 2008 to May, 2010, 23.09.2008, 25.02.2009, 29.09.2010, 2008, 30) days, 2000, 18.02.2012, 7) months, 3) months, 17.08.2012, 17.09.2012, 6360/2012, 12.11.2012, 2) months, 1872, 90 days, 08.11.2012, 198.Kerala 179, 2010, 1977, 1995, 2010, 1982, 18.02.2012 nearly seven, 7) months, 18.02.2012, 25.05.2012, 17.09.2012, 6358, 2012, 6360/2012, 1996, Rule 4(5, 1973, August 21, 1961, 1975, 1974, 22, 472475, 2002, 1993, 1973, 12:12There, 1911, 1952, 2006, 9.04.2003, 1963, 1973, 1969, 1978, 24 2013

PERCENT: 49%

FAC: the Secretariat of Industrial Approvals, Gurbachan Singh Vs, Ayaaubkhan Noorkhan Pathan

TIME: minutes, night, 9 SCC 252.wherein

WORK_OF_ART: the Staff Rule, 5th Edition

PRODUCT: statement.33

NORP: Rules, Rules

LOC: Principal, Respondent, Respondent