Advanced Search Results

Pacl India Ltd. Vs. Union of India (Uoi)

Court : Rajasthan

Subject : Company

Acts : Securities and Exchange Board of India Act, 1992 - Sections 11AA, 11AA(1), 11AA(2) and 12(1B); Securities and Exchange Board of India Regulations, 1999 - Regulation 5(1)

Reported in : II(2004)BC331; [2004]120CompCas470(Raj); (2004)4CompLJ271(Raj); [2004]49SCL250(Raj)

Advocate for Respondent : Paras Kuhad,; Sunil Nath,; Sandeep Taneja and;

ORDERY.R. Meena, J.1. In D.B. Writ Petition No. 6735/99, the petitioner has prayed that respondent SEBI be directed to withdraw their instructions dated 10-12-1999 and also quash the letter dated 30-11-1999 issued by respondent No. 2...

Annamalai and anr. Vs. Narayanaswami Pillai and anr.

Court : Chennai

Subject : Property

Acts : Madras Agriculturists Relief Act, 1938 - Sections 9-A and 151; Code of Civil Procedure (CPC), 1908 - Order 41, Rule 27

Reported in : AIR1972Mad316; (1971)2MLJ330

Advocate for Respondent : Sri. K. Swamidurai

1. This is an appeal by the defendant against an order of remand made by the learned Subordinate Judge, Vellore, remaining the suit O.S. No. 462 of 1963 for trial once again by the trial court,...

O. Abdul Aziz and ors. Vs. Additional Director of Enforcement, Ministr ...

Court : Chennai

Subject : FERA

Reported in : (1982)2MLJ359

G. Ramanujam, J.1. Since the points involved in all these cases are substantially the same and they arise from one and the same order passed by the Additional Director of Enforcement, they are dealt with together.2....

J.K.A. Rajappa Chettiar Vs. the Director of Enforcement, New Delhi

Court : Chennai

Subject : Criminal

Acts : Foreign Exchange Regulation Act, 1947 - Sections 12(2), 23 and 23(1)

Reported in : 1982CriLJ1562

Advocate for Respondent : K. Swamidurai, Adv.

Ramanujam, J.1. This is an appeal directed against the order of the Foreign Exchange Regulation Appellant Board, dt. 21st October, 1976 upholding the order of the Director of Enforcement dt. 25-4-1972 imposing a penalty of Rs....

A.M. Ahamed and Co., Madras and ors. Vs. Union of India and ors.

Court : Chennai

Subject : Constitution

Acts : Constitution of India - Articles 12, 14, 19, 19(1) and 19(6)

Reported in : AIR1982Mad247

Advocate for Respondent : K. Swamidurai, Addl. Central Govt. Standing Counsel, ;Adv. General for R. Muthukumaraswamy and ;V. Ramajagadeesan, Advs., ;Chitale, Adv. ;for S. Balathandapani, Adv.

V. Ramaswami, J.1. W. P. No. 3834 of 1981 has been filed by 17 petitioners who are exporters of onions, praying for writ of Mandamus or other appropriate writ or direction forbearing the second respondent National...

K. Narayanaswamy Vs. Deputy Director, Enforcement Directorate, Madras ...

Court : Chennai

Subject : FERA

Acts : Foreign Exchange Regulation Act, 1947 - Sections 5(1)

Reported in : AIR1983Mad53

Advocate for Respondent : K. Swamidurai, Adv. for K.N. Balasubramaniam, Adv.

Ramanujam, J.1. This appeal is directed against the order of the Foreign Exchange Regulation Appellate Board, upholding the order of the Deputy Director of Enforcement, holding that the appellant has contravened S. 5 (1) (aa) of...

Valliammai Achi Vs. Director of Enforcement, Madras

Court : Chennai

Subject : FERA

Acts : Foreign Exchange Regulation Act, 1947 - Sections 5(1)

Reported in : AIR1983Mad92

Advocate for Respondent : K. Swamidurai, Addl. Central Government Standing Counsel

Ramanujam, J.1. This appeal arises against the order dated 23-6-1978 of the Foreign Exchange Regulation Appellant Board, affirming the order of the Enforcement Directorate, imposing a personal penalty of Rs. 5,000 and confiscating Rs. 18,100/- recovered...

O. Abdul Aziz and ors. Vs. Additional Director of Enforcement, Ministr ...

Court : Chennai

Subject : FERA

Acts : Foreign Exchange Regulation Act, 1973 - Sections 81(3); Foreign Exchange Regulation Act, 1947 - Sections 19E

Reported in : AIR1983Mad59

Advocate for Respondent : K. Swamidurai, Addl. Central Government Standing Counsel

Ramanujam, J.1. Since the points involved in all these cases are substantially the same and they arise from one and the same order passed by the Additional Director of Enforcement, they are dealt with together.2. The...

A.K.L. Labbai Thambi Maraicar Vs. Government of India, Enforcement Dir ...

Court : Chennai

Subject : FERA

Acts : Foreign Exchange Regulation Act, 1974 - Sections 5(1); Foreign Exchange Regulation Act, 1973 - Sections 9 and 81(3); General Clauses Act - Sections 6

Reported in : AIR1983Mad102

Advocate for Respondent : K. Swamidurai, Addl. Central Govt. Standing Counsel

Ramanujam, J. 1. The appellant herein is aggrieved against the order dated 5-10-1979, of the Foreign Exchange Regulation Appellate Board which affirmed the order dated 9-3-1976 of the Assistant Director of Enforcement holding the appellant guilty...

N. Dharmalingam Vs. Union of India (Uoi) and ors.

Court : Chennai

Subject : Company

Acts : Companies Act, 1956 - Sections 555(3) and 555(7)

Reported in : [1979]49CompCas567(Mad); [1979]119ITR171(Mad)

Advocate for Respondent : A.N. Rangaswami, ;Nalini Chidambaram and ;K. Swamidurai, Advs.

Ismail, J. 1. OSA No. 55/76 arises out of Company Application No. 461/73, while OSA No. 56/76 arises out of Company Application No. 421/74. The short facts which gave rise to these applications may now be...