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Assistant Director, Enforcement Directorate Vs. N.P.V. Ramasamy Udayar

Court : Chennai

Subject : CompanyCriminal

Acts : Foreign Exchange Regulation Act, 1973 - Sections 9(1), 59, 59(1), 71 and 72

Reported in : [1999]95CompCas202(Mad); 1997CriLJ412

Advocate for Appellant : K. Kumar, Adv.

Karpagavinayagam, J. 1. These appeals have been filed in this court by the Assistant Director, Enforcement Directorate, Madras, challenging the acquittal of the respondent in respect of the offences under sections 9(1)(c), 9(1)(a) and 9(1)(d) of...

Enforcement Directorate, Madras Vs. N.P.V. Ramasamy Udayar

Court : Chennai

Subject : FERA

Reported in : 1997(89)ELT679(Mad)

Advocate for Appellant : Shri K. Kumar, Special Public Prosecutor

1. These appeals have been filed in this Court by the Assistant Director, Enforcement Directorate, Madras, challenging the acquittal of the respondent in respect of the offences under Sections 9(1)(c), 9(1)(a) and 9(1)(d) of the Foreign...

The Assistant Commissioner of Central Excise and the Commissioner of C ...

Court : Chennai

Subject : Excise

Acts : Central Excise Act, 1944 - Sections 40; ;Code of Civil Procedure (CPC) - Sections 9 - Order 7, Rule 11 - Order 14, Rule 2 (2) - Order 39, Rules 1 and 2; ;Constitution of India - Article 227

Reported in : 2006(203)ELT193(Mad)

Advocate for Appellant : K. Kumar, Senior Advocate for ;M. Dhandapani, Addl. Central Govt., Standing counsel in C.R.P. No. 4128 and 4138/2001, ;R. Santhanam, Senior Central Govt. Standing counsel in C.R.P. Nos. 4113/2001 an

ORDERP. Sathasivam, J.1. In all the Civil Revision Petitions, the petitioners are Secretary to the Government, Ministry of Finance, Union of India and Commissioner of Central Excise, Chennai. The issue raised in all these petitions is...

The Assistant Director, Enforcement Directorate, Government of India V ...

Court : Chennai

Subject : FERA

Acts : Foreign Exchange Regulation Act, 1973 - Sections 8(1), 8(2), 8(3), 9(1), 29, 37, 44(2), 49, 50, 51, 52(1), 56, 56(1), 57, 58(1), 61 and 61(2); Foreign Exchange Management Act, 1999 - Sections 49(4); Evidence Act - Sections 24; Foreign Exchange Regulation Act, 1947 - Sections 4, 5, 9, 10, 12(2), 17, 18A, 23, 23(1), 23(3), 23D and 23D(1); Customs Act - Sections 107 and 108; Evidence Act - Sections 24, 25 and 225; Andhra Pradesh Cooperative Societies Act, 1964 - Sections 77(2); Constitution of India - Articles 14, 20(3), 21, 22, 26(3) and 311; Customs Duty Act; Code of Criminal Procedure (CrPC) , 1973 - Sections 29, 164, 173 and 464(2)

Reported in : [2005]126CompCas83(Mad); 2003CriLJ3468; [2005]63SCL248(Mad)

Advocate for Appellant : K. Kumar, Spl. Counsel

ORDER) AND OTHERS reported in 1983 TLNJ 422.13.3.14. A prolonged custody is a question of fact and there cannot be any hard and fast rule to decide such allegations except to get satisfied by the scrutinisation...

Shi Yang @ Sunny Vs. A. Kannagi

Court : Chennai

Subject : Criminal

Acts : Negotiable Instruments Act - Sections 138 and 141; Foreign Exchange Regulation Act, 1973 - Sections 56; Income Tax Act, 1961 - Sections 141, 276C and 278B; ;Code of Criminal Procedure (CrPC) - Sections 200 and 319

Reported in : 2008CriLJ617

Advocate for Appellant : K. Kumar, Sr. Counsel for ;Anand, Abdul and Vonodh Associates

ORDERS. Palanivelu, J.1. This petition has been filed to call for the records pertaining to C.C.No. 381 of 2006, pending on the file of Judicial Magistrate No. V, Salem, against the petitioner and to quash the...

Deputy Director of Enforcement Vs. A.M. Ceaser

Court : Chennai

Subject : CustomsCriminal

Acts : Foreign Exchange Regulation Act, 1973 - Sections 8, 8(1), 9, 9(1), 40, 40(3) and 56(1); Evidence Act; Code of Criminal Procedure (CrPC) - Sections 164 and 313; Indian Penal Code (IPC), 1860 - Sections 193 and 228; Constitution of India - Article 20(3)

Reported in : 1999(113)ELT804(Mad)

Advocate for Appellant : K. Kumar, Special Public Prosecutor

V. Rengasamy, J.1. This appeal is against the reversing judgment of acquittal passed by the learned Principal Sessions Judge, Madras, in C.A. No. 564 of 1987 for the offences under Sections 8(1) read with Section 56(1)(i)...

The New India Assurance Co. Ltd. Vs. Anbalagan and Seema Aallolam

Court : Chennai

Subject : Motor Vehicles

Acts : Motor Vehicles Act, 1988 - Sections 14(2)

Reported in : (2009)8MLJ1225

Advocate for Appellant : K. Kumar, Adv.

S. Palanivelu, J.1. In the claim petition, it is stated that on 27.3.2002 at about 10.00 p.m., while the claimant and his friend one Rathinavel were going by a TVS Moped bearing Registration No. Tn 31...

P.N.Peruvazhuthi Vs. the Railway Board and ors.

Court : Chennai

Subject : Constitution

Acts : Railway Claims Tribunal Act 1987 - Section 5; Constitution of India - Articles 226, 217, 323A

Advocate for Appellant : Mr.K.Kumar, Adv

Writ Petition filed under Article 226 of the Constitution of India, praying to issue a Writ of Declaration, declaring the selection of candidates from amongst Advocates, pursuant to notification bearing No.1714/2005 issued by way of Newspaper...

M/S M/S. Arora Enterprises, Boggulkunta, Hyderabad Vs. the Deputy Comm ...

Court : Andhra Pradesh

Subject : Sales Tax

Acts : APGST Act - Sections 20(2), 14(4), 19(1), 21(1)(b)

Advocate for Appellant : Sri M.V.J.K. Kumar, Adv.

The order of the Sales Tax Appellate Tribunal, Hyderabad (STAT) in A.R. No.38 of 2010 dated 08.02.2010, and the endorsement of the Deputy Commissioner (C.T) dated 29.12.2009 read with the revision order passed by him, under...

M/S Sai Madhav Biotech Vs. Warangal Division, Warangal and Another

Court : Andhra Pradesh

Subject : Land Acquisition

Acts : A.P.V.A.T. Act, 2005 - Section 72

Advocate for Appellant : M.V.J.K.Kumar, Adv.

The endorsement of the 1st respondent dated 29.3.2010 is under challenge in this Writ Petition as illegal, arbitrary and ultravires Section 72 of the A.P.V.A.T. Act, 2005 (hereinafter referred to as 'the Act'). The petitioner seeks...