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Shafaat Ali Vs. Union of India and Others

Court : Delhi

Subject : CustomsCriminal

Acts : Conservation of Foreign Exchange and Prevention of Smuggling Activities Act, 1974 - Sections 3(1)

Reported in : 1999VAD(Delhi)563; 1999CriLJ4522; 81(1999)DLT333; 1999(66)ECC100

Advocate for Appellant : S/Shri R.K. Handoo and; Rakesh Prasad, Advs

ORDERS.K. Mahajan, J.1. The petitioner was detained under the Conservation of Foreign Exchange and Prevention of Smuggling Activities Act, 1974 (in short referred to as COFEPOSA) pursuant to an order of detention dated 3.2.1997. The grounds...

Kavita Gupta Vs. Enforcement Directorate

Court : Appellate Tribunal for foreign Exchange New Delhi

Subject : FERA

Advocate for Appellant : R.K. Handoo and Ms. Anjali Sharma for the Appellant. Dr. Shamsuddin for the Respondent.

1. The following order of the Appellate Tribunal for Foreign Exchange is delivered by Shri O.P. Nahar, Chairperson; 2. These two appeal No.D-147/03 and D-180/03 are filed on 28.11.03 and 22.12.03 respectively with a court fee...

Bhupinder Singh Vs. Director of Enforcement

Court : Appellate Tribunal for foreign Exchange New Delhi

Subject : Land Acquisition

Advocate for Appellant : R.K. Handoo for the Appellant. T.K. Gadoo for the Respondent.

1. These appeals together with applications for dispensing with the pre- deposit of penalty amount have been filed against adjudication order No. ADJ/253/MHK/AD/B/95, dated 30-12-1995 (despatched on 2-2-1996) under which a penalty of Rs. 15,000 each...

Veena JaIn Vs. Directorate of Enforcement

Court : Appellate Tribunal for foreign Exchange New Delhi

Subject : Criminal

Advocate for Appellant : R.K. Handoo for the Appellant. A.C. Singh for the Respondent.

1. This is an appeal against adjudication order No. ADJ/904/2004/AD(BK)/5180 dated 22-12-2004 passed by Assistant Director, Enforcement Directorate imposing a penalty of Rs. 1,10,000 against the appellant for contravention of section 9(1)(d) FER Act, 1973 on...

Subhash Chandra Gadia Vs. Director, Enforcement Directorate

Court : Appellate Tribunal for foreign Exchange New Delhi

Subject : Land Acquisition

Advocate for Appellant : R. K. Handoo for the Appellant. A.C. Singh for the Respondent.

1. This order of Appellate Tribunal for Foreign Exchange is delivered by Shri O.P. Nahar, Chairperson. 2. This is an appeal filed against Adjudication Order No. ADM/SDE/147 TO 152/B/UPS/89/4846 dated 29th September, 1989 passed by Special...

Gas Authority of India Ltd. Vs. Andhra Pradesh Gas Power Corporation L ...

Court : Appellate Tribunal for Electricity APTEL

Subject : Arbitration

Advocate for Appellant : Counsel for the Appellant: Dinesh Agnani and Harsh Parekh, Advocates. Counsel for the Respondent: R1, T. Anamika and Chandra Mohan, R2, R.K.Handoo and Aditya Choudhry, Advocates.

M. Karpaga Vinayagam, Chairperson, J. 1. Gas Authority of India Ltd. (GAIL) is the Appellant. The Andhra Pradesh Gas Power Corporation Ltd. (APGPC) is the R-1 herein. The Appellant sold natural gas to the R-1 in...

Harish Kumar Vs. Union of India (Uoi) and ors.

Court : Delhi

Subject : Criminal

Acts : General Clauses Act; Conservation of Foreign Exchange and Prevention of Smuggling Activities Act, 1974 - Sections 3(1), 8 and 11; Constitution of India - Article 22(5)

Reported in : 120(2005)DLT78; 2005(82)DRJ602

Advocate for Appellant : Salman Khurshid, Sr. Adv. and; R.K. Handoo, Adv

ORDER NO.673/26/ 2002-CUS/VIII DATED 14.6.2002.Dear Sir,Sh.Harish Kumar is lodged in your jail under COFEPOSA Order of Detention No.673/26/2002-CUS/VIII DATED 14.6.2002.Kindly find enclosed seven copies of the representation against his detention prepared on his instructions.You are kindly...

L.K. Gupta Vs. State Through C.B.i.

Court : Delhi

Subject : Land Acquisition

Advocate for Appellant : Mr. R.K. Kohli, Mr. Manoj Ohri, Mr. Mohit Mathur, Mr. Shahrukh Hussain, Mr. Badar Mehmood, Mr. Varun Tankha, Mr. Devendra Dedha, Mr. R.K. Handoo, Mr. Yogesh Sharma, Mr. Harsh Vardhan Sharma, Mr. Rakesh Malhotra

IN THE HIGH COURT OF DELHI AT NEW DELHI CRL.A. No.265 of 2008 Reserved on:21. t July 2014 Decision on:8. h August 2014 RAJEEV KUMAR GOYAL @ RAJ KUMAR GOYAL.... Appellant Through: Mr. R.K. Kohli, Advocate....

Deepak Handa Vs. C.B.i.

Court : Delhi

Subject : Land Acquisition

Advocate for Appellant : Mr. R.K. Kohli, Mr. Manoj Ohri, Mr. Mohit Mathur, Mr. Shahrukh Hussain, Mr. Badar Mehmood, Mr. Varun Tankha, Mr. Devendra Dedha, Mr. R.K. Handoo, Mr. Yogesh Sharma, Mr. Harsh Vardhan Sharma, Mr. Rakesh Malhotra

IN THE HIGH COURT OF DELHI AT NEW DELHI CRL.A. No.265 of 2008 Reserved on:21. t July 2014 Decision on:8. h August 2014 RAJEEV KUMAR GOYAL @ RAJ KUMAR GOYAL.... Appellant Through: Mr. R.K. Kohli, Advocate....

Rajeev Kumar Goyal @ Raj Kumar Goyal Vs. State Through C.B.i.

Court : Delhi

Subject : Land Acquisition

Advocate for Appellant : Mr. R.K. Kohli, Mr. Manoj Ohri, Mr. Mohit Mathur, Mr. Shahrukh Hussain, Mr. Badar Mehmood, Mr. Varun Tankha, Mr. Devendra Dedha, Mr. R.K. Handoo, Mr. Yogesh Sharma, Mr. Harsh Vardhan Sharma, Mr. Rakesh Malhotra

IN THE HIGH COURT OF DELHI AT NEW DELHI CRL.A. No.265 of 2008 Reserved on:21. t July 2014 Decision on:8. h August 2014 RAJEEV KUMAR GOYAL @ RAJ KUMAR GOYAL.... Appellant Through: Mr. R.K. Kohli, Advocate....