Enforceable - Judgment Search Results
Home > Cases Phrase: enforceable Year: 1981 Page 1 of about 305 results (0.027 seconds)J.K.A. Rajappa Chettiar Vs. the Director of Enforcement, New Delhi
Court: Chennai
Decided on: Mar-30-1981
Reported in: 1982CriLJ1562
..... after considering the explanation of the appellant to the show cause notices the director of enforcement after conducting an enquiry held that the appellant having repatriated only a sum of rupees ..... has raised substantially the following three contentions 5 firstly he contends that the director of enforcement proceeds on the basis that the appellant has resorted to over invoicing and that if .....
Tag this Judgment! Ask ChatGPTValliammal Achi Vs. the Director of Enforcement
Court: Chennai
Decided on: Sep-07-1981
Reported in: (1982)2MLJ384
..... 23rd june 1978 of the foreign exchange regulation appellate board affirming the order of the enforcement directorate imposing a personal penalty of rs 5 000 and confiscating rs 18 100 recovered ..... said statement given by ramaswamy chettiar the residence of the appellant was searched by the enforcement officers on 23rd may 1970 during that search three aerogrammes and indian currency notes amounting .....
Tag this Judgment! Ask ChatGPTValliammai Achi Vs. Director of Enforcement, Madras
Court: Chennai
Decided on: Sep-07-1981
Reported in: AIR1983Mad92
..... 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 ..... said statement given by ramaswami chettiar the residence of the appellant was searched by the enforcement officers on 23rd may 1970 during the search three aerogrammes and indian currency notes amounting .....
Tag this Judgment! Ask ChatGPTB.M. Ishak Maricar Vs. the Special Director, Enforcement, Directorate ...
Court: Chennai
Decided on: Sep-17-1981
Reported in: 1983CriLJ1210
..... of the foreign exchange regulation appellate board affirming the finding of the special director of enforcement that the appellant has contravened section 5 1 a of the foreign exchange regulation ..... exchange regulalation appellate board the appellate board however confirmed the finding of the special director enforcement directorate that the appellant had in fact contravened section 5 1 a of the act .....
Tag this Judgment! Ask ChatGPTK. Narayanaswamy Vs. Deputy Director, Enforcement Directorate, Madras ...
Court: Chennai
Decided on: Sep-17-1981
Reported in: AIR1983Mad53
..... 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 the foreign exchange ..... 5 1 of foreign exchange regulation act 1947 appeal against order of deputy director of enforcement order holding contravention of section 5 1 aa by appellant essential ingredient to constitute contravention .....
Tag this Judgment! Ask ChatGPTSudershan Boury and anr. Vs. Director of Enforcement, New Delhi
Court: Karnataka
Decided on: Sep-25-1981
Reported in: [1983]54CompCas103(Kar); 1982(1)KarLJ62
..... england subscribing to a life insurance policy the deputy director of enforcement madras after holding adjudication proceedings found both of them guilty ..... above while inquiring into the facts both the deputy director of enforcement as well as the learned member of the board have ..... while inquiring into the facts both the deputy director of enforcement as well as the learned member of the board have .....
Tag this Judgment! Ask ChatGPTSudershan Boury and Etc. Vs. the Director of Enforcement, New Delhi
Court: Karnataka
Decided on: Sep-25-1981
Reported in: AIR1982Kant135; [1982]52CompCas305a(Kar); ILR1982KAR280
..... england subscribing to a life insurance policy deputy director of enforcement madras after holding adjudication proceedings found both of them guilty ..... k r d karanth submitted that both deputy director of enforcement madras and board having found that the transactions were not ..... above while inquiring into the facts both deputy director of enforcement as well as the learned member of the board have .....
Tag this Judgment! Ask ChatGPTP.S. Barkathali Vs. the Director of Enforcement, New Delhi
Court: Kerala
Decided on: Feb-04-1981
Reported in: AIR1981Ker81; [1983]54CompCas46(Ker)
..... he appears to have sent a letter to the deputy director of enforcement madras raising objections in regard to this statements as per memorandum ..... of an offence can it be said that the officer of the enforcement directorate who issued a notice under section 19 e of the ..... i received a summon to present in the presence of assistant enforcement directorate kozhikode on 26th september 1972 at 11 30 a m .....
Tag this Judgment! Ask ChatGPTS. Kumar Vs. Additional Director of Enforcement and Foreign Exchange R ...
Court: Delhi
Decided on: May-19-1981
Reported in: 20(1981)DLT294
..... letter of credit for the balance amount the directorate of enforcement thereforee alleged that in this way final bills were obtained ..... who appeared for the company before the additional director of enforcement contended that no inflation of prices was done rather more ..... in facilitation of the same rested on the director of enforcement 9 both the authorities below have after considering the material .....
Tag this Judgment! Ask ChatGPTDevilal Ganeshlal Mehta Vs. the Director of Enforcement and Another
Court: Mumbai
Decided on: Mar-16-1981
Reported in: 1982CriLJ588
..... during the day from the facts found and order passed by the dy director of enforcement it appears that said babulal stated in his statement that the present appellant was his ..... who was guilty of contravention of the said provision 5 what the dy director of enforcement did was that he proceeded to hold that although vijayakumar was the tenant of the .....
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