Enforceable - Judgment Search Results

K.M. Amir Abdul Kader Vs. the Deputy Director, Enforcement Directorate ...

Court: Chennai

Reported in: AIR1986Mad140; 1985(5)ECC277

..... the currency seized from the petitioner in the meanwhile realising that the officers of the enforcement directorate had not initiated any proceedings against the petitioner within one year from the date ..... the respondent next submitted that the seized currency now retained by the officers of the enforcement directorate would be the only evidence available in respect of the proceedings taken or .....

Dr Partap Singh and anr. Vs. Director of Enforcement, Foreign Exchange ...

Court: Supreme Court of India

Reported in: AIR1985SC989; [1985]58CompCas477(SC); 1986CriLJ824; (1985)46CTR(SC)319; 1985(6)ECC103; [1985]155ITR166(SC); 1985(1)SCALE1208; (1985)3SCC72; [1985]3SCR969

..... in the allegation 7 respondent no 2 is a responsible officer being the assistant director enforcement foreign exchange regulation act stationed at jullundur he issued the impugned search warrant which ..... in the residential premises of the first appellant and the documents which were seized by enforcement directorate were useful for the investigation undertaken by the office he undertook to produce .....

Director of Enforcement Vs. Lal Chand and anr.

Court: Punjab and Haryana

Reported in: 1985(6)ECC55

..... that this appeal is incompetent then this argument cannot be decided here the director of enforcement should have raised the argument before the appellate board a reading of the order of ..... no costs foreign exchange regulation appeal high court competent authority to file appeal director of enforcement not competent to file appeal against order of appellate board only central government competent to .....

Peter Samuel Wallace Vs. Assistant Director of Enforcement

Court: Delhi

Reported in: 28(1985)DLT458; 1986(10)DRJ268

..... of the residence as well as office of the petitioner it is alleged by the enforcement directorate that several incriminating documents showing contravention by the petitioner of the provisions of ..... the constitution he explains that an arbitrary power has been given to the director of enforcement to commence criminal proceedings in the court of a magistrate simultaneous with the adjudication .....

S.B. Deshmukh, Chief Regional Manager, State Bank of India, Nagpur Vs. ...

Court: Mumbai

Reported in: 1986(1)BomCR17; [1987(54)FLR204]; (1986)IILLJ382Bom; 1986MhLJ649

..... applicant no 1 in both these criminal applications is the state represented through the labour enforcement officer central nagpur 2 the facts leading to the present prosecution are not disputed the ..... perusal of the complaint has passed the following order the complaint is presented by labour enforcement officer shri atisykumar register it and issued summons to the accused for an offence punishable .....

M. Basavaraju Vs. the Assistant Commissioner of Sales Tax (iii), Enfor ...

Court: Karnataka

Reported in: 1986(1)KarLJ142; [1986]62STC294(Kar)

..... and a certificate for recovery was forwarded by the assistant commissioner of sales tax iii enforcement bombay city division bombay to the collector bombay for onward transmission of the said ..... regarding rule they entered appearance and the first respondent assistant commissioner of sales tax iii enforcement bombay city division bombay has also filed his written objections in writ petition no 20187 .....

Daulat Ram Sharma Vs. Director of Enforcement

Court: Punjab and Haryana

Reported in: 1985(6)ECC53

..... whereby in appeal the penalty of rs 10 000 imposed by the additional director of enforcement vide his order dated 16th march 1978 was reduced to rs 5 000 in the .....

V. Savarimuthu Vs. Special Director of Enforcement and ors.

Court: Chennai

Reported in: AIR1987Mad11

order1 the matter comes up for orders regarding maintainability against the order impugned in this revision under art 227 of...

V. Savarimuthu Vs. Special Director of Enforcement, Foreign Exchange R ...

Court: Chennai

Reported in: (1986)1MLJ206

orders nainar sundaram j 1 the matter comes up for orders regarding maintainability against the order impugned in this revision...

Mitsubishi Vs. Soler Chrysler-plymouth

Court: US Supreme Court

..... who have unanimously concluded that the statutory remedies fashioned by congress for the enforcement of the antitrust laws render an agreement to arbitrate antitrust disputes unenforceable arbitration ..... curiae advises the court that the convention clearly contemplates that signatory nations will enforce domestic laws prohibiting the arbitration of certain subject matters brief for united states .....