Enforceable - Year 1986 - Judgments

Dec 24 1986 (HC)

R. Sivarajan and ors. Vs. Deputy Director, Enforcement Directorate and ...

Court: Chennai

Decided on: Dec-24-1986

Reported in: 1987(12)ECC256

..... notes as may be seen from section 41 where the enforcement officer has reason to believe that the currency would be ..... that after a consideration of the cause shown by him the enforcement officer is of opinion that adjudication proceedings as contemplated under ..... viz june 2 1983 plainly therefore the officers of the enforcement directorate are not entitled to retain the document indian currency .....

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Aug 06 1986 (HC)

K.T. Subramanian Chettiar and ors. Vs. the Deputy Director, Enforcemen ...

Court: Chennai

Decided on: Aug-06-1986

Reported in: 1987(11)ECC223

..... perfectly logical to hold that the confession recorded by any enforcement officer during an investigation into a foreign exchange control offence ..... of arumugam dt 9 5 1972 the deputy director of enforcement madras has stated that the statements given by arumugam ..... logical to hold that the confession recorded by any enforcement officer during an investigation into a foreign exchange control offence .....

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Aug 06 1986 (HC)

M. Arunachalam Vs. the Deputy Director, Enforcement Directorate

Court: Chennai

Decided on: Aug-06-1986

Reported in: 1987(11)ECC229

..... malaysia no permission of rbi for transaction statement admitting such receipt by appellant to enforcement officer belated retraction statement was voluntary voluntary statement does not need corroboration and can ..... of money not relevant department not bound to prove application evidence statement made to enforcement officer admissible in evidence foreign exchange regulation act 46 of 1973 section 9 .....

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Jan 14 1986 (HC)

Deputy Director Enforcement Vs. Anoop Kumar

Court: Punjab and Haryana

Decided on: Jan-14-1986

Reported in: 1986(9)ECC174; 1986(25)ELT152(P& H)

..... gave rise to this petition are that on 5 3 1985 the officers of enforcement directorate jalandhar intercepted anoop kumar respondent and recovered foreign currency from his possession the ..... provisions of foreign exchange regulation act recovery of such foreign currency from respondent request by enforcement officer to remand respondent to judicial custody magistrate holding that he had no power .....

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Jan 10 1986 (HC)

A. Ghouse Basha Vs. the Assistant Director, Enforcement Directorate

Court: Chennai

Decided on: Jan-10-1986

Reported in: 1986(9)ECC238

..... the complaint filed before the the trial court by the deputy director of the enforcement directorate finance ministry government of india sashtri bhavan madras against the accused revision ..... petitioner herein is as follows information was received by the enforcement directorate madras that the accused revision petitioner herein was indulging in receiving and making .....

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Dec 15 1986 (HC)

P. Varada Reddy Vs. the Additional Director, Enforcement Directorate

Court: Chennai

Decided on: Dec-15-1986

Reported in: 1988(17)ECC190

..... the foreign exchange regulation act 1973 hereinafter called the act 3 the addititional director of enforcement directorate who heard the appellants passed an order on 8th december 1980 in his order ..... has been clearly recorded by both the authorities of course it was possible for the enforcement directorate to take action against the appellants for changing the conditions of the payment without .....

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Jul 30 1986 (HC)

India and Foreign Traders Vs. Special Director of Enforcement

Court: Chennai

Decided on: Jul-30-1986

Reported in: 1987(11)ECC244

..... steps in its decision would become final and nullify the enforcement of the provisions of the act wherever contravention had ..... high commissioner for about one year and only after the enforcement directorate had initiated action it had addressed the high commissioner ..... steps in its decision would become final and nullify the enforcement of the provisions of the act wherever contravention had occasioned .....

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Nov 11 1986 (HC)

K. Shakul Mameed Vs. Additional Director, Enforcement Directorate and ...

Court: Chennai

Decided on: Nov-11-1986

Reported in: 1996(54)ECC25

..... of the second statement given by the appellant statements have also been recorded by the enforcement officer from abdul rahman of south street nagore and abdul kader masthan of pudumanai street ..... is allowed the orders of the foreign exchange regulation appellate board and the additional directorate enforcement directorate madras imposing a penalty of rs 10 000 on appellant and confiscating the sum .....

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Dec 02 1986 (HC)

P. Ramalingam, Ambur Vs. Deputy Director of Enforcement, Directorate, ...

Court: Chennai

Decided on: Dec-02-1986

Reported in: AIR1987Mad210

..... 9 separate orders all dated 31 12 1979 the deputy director of enforcement found on the basis of the document seized and found in the ..... and there were 9 adjudication proceedings before the deputy director of enforcement madras in 9 separate orders all dated 31 12 1979 the deputy ..... director of enforcement found on the basis of the document seized and found in .....

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Jul 09 1986 (HC)

A. Kamal Batcha Vs. Assistant Director, Enforcement Directorate

Court: Chennai

Decided on: Jul-09-1986

Reported in: 1987(13)ECC135

..... a penalty of rs 5 000 was imposed by assistant director enforcement directorate madras 6 for the violation of section 5 1 aa ..... have been extracted in the order of the assistant director of enforcement this statement has not been retracted by the appellant only in ..... by appellant accepting charges can be used against him statements to enforcement official not a statement to police officer can be used as .....

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