Enforceable - Judgment Search Results

G. Ramaiah Kandiar Vs. Additional Director, Enforcement

Court: Chennai

Reported in: [1989]66CompCas283(Mad); 1988(17)ECC178

..... reserve bank for opening the account and therefore proceedings were initiated by the directorate of enforcement for adjudication regulation act 19947 the director imposed a penalty of rs 55 lakhs ..... exchange to which he became entitled section 10 of act attracted penalty reduction additional director enforcement imposing penalty on appellant under section 23 1 of act appellate board reducing penalty .....

Rai Bahadur Seth Shreeram Durgaprasad Vs. Director of Enforcement

Court: Supreme Court of India

Reported in: AIR1987SC1364; 1987CriLJ1123; 1987(13)ECC253; 1987(12)ECR423(SC); JT1987(2)SC590; 1987(1)SCALE1081; (1987)3SCC27; [1987]3SCR137; 1987(2)UJ357(SC)

..... aforesaid 52 shipments and thereby contravened s 12 2 of the act the director of enforcement accordingly initiated adjudication proceedings against the appellants under s 23 1 as amended for ..... partnership firm the foreign exchange regulation appellate board however disagreed with the direc tor of enforcement and accepted the contention of the appel lants and accordingly reduced the amount of penalty .....

K.S. Abdulla Vs. Asstt. Director of Enforcement Directorate, Calicut

Court: Supreme Court of India

Reported in: 1987Supp(1)SCC253

..... itinerary of his tour programme to the assistant director of enforcement calicut before leaving india 4 the appellant s wife mrs ..... appellant will surrender his passport to the assistant director of enforcement calicut on the appellant returning to india and handing over ..... the passport to the assistant director of enforcement the bank guarantee will be returned to the appellant if .....

Dinesh A. Parekh Vs. Special Director of Enforcement and anr.

Court: Mumbai

Reported in: 1988(2)BomCR42

..... was trapped and she had to receive unwelcomed guests as she was confronted with the enforcement officers at the entrance they inquired about the husband and on learning that he ..... adjudicating officer who conducted the adjudication proceeding recorded the evidence of the officers of the enforcement branch and came to the conclusion that the allegations were established against the appellant shantilal .....

Prem Singh Chawla Vs. Director of Enforcement

Court: Delhi

Reported in: [1988]64CompCas877(Delhi); 1987CriLJ1579; 1987(12)DRJ303; 1987(12)ECC35; ILR1987Delhi151

..... residential premises near panipat was searched by the officers of the enforcement directorate on 19 1 1971 as a result of which apart ..... this order was set aside on the short ground that the enforcement directorate having treated the receipt of the amount of two ..... as mr suder shan boury and etc v the director of enforcement new delhi air1982kant135 while interpreting the provisions of section 50 it .....

J.R. Grover, Director of K.D. Woollen Mills (P.) Ltd. Vs. Assistant Di ...

Court: Punjab and Haryana

Reported in: [1987]62CompCas807(P& H); 1987(13)ECC251; 1987(31)ELT682(P& H)

..... act as a result of the complaint annexure p 1 filed by the assistant director enforcement directorate on september 21 1985 as a matter of fact they have been summoned by .....

Chanan Singh Vs. the Deputy Director of Enforcement and anr.

Court: Punjab and Haryana

Reported in: 1987(14)ECC117

gupta j 1 this appeal is directed against the order of the foreign exchange regulation appellate board dated november 29...

Labour Enforcement Officer Vs. Abdul Khader

Court: Kerala

Reported in: (1994)IIILLJ1042Ker

balakrishnan j 1 this appeal arises from the judgment in s t c no 147 of 1982 on the file...

Shearson/American Express Vs. Mcmahon

Court: US Supreme Court

..... otherwise hospitable inquiry into arbitrability ibid the arbitration act standing alone therefore mandates enforcement of agreements to arbitrate statutory claims like any statutory directive the arbitration ..... normally associated with professional criminals the special incentives necessary to encourage civil enforcement actions against organized crime do not support nonarbitrability of run of the .....

Wright Vs. Roanoke Redevelopment Auth.

Court: US Supreme Court

..... with the court of appeals rather summary conclusion that the administrative scheme of enforcement foreclosed private enforcement the court of appeals merely relied on one of its prior cases which ..... history or administrative interpretation of the brooke amendment that congress intended to create an enforceable right to utilities it is necessary to ask whether administrative regulations alone could .....