Enforceable - Judgment Search Results

T.T.V. Dinakaran Vs. Enforcement Officer, Enforcement Directorate

Court: Chennai

Reported in: 1995(80)ELT745(Mad)

..... 40 of the foreign exchange regulation act simply says that if any gazetted officer of enforcement considers necessary either to give evidence or to produce document during the sic courts of .....

Enforcement Directorate Vs. Syed Abdul Khader

Court: Chennai

Reported in: 1996(83)ELT277(Mad)

..... involved are clubbed together heard and common order is passed 2 the petitioner is the enforcement officer he is seeking for cancellation of the bail granted by the additional chief metropolitan .....

Miss Smita Ambalal Patel Vs. Additional Director of Enforcement Direct ...

Court: Mumbai

Reported in: 1996CriLJ32

..... adjudication proceedings are of quasi criminal nature and has serious consequences therefore the enforcement directorate cannot be permitted to keep the hanging sword of the said proceedings ..... circumstances of these adjudication proceedings the petitioner contended that it is apparent that the enforcement directorate is not interested to start or initiate adjudication proceedings and not even .....

T.T.V. Dinakaran and Another Vs. the Enforcement Officer, Enforcement ...

Court: Chennai

Reported in: 1997CriLJ130; 1997(57)ECC25

..... since the investigation was commenced pursuant to certain materials and information available with the enforcement directorate it was considered necessary that the appellant should also be summoned to ..... of investigation would not only derail and demoralise the investigation and retard the effective enforcement of an important legislation having serious impact upon the economic viability and very .....

Guru Ispat Ltd Vs. Director of Enforcement

Court: Appellate Tribunal for foreign Exchange New Delhi

..... the financial status report sent by the local office of the enforcement directorate he had no objection if the appeals are disposed ..... in order to establish that the appellant had a legally enforceable claim against the foreign supplier it was necessary for him ..... to establish that he had a legally enforceable agreement with the foreign supplier that the agreement had specific .....

Kishan R. Bhatijha and anr. Vs. the Deputy Director, Enforcement Direc ...

Court: Chennai

Reported in: 1995(2)CTC230

..... breach of injunction although the remedies were not always identical for the purpose of enforcing an undertaking that undertaking is treated as an order so that an undertaking if ..... contemnor to deliver vacant possession immediately and issuing necessary further and consequential directions for enforcing the same 24 the decision reported in s prabhavathi v revenue divisional officer thiruppathur .....

Mohammed Ajmal (Major) Vs. the Assistant Director Enforcement Director ...

Court: Karnataka

Reported in: [1998]91CompCas499a(Kar); 1996CriLJ3644; 1995(6)KarLJ281

..... first respondent who is an assistant director in the enforcement directorate bangalore purporting to exercise his powers under section ..... superintendent of customs on the same being redelivered by the enforcement directorate subject however to the following observations however it ..... the learned single judge and the division bench the enforcement directorate was entitled to take such action hence the .....

The Assistant Director, Directorate of Enforcement and 3 ors. Vs. A.J. ...

Court: Chennai

Reported in: 1996(53)ECC23

..... of the proceeding also has not been considered except in r sivarajan v deputy director enforcement directorate 1988 63 com case 34 mad in that case a learned single judge of ..... 1991 lw cri 487 but the said decision was rendered on the basis that the enforcement authority had an ulterior motive to retain the passport with a view to prevent the .....

Texmaco Limited and O.P. Jhunjhunwalla Vs. Deputy Director, Enforcemen ...

Court: Kolkata

Reported in: [1997]88CompCas228(Cal),1998(60)ECC504

..... considered only on receipt of the investigation report from the enforcement directorate calcutta 6 in the meanwhile on april 12 ..... 1982 a show cause notice was issued by the enforcement directorate under the foreign exchange regulation act 1973 hereinafter ..... 1983 an adjudication order was passed by the deputy director enforcement directorate holding that the charges against the appellant company and .....

Assistant Director, Enforcement Directorate and Another Vs. Hameed Jah ...

Court: Chennai

Reported in: [1998]93CompCas262(Mad); 1996(53)ECC142; (1996)IMLJ260

..... by the respondent on october 10 1990 the assistant director enforcement directorate madras also filed a complaint under section 57 of ..... proceedings in p chidambaram pillai v assistant director directorate of enforcement criminal m p nos 6362 and 9176 of 1986 dated ..... not part and parcel of the administrative hierarchy of the enforcement directorate and therefore neither the appellant can be said to .....