Enforceable - Judgment Search Results

N. Sasikala Vs. Enforcement Officer, Enforcement Directorate, Madras

Court: Chennai

Reported in: 1997CriLJ2127

..... hereinafter referred to as the act in short she was summoned to appear before the enforcement department on 20 6 1996 and later after questioning arrested and produced before the magistrate ..... event of release 9 it has been held by the supreme court in directorate of enforcement v deepak mahajan 1994crilj2269 that the person accused under fera is assimilated with the characteristics .....

N. Sasikala Vs. Enforcement Officer

Court: Chennai

Reported in: [1998]93CompCas355(Mad)

..... hereinafter referred to as the act for short she was summoned to appear before the enforcement department on june 20 1996 and later after questioning arrested and produced before the magistrate ..... event of release 11 it has been held by the supreme court in directorate of enforcement v deepak mahajan 1994crilj2269 that a person accused under the foreign exchange regulation act 1973 .....

A.N. Dyaneswaran Vs. Enforcement Officer, Enforcement Directorate

Court: Chennai

Reported in: 1997(1)CTC237

..... of the fera 1973 it is on this basis the investigation is proceeded by the enforcement directorate and it is still pending 3 the counsel for the petitioner contended that arrest .....

V.N. Sudhagaran Vs. Enforcement Officer

Court: Chennai

Reported in: 1997CriLJ2630

..... or protective umbrella making it difficult or at times rendering it even impossible for the enforcement authorities to ascertain the real state of affairs in respect of a particular contravention or ..... investigation the authorities are bound by the law or procedure contemplated under the act to enforce such procedure for purpose of discharging their functions under the act to probe the matter .....

N. Sasikala Vs. Enforcement Officer, Enforcement Directorate, Madras

Court: Chennai

Reported in: 1997CriLJ2120; 1997(1)CTC317

order1 the petitioner is seeking for modification of an order d 20 8 1996 passed by the additional chief metropolitan...

Enforcement Directorate, Madras Vs. N.P.V. Ramasamy Udayar

Court: Chennai

Reported in: 1997(89)ELT679(Mad)

..... section 56 of the act 6 p w 1 murugappan a chief enforcement officer on the basis of the search warrant ex p1 issued ..... on 29 11 1983 on 3 8 1984 the additional director of enforcement passed an order ex p8 in adjudication proceedings imposing a total ..... sarathas by its managing partner mr t manavalan v the asstt director enforcement directorate madras thus i find that the offences with which the .....

Paramjit Singh Vs. the Chief Enforcement Officer (Enforcement Director ...

Court: Karnataka

Reported in: [1999]95CompCas423b(Kar); 1998CriLJ915; ILR1997KAR1410; 1998(2)KarLJ614

..... 16 1 lalbagh road bangalore challenges the search and seizure conducted by the 2nd respondent enforcement officer on 20th september 1990 at his residential premises as well as the office premises ..... 16 1 lalbagh road bangalore challenges the search and seizure conducted by the 2nd respondent enforcement officer on 20th september 1990 at his residential premises as well as the office premises .....

Assistant Director, Enforcement Directorate (Fera) Ministry of Finance ...

Court: Andhra Pradesh

Reported in: 1998(4)ALD540; 1998(2)ALD(Cri)272; 1998(2)ALT(Cri)552; [1999]96CompCas745(AP)

..... salesman and returned back to india on 14 9 1986 the enforcement directorate on reliable information that the accused was indulging in ..... to give evidence and produce documents 1 any gazetted officer of enforcement shall have power to summon any person whose attendance he ..... and returned back to india on 14 9 1986 the enforcement directorate on reliable information that the accused was indulging in .....

S.P. Sarangapani Vs. the Assistance Director, Enforcement Directorate, ...

Court: Chennai

Reported in: 1996CriLJ4120

..... confessional statement either by saying that the said statement was obtained illegally by the enforcement directorate by using threat etc or by invoking any other valid ground of objection ..... cited by learned counsel for the appellant this regard viz k narayanaswamy v dy director enforcement directorate madras air1983mad53 has no application to the present case there the confessional statement .....

Wimco Ltd. Vs. Director of Enforcement

Court: Appellate Tribunal for foreign Exchange New Delhi

..... it is clear from the appellant s letter dated 26 10 1980 addressed to the enforcement officer that the appellant company had furnished an account of some of these correspondence 8 ..... various gris but neither the rbi and the bank furnished all that correspondence to the enforcement directorate nor the investigating agency collected that correspondence and placed before the adjudicating officer 9 .....