Enforceable - Judgment Search Results

Mrs. Dr. Tapati Sengupta and Ms. Amgana Sengupta Vs. Enforcement Offic ...

Court: Kolkata

Reported in: 1998(60)ECC48

..... further pleaded that the aforesaid provision of fera clearly empowers the officers of the enforcement directorate including the respondent to recklessly abuse and misuse the powers conferred upon them ..... of fera gives uncanalised uncontrolled unguided and arbitrary power upon the officers of the enforcement directorate including the present respondents permitting them not only to carry out roving and .....

C. Sampath Kumar and Others Vs. Enforcement Officer

Court: Chennai

Reported in: [1999]95CompCas602(Mad); 1999(105)ELT563(Mad)

..... the provisions as extracted above does indicate the power of any gazetted officer of the enforcement directorate to summon any person whose attendance he considers necessary either to give evidence or ..... all the documents required to be produced or by making his personal appearance before the enforcement directorate as required to be done in the summons issued for committing refraction or violation .....

Sasikala Natarajan and anr. Vs. Enforcement Officer, Enforcement Direc ...

Court: Chennai

Reported in: 1997(2)CTC585

..... the chairperson and the other petitioner baskaran her nephew was the managing director the respondent enforcement directorate would allege that there was foreign exchange violation to the tune of rs 2 ..... section 173 8 code of criminal procedure on the fresh materials according to the respondent enforcement officer this further investigation which they started in february 1997 is not yet completed due .....

Mohd. Ameer Deen Habib Vs. Enforcement Directorate

Court: Delhi

Reported in: 1997IVAD(Delhi)869; 1997CriLJ4581; 1997(4)Crimes303; 68(1997)DLT426; 1997(42)DRJ562; 1997RLR518

..... him to return to india and to appear before the cbi and so also the enforcement directorate ameer had other plans he went to dubai and i was informed by the ..... him to return to india and to appear before the cbi and so also the enforcement directorate ameer had other plans 7 it is neither feasible nor perhaps even desirable to .....

C. Sampath Kumar Vs. Enforcement Officer, Enforcement Directorate, Mad ...

Court: Supreme Court of India

Reported in: [1998]92CompCas313(SC); 1997LC799(SC); 1997(96)ELT511(SC); JT1997(8)SC135; 1997(6)SCALE140; (1997)8SCC358; [1997]Supp4SCR142; 1997(2)LC749(SC)

order1 leave granted 2 this appeal is directed against the judgement and order of the high court dated 28th march...

Mohamed Kasim Bawa Vs. Enforcement Officers, Employees' Provident Fund ...

Court: Karnataka

Reported in: 1997(4)KarLJ596; (1998)ILLJ68Kant

..... before the lower court are to be quashed 2 in all these petitions the respondent enforcement officer of employees provident funds mangalore division filed complaints against the petitioner for offence under .....

K.M.A. Abdul Kabeer Vs. Special Director, Enforcement Directorate, New ...

Court: Chennai

Reported in: 1998CriLJ2388

..... 7 of 1947 as director of enforcement additional directors of enforcement deputy directors of enforcement assistant directors of enforcement chief enforcement officers enforcement officers and assistant enforcement officers to be officers of enforcement with the same designation for .....

Parasmal JaIn Vs. Director of Enforcement

Court: Appellate Tribunal for foreign Exchange New Delhi

..... cross examination of p k haridas circle inspector of police ernakulam and k john chief enforcement officer after hearing the counsel for the appellant the learned adjudicating officer passed the ..... said statement was recorded under prolonged custody first by the police and then by the enforcement authorities thus the circumstances in which the statement was recorded are sufficient to raise .....

California Div. of Labor Standards Enforcement Vs. Dillingham Constr., ...

Court: US Supreme Court

..... alia that 514 a of the employee retirement income security act of 1974 erisa preempted enforcement of the state law the district court granted petitioners summary judgment but the ninth ..... interfering with payment under the subcontract their complaint alleged inter alia that erisa pre empted enforcement of the prevailing wage law respondents argued that the electronic and communications systems jatc .....

Chandra Swami @ Nemi Chand JaIn Vs. Directorate of Enforcement

Court: Delhi

Reported in: 70(1997)DLT622

..... raids by income tax authorities on the premises of the petitioner last year the enforcement directorate move in to investigate some alleged violations of foreign exchange regulation act which ..... most of the details relating to the said payments have already been obtained by the enforcement directorate from the records seized by income tax department information gathered from various parties .....