Enforceable - Judgment Search Results

Siemance Engineers Dhansukhlal R. Vora V Ersus Director of Enforcement

Court: Appellate Tribunal for foreign Exchange New Delhi

1 the appellant has filed this appeal together with dispensation applica tion against adjudication order no adj 161 ad mhk...

Eupharma Laboratories Ltd Vs. Enforcement Directorate

Court: Appellate Tribunal for foreign Exchange New Delhi

sarvesh chandra chairman this appeal has arisen from the adjudication order no adj 135 b sde pka 97 dated 31...

Enforcement Officer, Ted, Bombay Vs. Bher Chand Tikaji Bora and anr.

Court: Supreme Court of India

Reported in: 2000(1)ALD(Cri)613; 2000(1)CTC161; 2000(68)ECC24; 2000(121)ELT7(SC); JT1999(10)SC295; (1999)5SCC720

..... section 438 of cr pc has been recently dealt with in dukhishyam benupani asstt director enforcement directorate fera v arun kumar bajoria 1998 scc crl 261 the white collar criminal like ..... orderg b pattanaik and umesh c banerjee jj 1 leave granted 2 the enforcement directorate is in appeal before us against the order of the learned single judge of .....

Subramanian V. Iyer Vs. Director of Enforcement

Court: Appellate Tribunal for foreign Exchange New Delhi

..... a conclusion other than that the appellant continued to be under the detention of the enforcement officers till he was arrested and produced before the magistrate any statement recorded under ..... documents were recovered had not been recorded in the panchnama during cross examination the chief enforcement officer and shetty gave varying versions shettys version that the recovery took place from all .....

B.S. Gandhi Vs. Union of India, Rep. by Its Deputy Director Enforcemen ...

Court: Chennai

Reported in: 1999(2)CTC601; 1999(114)ELT11(Mad)

..... considering the said power of the adjudicating officer the division bench of this court in enforcement officer v arjunan chettiar air1977mad279 has held that mandamus cannot be issued when the officers ..... had arisen before the supreme court of the united states where the desirability of strict enforcement of fourth amendment and the question whether the evidence procured during any illegal search is .....

Shouvik Exports Private Ltd. Vs. the Inspector General of Police, Dist ...

Court: Kolkata

Reported in: AIR2000Cal25,(2000)2CALLT291(HC)

..... shed supervisor krishnagar railway station who informed the petitioner s representative that the district enforcement officer had instructed him not to deliver the consignment of rice to the petitioner ..... the consignment of rice the petitioner wrote to the different authorities including the district enforcement branch informing them that although the petitioner had obtained transit permit the rice in .....

Habibul Kareem Vs. Asst. Director, Enforcement Directorate

Court: Chennai

Reported in: 1999CriLJ2209

..... for transfer a on 8 7 97 the officers of the enforcement directorate madras searched the premises of habibul kareem the petitioner ..... the amount of penalty was not paid by the petitioner the enforcement directorate chennai filed a complaint on 20 10 90 against the ..... order was passed by the writ court since the first respondent enforcement directorate filed an application to vacate the stay granted in .....

Syed Shabbir Vs. Director of Enforcement

Court: Appellate Tribunal for foreign Exchange New Delhi

..... to that effect was falsely recorded at the behest of the enforcement officer and in whose custody he had been the appellant has ..... read over to the appellant in urdu by an employee of enforcement directorate he also sought the cross examination of the police officers ..... to another person however it is not disputed that the law enforcement agencies have been able to lay hands on substantial indian currency .....

Tata Engg. and Locomotives Co. Ltd.Vs. Special Director of Enforcement

Court: Appellate Tribunal for foreign Exchange New Delhi

..... board in the cases of i taj traders and transport co ltd v directorate of enforcement appeal nos 182 191 93 dated 17 1 1993 ii rajneesh international v directorate of ..... nos 882 883 90 dated 22 3 1995 and iii wimco v directorate of enforcement appeal no 112 96 dated 6 9 1996 in support of his plea 5 shri .....

The Tata Engineering and Locomotive Company Ltd. Vs. the Director of E ...

Court: Mumbai

Reported in: 2000(1)BomCR466

..... i e after the order of the collector of customs the directorate of enforcement f e r a by its order dated 4 10 78 sought ..... of the supreme court in the case of shanti prasad v director of enforcement reported in 1963 2scr297 in which it is held that the provisions under ..... the result the appeal is allowed the impugned orders of deputy director of enforcement dated 17 2 81 confirmed by the f e r a board .....