Enforceable - Judgment Search Results

Lambert Kroger Vs. Enforcement Directorate

Court: Delhi

Reported in: 2000IIIAD(Delhi)584; 2000CriLJ2125; 85(2000)DLT62; 2000(53)DRJ288; 2000(69)ECC592

..... a german national who is the accused in the criminal complaint filed by the enforcement officer enforcement directorate foreign exchange regulation act ministry of finance government of india under section 56 ..... the prior permission of the trial court 5 the petitioner shall report to the enforcement officer enforcement directorate new delhi on every monday at 11 00 am the petition stands disposed .....

Enforcement Directorate and anr. Vs. M. Samba Siva Rao and ors.

Court: Supreme Court of India

Reported in: [2001]104CompCas4(SC); 2000CriLJ3170; 2000(3)CTC313; 2000(69)ECC442; 2000LC649(SC); 2001(134)ELT605(SC); JT2000(6)SC514; 2000(2)KLT805(SC); RLW2000(2)SC304; 2000(4)SCALE50

..... additional solicitor general contended that the power having been conferred on the officers of the enforcement directorate to summon any person whose attendance is necessary either to give evidence or ..... 40 to comply with directions would attract section 56 purpose for which officer of enforcement directorate empowered to summon persons either to give evidence or to produce document provisions .....

Muthukrishna Varadarajulu Vs. Chief Enforcement Officer, Enforcement D ...

Court: Chennai

Reported in: 2001CriLJ1924

..... private limited both were incorporated at singapore regarding trade the respondent herein and various enforcement agencies conducted raids at the premises of the indian companies which have dealings with ..... argument the learned special public prosecutor drew my attention to the decision reported in enforcement directorate v m samba siva rao 2000crilj3170 where identical facts were involved in that .....

Om Parkash Kapoor and anr. Vs. Special Addl. Director of Enforcement a ...

Court: Delhi

Reported in: 2000(56)DRJ505; 2001(73)ECC50

..... dated 15 10 1973 passed by the special additional director enforcement directorate under section 23 of the foreign exchange regulation act ..... this fact came to the notice of the directorate of enforcement they on inquiries found shri o p kapoor appellant was ..... only on account of the intervention of the government and enforcement directorate that these foreign artists could not travel against these .....

Om Prakash Kultia Vs. Chief Enforcement Officer

Court: Andhra Pradesh

Reported in: 2000(1)ALD(Cri)912; 2001CriLJ3122

..... the bombay high court in anz grindlays bank bombay v directorate of enforcement 1999 cri lj 2970 in this case it was held in ..... an authorised officer specially empowered in this behalf by the directorate of enforcement or the central government by virtue of section 61 2 b ..... relied upon the judgment in devilal ganeshlal mehta v the director of enforcement reported in 1982 cri lj 588 and held in para 3 .....

Chief Enforcement Officer/Enforcement Director and anr. Vs. Jairaj V. ...

Court: Supreme Court of India

Reported in: (2000)9SCC232

k t thomas and m b shah jj 1 leave granted 2 we are satisfied that the respondent though had...

N.K.R. Arunachalam Chettiar Vs. Director of Enforcement

Court: Appellate Tribunal for foreign Exchange New Delhi

..... in appeal no 362 of 1974 dated 13 4 1976 v valliappa v director of enforcement however he pointed out that this appeal was received within 90 days but because of ..... stay in india since then his malaysian passport also expired on 13 5 1984 the enforcement officer perused his passport and returned the same after verifying the correctness of the statement .....

Vijaya Bank, M.G. Road, Bangalore and Another Vs. State by Labour Enfo ...

Court: Karnataka

Reported in: ILR2000KAR4773; 2001(1)KarLJ457

..... of the act specifies who are investigators and who could lodge the complaint the labour enforcement officer central i bangalore must have disclosed in the complaint that he has jurisdiction under ..... 1 of the act admittedly the second petitioner s establishment was inspected by the labour enforcement officer central i on 29 11 1996 and one s janaradhan was the employer s .....

J. Ibrahim, S/O. Jainulabdeen Sembiuarkulam Village, Perungulam Post, ...

Court: Chennai

Reported in: 2001CriLJ1132; 2000(4)CTC298; 2001(73)ECC448; 2001(127)ELT38(Mad)

..... writ petition seeking for the issue of a writ of mandamus directing the special director enforcement directorate the respondent herein to permit the petitioner to cross examine the witnesses as requested .....

S. Sukumaran Vs. Director of Enforcement

Court: Appellate Tribunal for foreign Exchange New Delhi

1 this appeal is directed against the adjudication order no ao 178 of 1989 dated 30 10 1989 in file...