Enforceable - Judgment Search Results

Neon Fab Vs. Enforcement Directorate

Court: Delhi

Reported in: 2002(83)ECC296

..... order dated 19 5 2002 stayed the impugned order of the adjudicating authority however the enforcement directorate in spite of the stay order of the foreign exchange regulation appellate board ..... quantified at rs 1 000 4 the petition stands disposed of criminal complaint under feramaintainability enforcement directorate in spite of the stay order of the foreign exchange regulation appellate board .....

Shivram M. Vs. Enforcement Officer

Court: Karnataka

Reported in: [2001(91)FLR1015]; ILR2001KAR5516; (2001)IILLJ1190Kant

..... to my notice the decision of the supreme court in srikanta datta narasimharaja wodiyar v enforcement officer mysore 1993crilj2086 wherein it was held that headnote of air a director of ..... identified and demarcated civil litigations pending in this regard between petitioner and neighbouring mining operators enforceability of condition of agreement had become difficult held it would not be proper to .....

Special Dir., Enforcement Directorate Vs. Mohtesham Mohd. Ismail

Court: Karnataka

Reported in: 2001(76)ECC160; 2001(131)ELT555(Kar)

..... officers other than those of directors enforcement consisting of directors of enforcement additional directors of enforcement deputy directors of enforcement assistant directors of enforcement and such other class of officers of enforcement is concerned the central government .....

Shri J.R. Prabhu, Principal, College of Agricultural Banking Vs. the S ...

Court: Mumbai

Reported in: 2001(2)ALLMR702; 2001ALLMR(Cri)1087; 2001BomCR(Cri)787; (2001)2BOMLR803; [2002(92)FLR118]; (2001)IILLJ1469Bom; 2001(3)MhLj616

..... that in the cause title of the complaints state represented through the respective labour enforcement officer is shown as complainant reference to appropriate government by learned counsel for petitioner ..... authority however since it is pointed out that the original complainants respondents are labour enforcement officers appointed by the central government and are also notified to be the inspectors .....

Arcot Exports, Amir Mahal, Madras-600 014 Vs. the Director of Enforcem ...

Court: Chennai

Reported in: 2002(79)ECC539; 2002(139)ELT274(Mad)

..... the suit for recovery of money after the notice issued by the special director of enforcement will not mitigate the contravention alleged against the appellant 8 the supreme court in director ..... of enforcement v mcth corporation pvt ltd dealing with the foreign exchange regulation act held that mens .....

Asmita Agarwal Vs. the Enforcement Directorate and ors.

Court: Delhi

Reported in: 2002CriLJ819; 95(2002)DLT468; 2002(61)DRJ339

..... petitioner because the provisions under fera gives power to the officers of the directorate of enforcement or other officers duly authorised by the central government to search conspirate recover arrest record ..... procedure are not applicable in this regard he also placed reliance on the case of enforcement directorate anr v m samba siva rao and ors 2000crilj3170 4 refuting these contentions mr .....

Sheetal Refineries Pvt. Ltd. Vs. the Commercial Tax Officer (intellige ...

Court: Andhra Pradesh

Reported in: 2001(4)ALT372; [2002]125STC86(AP)

..... s shyambaba agro tech hyderabad and assessee company were taken up enquiries conducted by the enforcement wing as well as commercial tax officer maharajgunj in the market revealed that sri ..... seeking adjournments on some pretext or other in view of the above commercial tax officer enforcement wing has obtained permission from the commissioner of commercial taxes to provisionally attach the properties .....

Gowrisankaran K. Vs. Labour Enforcement Officer (Central) and ors.

Court: Chennai

Reported in: [2002(94)FLR662]; (2002)ILLJ318Mad

..... filed both these petitions seeking for the quashing of the above proceedings 3 the labour enforcement officer central the respondent herein inspected the premises of the petitioner bank on february 18 ..... on february 18 1999 the premises of the petitioner bank was inspected by the labour enforcement officer central chennai it was found that the petitioner bank had employed 11 contract labourers .....

Rainbow Children's Medicare (P) Ltd. Vs. Deputy Commercial Tax Officer ...

Court: Andhra Pradesh

Reported in: 2002(2)ALT372; [2002]126STC418(AP)

..... free concessional services 3 according to the petitioner the deputy commercial tax officer vigilance and enforcement hyderabad city range the first respondent herein visited the hospital and instructed the assistant ..... to the legislative the court while declaring a law as invalid or unconstitutional is only enforcing the legislative will and the limits imposed by the constitution on the law making .....

G.K. Asrani Vs. Deputy Director, Enforcement Directorate

Court: Appellate Tribunal for foreign Exchange New Delhi

..... high court in the case of m arunachalam v deputy director enforcement directorate 1987 vol ii ecc 229 in that case it was ..... made to the case of syed nuri shah v director of enforcement 1986 clj 677 where the appellant received a registered cover containing ..... draft and was asked by the enforcement directorate to disclose the source from which he received the draft .....