Enforceable - Judgment Search Results

Aluminium Industries Ltd. and ors. Vs. Enforcement Officer and anr.

Court: Kerala

Reported in: [2003(97)FLR131]; (2003)IILLJ108Ker

..... cases have been initiated on the basis of complaints filed by the first respondent the enforcement officer of the employees provident fund organisation the allegation is that the company first petitioner .....

Enforcement Directorate Vs. Ajay Bakliwal

Court: Delhi

Reported in: 2003CriLJ1813; 101(2002)DLT92; 2003(66)DRJ87; 2003(85)ECC308

..... legislature the provisions of section 40 itself which confers power on the officer of the enforcement directorate to summon any person whose attendance he considers necessary during the course of any ..... that act the provisions under fera give power to the officers of the directorate of enforcement or other officers duly authorised by the central government under fera to search confiscate recover .....

Enforcement Directorate Vs. Ravi Sharma

Court: Delhi

Reported in: 2003(156)ELT180(Del)

..... no sde r iii 219 90 dated 22 8 1990 of the special director of enforcement and has left the question of further proceedings under section 13 2 of the act ..... sharma and the appellant were detained under cofeposa after their release from the prison the enforcement officers issued summons under section 40 of the act sometimes in august 1987 they appeared .....

T.T.V. Dhinakaran Vs. Dy. Director, Enforcement Directorate

Court: Chennai

Reported in: AIR2003Mad59; 2003(85)ECC153; (2002)3MLJ587

..... the judiciary and the executive all the above particulars show that the deputy director enforcement directorate is an officer in the government of india coming under the ministry of finance ..... prescribed under the act then the petition must fail entity independent entity whether the enforcement directorate is an independent entity and whether the proceedings initiated by the deputy director cannot .....

S. Raghu Vs. Special Director, Enforcement Directorate, New Delhi and ...

Court: Chennai

Reported in: 2003CriLJ3601

..... by the petitioner that the documents seized from his office premises are not incriminating the enforcement officers have forcibly taken him to their office and obtained involuntarily false statements from ..... south mada street srinagar colony saidapet chennai 15 were searched by the offices of the enforcement directorate on 14 03 1995 which resulted in seizure of foreign currencies and incriminating .....

World Gem Corpn.Vs. Director of Enforcement

Court: Appellate Tribunal for foreign Exchange New Delhi

..... been made of the special director appeals and the adjudicating authority assistant director of enforcement is taking steps for the realisation of the penalty amount till the appeal is ..... require publication in the official gazette since the adjudicating officer who was assistant director of enforcement has passed the impugned order without possessing the requisite qualifications under the fema the .....

V. Bhaskaran Vs. the Special Director of Enforcement, Enforcement Dire ...

Court: Chennai

Reported in: [2003]116CompCas404(Mad); [2003]44SCL526(Mad)

..... representatives if they so desire at the office of the deputy director enforcement directorate shastri bhavan third floor third block no 26 haddows road ..... upon a compliant in writing made by a the director of enforcement or b any officer authorised in writing in his behalf by ..... the director of enforcement or the central government or c any officer of the reserve .....

Toddy Tappers Co-operative Society Vs. Deputy Commissioner of Prohibit ...

Court: Andhra Pradesh

Reported in: 2003(1)ALD311; 2003(2)ALT747

..... thus the 1st and 2ndrespondents herein namely the dy commissioner of prohibition and excise enforcement and dy commissioner ofprohibition and excise mahaboobnagardivision have surprise raid the toddy shopof the ..... dy commissioner of prohibition and excise mahaboobnagar and dy commissioner of prohibition and excise enforcement a p hyderabad none were present at the shops and there were no records .....

Neuland Laboratories Limited and anr. Vs. Deputy Director, Enforcement ...

Court: Andhra Pradesh

Reported in: 2002(6)ALT512

..... in the petition and the affidavit filed in writ petition you viz the deputy director enforcement directorate foreign exchange management act 1999 government of india no 9 1 madras bank road ..... dd 15 hyd 202 dd vs dated 22 8 2002 passed by the deputy director enforcement directorate foreign exchange management act 1999 government of india be and hereby is stayed on .....

Shanker Sharma Vs. Directorate of Enforcement

Court: Delhi

Reported in: 2002IIIAD(Delhi)910; 96(2002)DLT498; 2002(81)ECC253

..... in brief are that after noticing abnormal outflow of foreign exchange from the stock market enforcement directorate mumai zonal office made enquiries from the securities and exchange board of india act ..... were also issued on 19th november 2001 in the third week of november 2001 the enforcement directorate received copies of documents pertaining to the transactions in hfcl shares from the income .....