Enforceable - Judgment Search Results

M.R. Joseph, Enforcement Officer, Epf Vs. John Menezes

Court: Karnataka

Reported in: ILR2003KAR4525

..... for regional provident fund commissioner which shows that the complainant was working as an enforcement office in the office of the regional provident fund commissioner mangalore during the period ..... for regional provident fund commissioner which shows that the complainant was working as an enforcement officer in the office of the regional provident fund commissioner mangalore during the period .....

Abdul Razak Haji Ismail Vs. Director of Enforcement and ors.

Court: Mumbai

Reported in: 2004(4)BomCR184; [2005]123CompCas219(Bom); 2004(165)ELT495(Bom); 2004(2)MhLj152; [2004]51SCL337(Bom)

..... to our notice the aforesaid extracted observations cum findings recorded by the assistant director of enforcement and contended that so far as the seized currency is concerned though the asstt director ..... to be exercised specifically no such power has been exercised by the asstt director of enforcement though he was entitled to exercise such power of confiscation learned counsel reiterated that the .....

The Assistant Director, Enforcement Directorate, Government of India V ...

Court: Chennai

Reported in: [2005]126CompCas83(Mad); 2003CriLJ3468; [2005]63SCL248(Mad)

..... 7 1991 after recording that no complaints of ill treatment by the officers of enforcement wing 13 3 19 the respondents accused when they were produced before the magistrates ..... before prosecution instituted person accused of offence should given opportunity respondent given opportunity by enforcement authority of being heard during adjudication contemplated under section 51 non issuance of opportunity .....

G.D. Singh, Enforcement Officer Vs. Koshi Refinery and ors.

Court: Patna

..... based on same facts and law in the aforesaid cases complainant was g d singh enforcement officer appointed under section 13 of the employees provident funds and miscellaneous provisions act ..... 1952 the enforcement officer filed complaint stating therein that the proprietor of koshi refinery at chakradaha p s .....

Encee Aromatics (P.) Ltd. Vs. Director of Enforcement

Court: Appellate Tribunal for foreign Exchange New Delhi

..... and tube rose concrete exported to m s oriental frangrances ltd switzerland the officers of enforcement directorate bangalore searched the premises of the chairman vice chairman office and factory premises ..... underinvoicing cannot stand this contention has some force but this did not stop the enforcement to independently investigate the report of underinvoicing 7 the most important issue raised by .....

Vyasya Bank Limited Vs. Deputy Director, Dgft (Enforcement-cum-adjudic ...

Court: Andhra Pradesh

Reported in: 2003(6)ALD241

..... they preferred an appeal before the cegat pending the same bank guarantees came to be enforced and they filed writ petition this court passed interim orders directing the petitioner and respondents ..... not to enforce the bank guarantees and the petitioner was requested to extend the bank guarantees for a .....

Director of Enforcement Vs. Veerankutty

Court: Kerala

Reported in: 2004(2)KLT150; [2004]55SCL677(Ker)

..... board under section 52 of the fera against adjudication order passed by special director of enforcement directorate under section 9 1 b and d r w section 64 of fera 2 ..... of fema the appellate tribunal modified the order of directorate of enforcement 3 this appeal was filed by the directorate of enforcement against the order of the appellate tribunal under section 54 .....

Jyothi Gas Ltd. and anr. Vs. the Labour Enforcement Officer

Court: Karnataka

Reported in: 2004CriLJ1261; ILR2004KAR164; 2004(2)KarLJ162; (2004)IILLJ659Kant

..... the provisions of the act impugned under the circumstances the complaint filed by the labour enforcement officer and also the inspector appointed under the act cannot maintain the complaint against ..... of the act impugned are not attracted and therefore the complaint filed by the labour enforcement officer and labour inspector appointed under the act cannot maintain the complaint against the .....

Mohd. Ismail Shabandri Vs. Director of Enforcement

Court: Appellate Tribunal for foreign Exchange New Delhi

..... that on 20 4 1990 the appellant addressed a letter to the special director of enforcement new delhi he made certain vague and absurd statement denying the first statement appellant has ..... to be confiscated the appellant according to case of the enforcement was intercepted on 18 4 1990 by the officers of enforcement directorate at nagappa street bangalore the appellant was driving a .....

Samrat Ashok Exports Ltd Vs. Director of Enforcement

Court: Appellate Tribunal for foreign Exchange New Delhi

1 heard shri j s arora for the appellant and dr shamsuddin dla for the enforcement 2 appellant no 1 had an export outstanding to the tune of rs 2 77 ..... this ground also 10 shri arora has relied on anz grindlay bank v directorate of enforcement 1999 cr lj 2970 wherein a division bench of the bombay high court has ruled .....