Enforceable - Judgment Search Results

Dr. S.G. Chandra, Managing Director, R.C. Group of Companies Vs. Enfor ...

Court: Karnataka

Reported in: 2004CriLJ3288; 2004(93)ECC286; 2004(170)ELT402(Kar); 2004(5)KarLJ616; [2006]66SCL410(Kar)

..... it is seen that a private complaint has been preferred by the complainant enforcement officer enforcement directorate foreign exchange regulations act government of india against the four accused in ..... it is seen that a private complaint has been preferred by the complainant enforcement officer enforcement directorate foreign exchange regulations act government of india against the four accused in .....

Ganapati Exports Ltd. and ors. Vs. S. Pervez, Enforcement Officer and ...

Court: Kolkata

Reported in: (2005)2CALLT244(HC),2004(4)CHN293,[2005]128CompCas748(Cal),2006CriLJ2352,[2006(3)JCR474(Cal)],[2005]62SCL529(Cal)

..... the court of learned chief metropolitan magistrate calcutta by the complainant being the enforcement officer enforcement directorate foreign exchange regulation act 1973 being empowered by the notification no ..... authorisation in the present case the complaint has been filed by the enforcement officer enforcement directorate being empowered by a general authorisation as provided in the notification .....

Chandan Saha Vs. Director of Enforcement

Court: Appellate Tribunal for foreign Exchange New Delhi

..... 33 2003 dated 10 10 2003 passed by special director of enforcement new delhi imposing a penalty of rs 50 000 on ..... judgment in ramanujam and singaravelu jj k narayanaswamy v deputy director enforcement directorate air 1983 mad 53 with a proposition that proof ..... statement made either before the customs authorities or the officers of enforcement under the relevant provisions of the respective acts is a .....

Ms. Angammai Achi Vs. Director of Enforcement

Court: Appellate Tribunal for foreign Exchange New Delhi

..... vs dated 23 4 2003 passed by deputy director directorate of enforcement imposing a penalty of rs 15 000 against the appellant for ..... exchange regulation appellate board in ram mohan kapoor v director of enforcement 32 aandc lr 522 and by appellate tribunal for foreign exchange ..... in s k mittal v director of enforcement 45 sandclr 52 per contra shri t k gadoo dla argued .....

Labour Enforcement Officer (Central) Vs. C.V. Avarachan and ors.

Court: Kerala

Reported in: 2004CriLJ2582

..... of acquittal in prosecutions under the payment of wages mines rules 1956 the complainant labour enforcement officer central cochin has preferred these appeals two prosecutions were initiated by the complainant against .....

Pearl Polymers Ltd. Vs. Directorate of Enforcement

Court: Appellate Tribunal for foreign Exchange New Delhi

..... no dd a a dz 21 2004 dated 20 1 2004 passed by deputy director enforcement directorate new delhi imposing a penalty of rs 4 00 000 for contravention of provisions .....

Addi Fashions Vs. Director of Enforcement

Court: Appellate Tribunal for foreign Exchange New Delhi

..... appeals were preferred from an order dated 31 3 1998 of the assistant director of enforcement directorate new delhi in proceedings under section 51 of the foreign exchange regulation act 1973 .....

Aravinda Parimala Works and ors. Vs. the Enforcement Officer (Pf), Mys ...

Court: Karnataka

Reported in: 2005CriLJ214; (2005)ILLJ333Kant

..... of the petitioners 9 that apart in the case of srikanta datta narasimharaja wodiyar v enforcement officer mysore 1993crilj2086 relied on for the respondent complainant the supreme court has observed as .....

Rukmani Vs. State Represented by Inspector of Police Prohibition Enfor ...

Court: Chennai

Reported in: 2004(1)CTC605

orders ashok kumar j 1 this revision has been filed against the order of the learned district munisif cum judicial...

G. Chandramohan Vs. State by Inspector of Police, Prohibition Enforcem ...

Court: Chennai

Reported in: 2005(1)CTC746

orderm thanikachalam j 1 the petitioner who is accused in cr no 985 of 2002 on the file of the...