Enforceable - Judgment Search Results
Home > Cases Phrase: enforceable Year: 2007 Page 1 of about 312 results (0.402 seconds)Continental Exporters Vs. the Joint Commissioner (Ct), Revision Petiti ...
Court: Chennai
Decided on: Mar-07-2007
Reported in: (2007)8VST702(Mad)
..... 14 2 2000 under goods detention order no 166 99 2000 by the assistant commissioner enforcement central chennai while that being so in order to get the goods released the petitioner .....
Tag this Judgment! Ask ChatGPTGhanshyam Das Moolrajani Vs. Enforcement Directorate and ors.
Court: Rajasthan
Decided on: Apr-10-2007
Reported in: RLW2007(4)Raj2973; [2008]81SCL260(Raj)
..... department as violation of section 18 2 of the fera the enforcement officer respondent no 3 therefore filed a complaint against the ..... served upon him by deputy director delhi zonal office of the enforcement directorate the petitioner is seeking a mandamus for stay of ..... supreme court in standard chartered bank and ors v directorate of enforcement and ors 2006 197 elt18 sc and argued that the .....
Tag this Judgment! Ask ChatGPTDr. Vijay Mallya Vs. Enforcement Directorate
Court: Delhi
Decided on: May-21-2007
Reported in: 141(2007)DLT202; [2008]82SCL427(Delhi)
..... avermenets it was alleged that the accused petitioner had intentionally avoided appearing before the enforcement directorate knowing fully well that non compliance with such directions rendered him for ..... it was alleged that the accused petitioner had intentionally avoided appearing before the enforcement directorate knowing fully well that non compliance with such directions rendered him for .....
Tag this Judgment! Ask ChatGPTRitesh Enterprises Vs. Enforcement Directorate
Court: Delhi
Decided on: Oct-03-2007
Reported in: 2007(123)ECC190; 2007(149)LC190(Delhi)
..... dated 10 12 90 and 13 2 91 addressed to the enforcement department where by it was clear that the petitioner had ..... petitioner vide letter dated 16 11 92 finally also informed the enforcement directorate that the payments have already been clear and the ..... petitioner vide letter dated 16 11 92 finally also informed the enforcement directorate that the payments have already been clear and the required .....
Tag this Judgment! Ask ChatGPTDelhi Public School through Its Superintendent Vs. Enforcement Officer ...
Court: Allahabad
Decided on: May-09-2007
Reported in: [2007(114)FLR404]
..... 2 during the course of the various inspection carried out in the institution the area enforcement officer noticed that contractors employees including canteen contractor transport contractor doctor and cycle stand contractor .....
Tag this Judgment! Ask ChatGPTEnforcement Directorate, Government of India Vs. Ilyas Moosa and ors.
Court: Andhra Pradesh
Decided on: Mar-08-2007
Reported in: 2007(4)ALD35; [2007]139CompCas159(AP); [2008]82SCL156(AP)
..... authority being an assistant director or a deputy director of enforcement may prefer an appeal to the special director appeals in ..... the officers visited the premises therefore the cash seized by enforcement officers was nothing but the regular business cash and therefore ..... shri ilyas moosa the statement of shri ilyas given before enforcement officer has been written in his own handwriting and is .....
Tag this Judgment! Ask ChatGPTMohtesham Mohd. Ismail Vs. Spl. Director, Enforcement Directorate and ...
Court: Supreme Court of India
Decided on: Oct-09-2007
Reported in: 2007(2)BLJR3058; JT2007(12)SC41; 2008(2)KarLJ243; 2007(11)SCALE741; (2007)8SCC254; [2007]79SCL611(SC); 2009[13]STR433
..... 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 ..... act 1973 does not specifically mention and provide that the principal officers of enforcement directorate cannot file the appeal it cannot be assumed in the absence .....
Tag this Judgment! Ask ChatGPTP.V. Balasubramani and anr. Vs. Director of Enforcement Rep. by
Court: Central Administrative Tribunal CAT Madras
Decided on: Jun-07-2007
Reported in: (2008)(1)SLJ123CAT
..... was served upon each of the applicants as under that shri p v balasubraniani enforcement officer enforcement directorate chennai while posted in hyderabad during his stay in room no 305 hotel ..... officials including shri p v balasubramani that on 27 06 1997 shri f khader mydeen enforcement officer enforcement directorate chennai committed gross misconduct and acted in a manner unbecoming of a public .....
Tag this Judgment! Ask ChatGPTKanwar Jagat Singh Vs. Directorate of Enforcement and anr.
Court: Delhi
Decided on: Jul-05-2007
Reported in: 142(2007)DLT49
..... thereof directing the respondents to furnish all the material available with the directorate of enforcement pertaining to the allegations sought to be leveled against the petitioners and in respect ..... the petitioners that it is possible that the documents available with the directorate of enforcement may completely exonerate the petitioners with regard to the allegations leveled against them and .....
Tag this Judgment! Ask ChatGPTDsq Software Ltd. Rep. by Its Director, Mr. S.K. Agarwal, Vs. the Spec ...
Court: Chennai
Decided on: Oct-12-2007
Reported in: (2007)6MLJ1269
..... these writ petitions for the aforesaid relief 4 the first respondent namely the special director enforcement directorate mumbai in his common counter affidavit has accepted the facts that he had ..... have committed by the petitioners for violation of provisions of fema first respondent special director enforcement directorate mumbai in his common counter affidavit has accepted the facts that he had .....
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