Enforceable - Judgment Search Results

Nemi Chand JaIn Vs. Enforcement Directorate

Court: Delhi

Reported in: [2009]89SCL241(Delhi)

..... the appeals 2 proceedings were initiated against both appellants by the respondent directorate of enforcement under section 51 of the foreign exchange regulation act 1973 fera for violation of ..... examination 4 in the adjudication order dated 30th november 2004 the deputy director directorate of enforcement returned the following findings 36 the details of investigations narrated in the brief facts .....

Shekhar Goel Vs. Enforcement Directorate

Court: Appellate Tribunal for foreign Exchange New Delhi

..... as that individual officials negligence cannot be given the label of acquiescence by the enforcement directorate when thorough investigation and satisfaction regarding actionable case against the noticee is ..... penalty amount in the manner provided in the respective adjudication orders failing which the enforcement directorate may recover the same in accordance with law without prejudice to their .....

Radhika Fashion Vs. Enforcement Directorate

Court: Appellate Tribunal for foreign Exchange New Delhi

..... 20 93 dated 19 2 1993 passed by special director enforcement directorate imposing a penalty of rs 3 50 000 against ..... the appellant and dr shamsuddin dla on behalf of the enforcement directorate shri rajesh gulati advocate has also filed written submissions ..... can be appropriated towards the pre deposited amount whereafter the enforcement directorate return the remaining amount if any to the appellant .....

Uma Joshi Vs. Enforcement Directorate

Court: Appellate Tribunal for foreign Exchange New Delhi

..... 31 5 2005 passed by additional commissioner ccu central excise while working as adjudication officer enforcement directorate imposing a penalty of rs 10 84 000 against the appellant for contravention of ..... period of 7 days from the date of receipt of this order failing which the enforcement directorate may recover the same in accordance with law foreign exchange regulation act 1973 section .....

S.S. Kothari Vs. Enforcement Directorate

Court: Appellate Tribunal for foreign Exchange New Delhi

..... mukherjee advocate on behalf of appellants and shri a c singh dla on behalf of enforcement directorate learned counsel ms nupur mukherjee has also filed written submissions which are taken on ..... these appeals is hereby passed the pre deposit amount can be adjusted towards penalty by enforcement directorate foreign exchange regulation act 1973 section 8 comparative citation 2009 93 scl 161 atffe .....

Kavita Gupta Vs. Enforcement Directorate

Court: Appellate Tribunal for foreign Exchange New Delhi

..... 03 ad srb dated 6 10 2003 passed by assistant director enforcement directorate imposing a penalty of rs 40 000 against the ..... 03 ad srb dated 20 10 2003 passed by assistant director enforcement directorate imposing a penalty of rs 12 000 against the ..... these appeals have arisen from respective order passed by assistant director enforcement directorate hence these appeals are required to be heard after .....

Smt. Birender Kaur Bajwa Vs. Enforcement Directorate

Court: Appellate Tribunal for foreign Exchange New Delhi

..... order no adj 14 2000 dd kns dated 29 2 2000 passed by deputy director enforcement directorate imposing penalty of rs 2 50 lakhs each on the appellants i e partners ..... appeals within 7 days from the date of receipt of this order failing which the enforcement directorate will recover the same in accordance with law foreign exchange regulation act 1973 section .....

Syed Latafat HussaIn Jeelani Vs. Enforcement Directorate

Court: Appellate Tribunal for foreign Exchange New Delhi

..... no dd 13 hyd sz 01 vs dated 28 8 2001 passed by deputy director enforcement directorate imposing a penalty of rs 50 000 against the appellant for contravention of sections ..... voluntary nature of any statement made either before the custom authorities or the officers of enforcement under the relevant provisions of the respective acts is a sine qua non to act .....

Mohan V. Bhatia Vs. Enforcement Directorate

Court: Appellate Tribunal for foreign Exchange New Delhi

..... 260 to 263 ad dk b 94 dated 7 4 1994 passed by assistant director enforcement directorate imposing penalty of rs 1 000 on the appellant besides separate penalties on co .....

Nandosal Industries Vs. Enforcement Directorat

Court: Appellate Tribunal for foreign Exchange New Delhi

r n poddar member 1 2 this appeal is directed against adjudication order no adj i30 b aao ad 04...