Enforceable - Judgment Search Results

Narender Singh Vs. Enforcement Directorate

Court: Delhi

Reported in: [2009]92SCL174(Delhi)

..... further nil and its officers fully co operated with investigations initiated by the dri and enforcement directorate the petitioners submit that nil shipped the coffee cip russia after arranging for and ..... his lawyer s any other authorized representative s at the office of the deputy director enforcement directorate gallery no 10a jamnagar house akbar road new delhi 110011 after fixing prior .....

Arjun Amla Vs. Enforcement Directorate

Court: Delhi

Reported in: [2009]91SCL267(Delhi)

..... implicated as an accused 3 learned counsel appearing for the enforcement directorate submits that in fact a notice was issued to ..... also fairly conceded by the learned counsel appearing for the enforcement directorate that the petitioner was also exonerated in the adjudicatory ..... findings in the adjudication for penalty that the directorate of enforcement could decide as to whether to impose or not to .....

Priya Shah Vs. Enforcement Directorate

Court: Delhi

Reported in: [2009]93SCL96(Delhi)

..... his appeal to be heard 2 the allegations of the respondent enforcement directorate were that the appellant was guilty of contravention of foreign ..... midland bank later hsbc in the u k according to the enforcement department the appellant was the joint holder of one account ..... penalty 5 the supreme court in monotash saha v special director enforcement directorate 2008 12 scc 359 86 scl 121 observed that .....

KA. Manshoor Vs. Assistant Director, Enforcement Directorate, Governme ...

Court: Chennai

Reported in: [2010]97SCL167(Mad)

..... of this court in t t v dinakaran v enforcement officer enforcement directorate reported in 1995 80 elt 745 mad for ..... absolutely misconceived 19 mr m dhandapani learned special counsel for enforcement directorate submitted that the provisions of fema cannot be ..... words it is specifically stated in the summons that the enforcement officer considered the attendance of the petitioner necessary when .....

S.K. Bahadur Vs. Director, Enforcement Directorate

Court: Delhi

Reported in: [2009]91SCL432(Delhi)

..... this representation within one week the same shall be objectively considered by the director of enforcement and decision taken thereon within two weeks renotify on 23 3 2007 the trial court ..... necessary to implead the cbi since this is a matter concerning exclusively the directorate of enforcement which is prosecuting the petitioner for the offence under the foreign exchange regulation act fera .....

News Television India Ltd. Vs. Special Director of Enforcement

Court: Delhi

Reported in: [2009]92SCL290(Delhi)

..... had failed to submit the documentaryevidence of import into india 21 12 2001 asstt director enforcement directorate issued a letterto the appellant under section 33 2 of fera 1973 readwith ..... the date of submission ofexchange control copy of bill of entry dec 2001 asstt director enforcement directorate addressed a letterto citi bank being the authorized dealer through whom theappellant remitted the .....

Prabhat Kumar Srivastava Vs. Director of Enforcement

Court: Delhi

Reported in: [2009]95SCL292(Delhi)

..... 14th february 1993 the statement of the appellant was recorded by the respondent director of enforcement under section 40 of foreign exchange regulation act 1973 in which the appellant stated that ..... dated 13th september 2005 in appeal no 251 1997 prabhat kumar srivastava v director of enforcement are set aside and the penalty amount awarded against the petitioner is also quashed consequently .....

Chandanmal C. JaIn Vs. Special Director, Enforcement Directorate

Court: Appellate Tribunal for foreign Exchange New Delhi

..... arises this tribunal has to assure before agreeing with the argument advanced on behalf of enforcement directorate that the figure or names mentioned in the impugned order can be taken as ..... inconsistency in the charges made against the appellants 15 omission on the part of the enforcement directorate to establish the existence of alleged telephonic conversation with persons abroad by any of .....

Veekay Leather Industry Vs. Director of Enforcement Directorate and an ...

Court: Delhi

Reported in: 2010(249)ELT489(Del)

..... the appellant aggrieved from the order dated 20th june 1980 passed by the assistant director enforcement directorate agra whereby a penalty was imposed upon the petitioner on account of not taking .....

Mr. Awadesh Singh Yadav, Vs. Labour and Enforcement Officer,

Court: Mumbai

Reported in: 2009(111)BomLR2168; (2010)ILLJ238Bom; 2009(6)MhLj842

..... 227 of the constitution of india the petitioners are challenging order passed by the labour enforcement officer conciliation officer dadra and nagar haveli silvassa dated 21st july 2008 granting approval for .....