Enforceable - Judgment Search Results

Ms. Minar Exports Vs. Enforcement Committee and ors

Court: Mumbai Aurangabad

..... wide import and ambit when the quota policy confers the substantive power on the enforcement committee to deal with cases involving inter alia fraudulent activity misrepresentation of fact ..... constitute an authorisation which is relatable to the power conferred by section 13 the enforcement committee when it deals with cases involving fraudulent activity misrepresentation of facts and falsification .....

S Bhaskar Vs. Enforcement Directorate Foreign Exchange Management Act ...

Court: Karnataka

Reported in: 2011ILR(Kar)2129; 2011(3)KCCR339(DB)(SC); 2011(4)KantLJ621

..... foreign currency involved in the offence being aggrieved by the aforesaid order the respondent enforcement directorate carried the matter to the appellate tribunal for foreign exchange new delhi by ..... the foreign currency involved in the offence being aggrieved by the aforesaid order respondent enforcement directorate carried the matter to the appellate tribunal for foreign exchange by filing a .....

Ketan V Parekh Vs. Special Director,dir.of Enforcement

Court: Supreme Court of India

Reported in: 2012(1)KLT15(SN); 2012(1)LW705; 2012(3)MLJ141; AIR2012SCW822; 2012(3)SCJ314

..... account had informed that records did not indicate any such transaction the directorate of enforcement mumbai conducted enquiries from different sources including securities and exchange board of india shri ..... not candid enough to bring out their correct financial status merely because directorate of enforcement has not come out forcefully against the ground of financial disability this tribunal .....

The Enforcement Officer Directorate of Enforcement, Foreign Exchange R ...

Court: Karnataka

..... facts reveal that the appellant who is the complainant herein is the assistant director in enforcement directorate fera bangalore and had received information that m s pheroze framrose a firm situated ..... issue summons to the persons and produce documents so whenever any gazetted officer of the enforcement directors considers it necessary either to give evidence or produce a document he can issue .....

M/S.Kaleesuwarj Refirtery (P) Ltd. Vs. the Assistant Commissioner (Ct) ...

Court: Karnataka

..... 12 2010 issued by the asst commissioner of commercial taxes for enforcement tumkur at annex re d and to direct the respondent ..... the same thereafter on 20 09 2010 the asst commissioner for enforcement conducted inspection of the premises of the petitioner at tumkur and ..... returns for the period 2007 2008 and 2008 2009 thereafter the enforcement officer asst commissioner issued notice on 08 10 2010 and in .....

itc Limited Vs. Sri S. K. Mukherjee, Enforcement Officer, Enforcement ...

Court: Kolkata Appellate

1 in the instant revisional application under section 482 cr p c the legality and propriety of the proceeding in...

V.Bhaskaran Vs. the Special Director of Enforcement and ors.

Court: Chennai

..... was issued to the said dr s balakrishnan to appear before the officers of the enforcement directorate on 10 1 1997 m s kay and co solicitors london filed a reply ..... support from the judgment of the honourable apex court instandard chartered bank vs directorate of enforcement nbsp 2006 4 scc 278 wherein a three judge bench of the honourable apex court .....

M/S Icon Trading and Marketing. Vs. Additional Commissioner of Commerc ...

Court: Karnataka

1 on interception of the goods vehicle hearing no gj 3 w 7965 on the way to doddanekkundi bangalore at...

State Bank of Mysore and Others Vs. Asst. Commr. of Comml. Taxes (Enfo ...

Court: Karnataka

petitions are filed under art 226 227 of the constitution praying to quash the explanation to s 2 h of...

Fowler Vs. United States

Court: US Supreme Court

..... government must show about the likelihood of a hypothetical communication with a federal law enforcement officer in circumstances where the defendant did not think specifically about any particular ..... by itself would almost automatically show the statutorily necessary connection with a federal law enforcement officer the possibility standard would thereby weaken or eliminate the independent force of .....