Enforceable - Year 2014 - Judgments

Oct 16 2014 (HC)

Sri P.Trivikrama Prasad, S/O.Late P.Venk Vs. Enforcement Directorate, ...

Court: Andhra Pradesh

Decided on: Oct-16-2014

..... the banks and financial institutions on account of the arbitrary decision taken by the enforcement directorate the reputation of the company has drastically affected its share prices crashed the ..... commissioner shimoga district shimoga and another iii rahda mohan lakotia v the deputy director enforcement directorate mumbai 20 on various issues agitated in this writ petition learned standing counsel .....

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Dec 03 2014 (HC)

Gautam Khaitan Vs. Enforcement Directorate

Court: Delhi

Decided on: Dec-03-2014

..... for payment of illegal gratification 5 based on the aforesaid allegations the directorate of enforcement arrested the petitioner on 23 09 2014 thereafter the petitioner was produced before learned ..... at this stage accordingly the application is dismissed 31 however the respondent directorate of enforcement is directed to complete the investigation as early as possible and thereafter the petitioner .....

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Dec 03 2014 (HC)

Gautam Khaitan Vs. Enforcement Directorate

Court: Delhi

Decided on: Dec-03-2014

..... for payment of illegal gratification 5 based on the aforesaid allegations the directorate of enforcement arrested the petitioner on 23 09 2014 thereafter the petitioner was produced before learned ..... at this stage accordingly the application is dismissed 31 however the respondent directorate of enforcement is directed to complete the investigation as early as possible and thereafter the petitioner .....

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Dec 03 2014 (HC)

Gautam Khaitan Vs. Enforcement Directorate

Court: Delhi

Decided on: Dec-03-2014

..... for payment of illegal gratification 5 based on the aforesaid allegations the directorate of enforcement arrested the petitioner on 23 09 2014 thereafter the petitioner was produced before learned ..... at this stage accordingly the application is dismissed 31 however the respondent directorate of enforcement is directed to complete the investigation as early as possible and thereafter the petitioner .....

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Dec 08 2014 (HC)

v.K. Verma Vs. Enforcement Director

Court: Delhi

Decided on: Dec-08-2014

..... hussain mr badar mehmood and mr pankaj verma advocates versus enforcement director respondent through mr kirtiman singh cgsc with mr ..... hussain mr badar mehmood and mr pankaj verma advocates versus enforcement director respondent through mr kirtiman singh cgsc with mr ..... hussain mr badar mehmood and mr pankaj verma advocates versus enforcement director respondent through mr kirtiman singh cgsc with mr .....

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Dec 08 2014 (HC)

v.K. Verma Vs. Enforcement Director

Court: Delhi

Decided on: Dec-08-2014

..... hussain mr badar mehmood and mr pankaj verma advocates versus enforcement director respondent through mr kirtiman singh cgsc with mr ..... hussain mr badar mehmood and mr pankaj verma advocates versus enforcement director respondent through mr kirtiman singh cgsc with mr ..... hussain mr badar mehmood and mr pankaj verma advocates versus enforcement director respondent through mr kirtiman singh cgsc with mr .....

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Jan 31 2014 (HC)

Brij Trading Co. Vs. Enforcement Directorate

Court: Delhi

Decided on: Jan-31-2014

..... ao dated 18th may 2004 passed by the special director sd enforcement directorate ed 2 criminal appeal no 91 of 2008 is ..... bansal referred to the decision in telstar travels private limited v enforcement directorate 2013 9 scc549and submitted that even a retracted confession could ..... the fera 33 the decision in telstar travels private limited v enforcement directorate has dealt with the decision in k t m .....

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Mar 12 2014 (HC)

JaIn Engineering Co. Vs. Enforcement Directorate

Court: Delhi

Decided on: Mar-12-2014

..... yoginder handoo mr manish shukla mr aditya chaudhary and mr yogesh sharma advocates versus enforcement directorate respondent through mr sachin datta cgsc with mr vikram aditya narayan advocate with ..... yoginder handoo mr manish shukla mr aditya chaudhary and mr yogesh sharma advocates versus enforcement directorate respondent through mr sachin datta cgsc with mr vikram aditya narayan advocate coram .....

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Apr 03 2014 (HC)

Enforcement Directorate Vs. M/S. Morgan Industries Ltd.

Court: Delhi

Decided on: Apr-03-2014

..... procedural law establishes a mechanism for determining those rights and liabilities and a machinery for enforcing them right of appeal being a substantive right always acts prospectively it is trite law ..... thus retrospective insofar as they apply to all legal proceedings brought after their operation for enforcing cause of action accrued earlier but they are prospective in the sense that neither have .....

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Feb 11 2014 (HC)

Marubeni India P.Ltd. Vs. the Special Director of Enforcement

Court: Delhi

Decided on: Feb-11-2014

..... ltd appellant through mr nishant joshi and ms suman kukrety advocates versus directorate of enforcement respondent through mr ashok kumar panda senior advocate with mr naveen kumar matta advocate ..... appellants respective appeals against the adjudication orders aos passed by the special director sd enforcement directorate ed holding the appellants guilty of contravening section 8 1 of the foreign .....

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