Enforceable - Year 2016 - Judgments

Mar 09 2016 (HC)

M/s. National Fertilisers Ltd. and Others Vs. Enforcement Directorate

Court: Delhi

Decided on: Mar-09-2016

..... 482 cr p c petitioners seek directions thereby quashing of criminal complaint filed by respondent enforcement directorate against the petitioners the petitioners also seek directions to quash the order dated 30 ..... read with section 68 of fera 13 ld sr counsel further submitted that the respondent enforcement directorate has filed the present complaint after a long delay of 7 years and that .....

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Dec 07 2016 (HC)

Surya Sonal Singh Vs. Directorate of Enforcement Ranchi

Court: Jharkhand

Decided on: Dec-07-2016

..... of properties provisionally attached by the complainant it is further submitted that directorate enforcement after completion of investigation submitted charge sheet and cognizance has been taken by ..... applications of the petitioners material produced by the learned standing counsel for directorate enforcement following admitted facts emerges that the defence taken in the instant anticipatory bail .....

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Feb 04 2016 (HC)

Abhishek Kumar and Ors Vs. The State of Jharkhand Through Enforcement ...

Court: Jharkhand

Decided on: Feb-04-2016

..... ps argora ranchi petitioners versus 1 the state of jharkhand throughdirectorate of enforcement 2 the enforcement officer enforcement directorate kolkata zonal office kolkata opp parties coram the hon ble mr ..... being prosecuted under fera as against this mr das learned counsel appearing for the enforcement directorate submits that only those remittances permitted under the provisions of fera have .....

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Jan 25 2016 (HC)

M/s. Mahanivesh Oils and Foods Pvt. Ltd. Vs. Directorate of Enforcemen ...

Court: Delhi

Decided on: Jan-25-2016

..... favour of the petitioner company by the impugned order the deputy director of directorate of enforcement has provisionally attached the said property under section 5 1 of the act considering it ..... otherwise thus on a plain reading of the aforesaid definition the deputy director directorate of enforcement ldquo the concerned officer who passed the impugned order ldquo would require to have sufficient .....

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Jun 07 2016 (HC)

Indian Overseas Bank, represented by its Chief Manager/ Constituted At ...

Court: Chennai

Decided on: Jun-07-2016

..... counsel appearing for the petitioner would contend that the petitioner bank initiated proceedings under the sarfaesi act against the property which was mortgaged with the petitioner bank as against the ..... prevention of money laundering act 2002 section 5 1 banking companies act 1970 securitisation and enforcement of security interest act 2002 section 17 code of criminal procedure 1973 section 173 .....

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May 19 2016 (HC)

Bhanu Pratap Shahi Vs. The State of Jharkhand Through Directorate of E ...

Court: Jharkhand

Decided on: May-19-2016

..... 05 2016 heard learned counsel for the petitioner and learned counsel for the directorate of enforcement 2 petitioner has been made accused for the offence under sections 3 of the prevention ..... all those immovable properties and bank accounts have since been attached 11 learned counsel for enforcement directorate has also placed reliance upon section 45 of the prevention of money laundering act .....

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Dec 23 2016 (HC)

P.I. Thomas Vs. Office of the Joint Director, Directorate of Enforceme ...

Court: Chennai

Decided on: Dec-23-2016

..... had landed at chennai from singapore the officers of the enforcement directorate had initiated proceedings against the detenu based on the ..... detenu had been taken for an enquiry by the respondent enforcement directorate the petitioner who is the manager of the ..... per his original plan to visit vellore after the respondent enforcement directorate had conducted an enquiry under such circumstances as no .....

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Jul 13 2016 (HC)

Shri Dehati Stapana Nyas Tlhpdf Reprr Thr Its Trustee Cum Authorized P ...

Court: Jharkhand

Decided on: Jul-13-2016

..... justice 4 per contra mr a k das learned counsel for the respondent directorate of enforcement supporting the order passed by the writ court submits that under section 26 any ..... parsodih ps bhawanathpur dist garhwa jharkhand appellant versus 1 the directorate of enforcement 2 the joint director directorate of enforcement prevention of money laundering act government of india 2a princeton business .....

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Jan 18 2016 (HC)

Robul Saikh @ Kalu Saikh Vs. The State of Kerala, represented by The C ...

Court: Kerala

Decided on: Jan-18-2016

..... 2 the petitioner is the accused in crime no 36 of 2015 of the excise enforcement and anti narcotic special squad ernakulam registered for the offence under section 20 b ii .....

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Mar 14 2016 (HC)

Jaya Pathanjali Fire Works, Rep.by its Proprietor M.Soundarraj, Virudh ...

Court: Chennai Madurai

Decided on: Mar-14-2016

..... m s astek electricals and controls vs the assistant commissioner ct the commercial tax officer enforcement and the branch manager canara bank reported in 2014 67 vst 321 mad 5 following .....

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