Enforceable - Year 2020 - Judgments

Dec 11 2020 (HC)

Smt. Manjri Choudhary Vs. The Directorate Of Enforcement

Court: Karnataka

Decided on: Dec-11-2020

..... karnataka petitioner by sri kiran s javali advocate and 1 deputy director directorate of enforcement foreign exchange management9act prevention of money laundering act department of revenue ministry of ..... separate distinct and different from the proceedings initiated for scheduled offences by other law enforcement agencies pml act is a stand alone enactment which differentiates the schedule offence .....

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Jul 27 2020 (SC)

Shailendra Swarup Vs. The Deputy Director,enforcement Directorate

Court: Supreme Court of India

Decided on: Jul-27-2020

..... jurisdiction criminal appeal no 2463 of2014 appellant respondent versus shailendra swarup the deputy director enforcement directorate judgment ashok bhushan j this appeal has been filed against the judgment of ..... the notice dated 08 10 2003 which are to the following effect directorate of enforcement foreign exchange manzmentnt ministry of finance department of revenue government of ndia head quarters .....

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Dec 11 2020 (HC)

Ranganathan Mohan Vs. The Assistant Director

Court: Karnataka

Decided on: Dec-11-2020

..... karnataka petitioner by sri kiran s javali advocate and 1 deputy director directorate of enforcement foreign exchange management9act prevention of money laundering act department of revenue ministry of ..... separate distinct and different from the proceedings initiated for scheduled offences by other law enforcement agencies pml act is a stand alone enactment which differentiates the schedule offence .....

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Dec 11 2020 (HC)

Mr John Micheal Vs. The Deputy Director

Court: Karnataka

Decided on: Dec-11-2020

..... karnataka petitioner by sri kiran s javali advocate and 1 deputy director directorate of enforcement foreign exchange management9act prevention of money laundering act department of revenue ministry of ..... separate distinct and different from the proceedings initiated for scheduled offences by other law enforcement agencies pml act is a stand alone enactment which differentiates the schedule offence .....

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Dec 11 2020 (HC)

Axis Bank Ltd Vs. The Joint Director

Court: Karnataka

Decided on: Dec-11-2020

..... karnataka petitioner by sri kiran s javali advocate and 1 deputy director directorate of enforcement foreign exchange management9act prevention of money laundering act department of revenue ministry of ..... separate distinct and different from the proceedings initiated for scheduled offences by other law enforcement agencies pml act is a stand alone enactment which differentiates the schedule offence .....

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Dec 11 2020 (HC)

Nataraj Dakshinamurhty Vs. The Assistant Director

Court: Karnataka

Decided on: Dec-11-2020

..... karnataka petitioner by sri kiran s javali advocate and 1 deputy director directorate of enforcement foreign exchange management9act prevention of money laundering act department of revenue ministry of ..... separate distinct and different from the proceedings initiated for scheduled offences by other law enforcement agencies pml act is a stand alone enactment which differentiates the schedule offence .....

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Dec 11 2020 (HC)

C Mahadesh @ Avvamahadesh Vs. The Deputy Director

Court: Karnataka

Decided on: Dec-11-2020

..... karnataka petitioner by sri kiran s javali advocate and 1 deputy director directorate of enforcement foreign exchange management9act prevention of money laundering act department of revenue ministry of ..... separate distinct and different from the proceedings initiated for scheduled offences by other law enforcement agencies pml act is a stand alone enactment which differentiates the schedule offence .....

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Dec 11 2020 (HC)

M/s Jsw Steel Limited Vs. Deputy Director

Court: Karnataka

Decided on: Dec-11-2020

..... karnataka petitioner by sri kiran s javali advocate and 1 deputy director directorate of enforcement foreign exchange management9act prevention of money laundering act department of revenue ministry of ..... separate distinct and different from the proceedings initiated for scheduled offences by other law enforcement agencies pml act is a stand alone enactment which differentiates the schedule offence .....

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Dec 11 2020 (HC)

M Gopi Vs. The Joint Director

Court: Karnataka

Decided on: Dec-11-2020

..... karnataka petitioner by sri kiran s javali advocate and 1 deputy director directorate of enforcement foreign exchange management9act prevention of money laundering act department of revenue ministry of ..... separate distinct and different from the proceedings initiated for scheduled offences by other law enforcement agencies pml act is a stand alone enactment which differentiates the schedule offence .....

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Dec 11 2020 (HC)

Sri T Basavraju Vs. Assistant Director

Court: Karnataka

Decided on: Dec-11-2020

..... karnataka petitioner by sri kiran s javali advocate and 1 deputy director directorate of enforcement foreign exchange management9act prevention of money laundering act department of revenue ministry of ..... separate distinct and different from the proceedings initiated for scheduled offences by other law enforcement agencies pml act is a stand alone enactment which differentiates the schedule offence .....

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