Enforcement - Judgment Search Results

Radio House Vs. Union of India and ors.

Court: Karnataka

Reported in: [1973]43CompCas157(Kar)

..... permanent act by another enactment in the decision in rayala corporation ltd v director of enforcement new delhi their lordships of the supreme court had occasion to consider the aforesaid ..... connected writ petitions between eastern bihar divisional chamber of commerce and industry bhagalpur v chief enforcement officer rendered on the 17th february 1972 the high court of andhra pradesh has also .....

Avinash Bhosale Vs. Union of India (Uoi) Directorate of Revenue Intell ...

Court: Mumbai

Reported in: (2008)110BOMLR3405; 2009(234)ELT224(Bom)

..... s passport was handed over to the respondent no 2 enforcement directorate mumbai for making investigation it is thus undisputed that ..... submitted that the power and authority of respondent no 2 enforcement directorate includes the powers which are conferred on income tax ..... the writ petition and direct respondent no 2 directorate of enforcement to return the passport of the petitioner within a period .....

P.J. Paulose Vs. the Kottayam District Co-operative,

Court: Kerala

..... 1 the petitioner is aggrieved of the steps taken by the respondent bank under the sarfaesi act for realisation of the amount stated as due from him the case of the .....

Bharat Overseas Bank Limited Rep. by Its Chief Manager (Pers.) Vs. the ...

Court: Chennai

Reported in: (2008)IILLJ569Mad

may be specified in the notification having regard to the financial position of any class of establishments or other circumstances and

K.M.A. Abdul Kabeer Vs. Special Director, Enforcement Directorate, New ...

Court: Chennai

Reported in: 1998CriLJ2388

..... 7 of 1947 as director of enforcement additional directors of enforcement deputy directors of enforcement assistant directors of enforcement chief enforcement officers enforcement officers and assistant enforcement officers to be officers of enforcement with the same designation for .....

Abdullah Ali Balsharaf & Anr vs.directorate of Enforcement & Ors

Court: Delhi

..... 2018 19484 2018 39904 2018 51202 2018 abdullah ali balsharaf anr versus petitioners directorate of enforcement ors advocates who appeared in this case respondents for the petitioners for the respondents ..... petition inter alia impugning the directions issued by officers of the respondent no 1 enforcement directorate resulting in withholding of the proceeds of equity shares sold by the petitioners .....

Directorate of Enforcement vs.punjab National Bank & Anr

Court: Delhi

..... defined by pmla the statute prescribes elaborately the procedure conferring powers on enforcement authorities thereby established such process beginning with provisional attachment such provisional attachment ..... has aimed at regulating securitisation and reconstruction of financial assets as indeed enforcement of security interest besides certain other objectives the existing legal framework relating .....

The Deputy Director Directorate of Enforcement vs.state Bank of India ...

Court: Delhi

..... defined by pmla the statute prescribes elaborately the procedure conferring powers on enforcement authorities thereby established such process beginning with provisional attachment such provisional attachment ..... has aimed at regulating securitisation and reconstruction of financial assets as indeed enforcement of security interest besides certain other objectives the existing legal framework relating .....

Deputy Director Directorate of Enforcement vs.idbi Bank Ltd

Court: Delhi

..... defined by pmla the statute prescribes elaborately the procedure conferring powers on enforcement authorities thereby established such process beginning with provisional attachment such provisional attachment ..... has aimed at regulating securitisation and reconstruction of financial assets as indeed enforcement of security interest besides certain other objectives the existing legal framework relating .....

The Deputy Director Directorate of Enforcement Delhi vs.axis Bank & O ...

Court: Delhi

..... defined by pmla the statute prescribes elaborately the procedure conferring powers on enforcement authorities thereby established such process beginning with provisional attachment such provisional attachment ..... has aimed at regulating securitisation and reconstruction of financial assets as indeed enforcement of security interest besides certain other objectives the existing legal framework relating .....