Fer - Judgment Search Results

Texpart Syndicate Vs. Deputy Director Directorate of Enforcement

Court: Appellate Tribunal for foreign Exchange New Delhi

..... is filed u s 16 thereof before adjudicating authority however in fer act 1973 the procedure of filing of complaint before adjudicating officer ..... arisen against adjudication order passed under provisions of section 51 of fer act 1973 and penalty imposed u s 50 of that ..... by the language of repealing act does not obliterate application of fer act 1973 moreover section 49 3 has used the phrase adjudication .....

Shri Jitendra Manghnani Vs. Acit

Court: Income Tax Appellate Tribunal ITAT Lucknow

..... by the learned cgt a the assessee according to section 2 p of fer act is a resident in india in the relevant financial year and ..... that hon ble supreme court had applied provisions of section 2 p of fer act for determining whether a person is resident in india or not ..... the words used in the definition referred to in section 2 q of fer act 11 notwithstanding above in our considered view the learned a r .....

Shekhar Goel Vs. Enforcement Directorate

Court: Appellate Tribunal for foreign Exchange New Delhi

..... be imposed on him for alleged contravention of the provisions of fer act 1973 lastly it is contended that the penalty imposed is ..... unauthorizedly acquire foreign currency in violation of section 8 1 of fer act the adjudicating authority has not committed any error much less ..... assistance given by the appellant bank and the contravention of the fer act 1973 which come within the purview of the charge of .....

Directorate of Enforcement Vs. M.D. Ruparel and Sons

Court: Appellate Tribunal for foreign Exchange New Delhi

..... is empowered to entertain any new revision petition or appeal under fer act 1973 if not filed before fera board because this ..... arisen against adjudication order passed under the provisions of section 50 fer act 1973 which act is repealed and replaced by foreign ..... if caused by an adjudication officer while passing an order under fer act 1973 16 another important question raised before this tribunal .....

Daud A. Dawood Vs. Director, Enforcement Directorate

Court: Appellate Tribunal for foreign Exchange New Delhi

..... of the fresh procedure available under fem act 1999 only because fer act 1973 is repealed according to counsel if procedure contained ..... arisen against adjudication order passed under the provisions of section 52 fer act 1973 which act is repealed and replaced by foreign ..... of adjudication proceedings so will be governed by the provisions of fer act 1973 therefore these appeals have to be decided under .....

Subhash Chandra Gadia Vs. Director, Enforcement Directorate

Court: Appellate Tribunal for foreign Exchange New Delhi

..... any permission from rbi in contravention of section 19 1 e fer act 1973 the appellant did not file a reply despite on ..... therefore holding the appellant guilty for contravention of different provisions of fer act 1973 is totally wrong per contra shri a c singh ..... doubt is a burden on enforcement directorate under section 59 2 fer act but this burden cannot be stretched to mathematical precision or .....

Rajani Bhushan Mishra Vs. State of Chhattisgarh and ors.

Court: Chhattisgarh

Reported in: 2008(2)MPHT69(CG)

..... commissioner higher education directorate government of chhattisgarh annexure p 6 which reads as under fu fer fu qfdr fnukad 4 3 87 ls jh fejk dh vgzdkjh lsok 18 o kz ..... 3 87 dks lsok esa fks a vr fcuk lsok esa o o kku fu fer dh xbz gs avr jh fejk dh vgzdkjh lsok fnukad 8 1 85 ls 31 ..... rnfkz lsok dh x kuk rnfkz lsok vgzdkjh gksxh fn v rnzfk fu qfdr fu fer in ds fo fkh rfkk fu qfdr fcuk lsok es o o kku fu .....

Kavita Gupta Vs. Enforcement Directorate

Court: Appellate Tribunal for foreign Exchange New Delhi

..... application for dispensation of pre deposit of penalty much after repeal of fer act 1973 and especially when foreign exchange management act 1999 came ..... framed under fera act 1973 as these appeals have arisen under fer act 1973 so the court fee is also required to be ..... hence these appeals are required to be heard after repeal of fer act 1973 by substituted forum of special director appeals fema as .....

S.S. Kothari Vs. Enforcement Directorate

Court: Appellate Tribunal for foreign Exchange New Delhi

..... and transfer of foreign currency in violation of section 4 1 of fer act 1947 against the appellants because the appellants never otherwise acquired ..... cannot made them guilty for another violation of section 4 1 of fer act here it is clear to this tribunal that there is ..... liability penalty can be imposed against him under section 23c 1 of fer act 1947 the penalty amount in these appeals is not on .....

Directorate of Enforcement Vs. Saketh India Ltd.

Court: Appellate Tribunal for foreign Exchange New Delhi

..... a suo motto action for exercising revisional powers under section 52 4 fer act 1973 10 as observed in e s i corporation v ..... appellant alleging contravention of section 18 2 r w section 18 3 fer act 1973 after issuance of show cause notice the adjudication proceedings ..... legal rights read with adverse presumption under section 18 3 created by fer act 1973 are not affected also the amount which is still .....