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Judgment Search Results Home > Cases Phrase: finance no 2 act 2009 chapter iii direct taxes Sorted by: old Page 88 of about 75,457 results (1.511 seconds)

Dec 11 2020 (HC)

Sri. Neelkantha Rathod Vs. The Adjudicating Authority

Court : Karnataka

..... , advocate) and:1. . deputy director directorate of enforcement (foreign exchange management9act & prevention of money laundering act) department of revenue, ministry of finance government of india, 3rd floor "b" block, bmtc, shantinagar ttmc, k.h. road, bangalore 560 027. 2 . registrar adjudicating authority prevention of money laundering4h floor, room no.20, jeevan deep building, parliament street, new delhi 110 001. respondents (by sri. k.m ..... . 3 . the deputy director directorate of enforcement (foreign exchange management act, 1999 28 & prevention of money lundering act, 2002) department of revenue, ministry of finance, governtment of india #209, plika plaza, phase-ii, mth compound indore, madhya pradesh 452 001. 4 . the adjudicating authority prevention of money laundering4h floor, court room-3, room no.17 jevan deep building, parliament street, new delhi-110 001. respondents .....

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Dec 11 2020 (HC)

Smt. Manjri Choudhary Vs. The Directorate Of Enforcement

Court : Karnataka

..... , advocate) and:1. . deputy director directorate of enforcement (foreign exchange management9act & prevention of money laundering act) department of revenue, ministry of finance government of india, 3rd floor "b" block, bmtc, shantinagar ttmc, k.h. road, bangalore 560 027. 2 . registrar adjudicating authority prevention of money laundering4h floor, room no.20, jeevan deep building, parliament street, new delhi 110 001. respondents (by sri. k.m ..... . 3 . the deputy director directorate of enforcement (foreign exchange management act, 1999 28 & prevention of money lundering act, 2002) department of revenue, ministry of finance, governtment of india #209, plika plaza, phase-ii, mth compound indore, madhya pradesh 452 001. 4 . the adjudicating authority prevention of money laundering4h floor, court room-3, room no.17 jevan deep building, parliament street, new delhi-110 001. respondents .....

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Dec 11 2020 (HC)

Venugopal A T Vs. Joint Director

Court : Karnataka

..... , advocate) and:1. . deputy director directorate of enforcement (foreign exchange management9act & prevention of money laundering act) department of revenue, ministry of finance government of india, 3rd floor "b" block, bmtc, shantinagar ttmc, k.h. road, bangalore 560 027. 2 . registrar adjudicating authority prevention of money laundering4h floor, room no.20, jeevan deep building, parliament street, new delhi 110 001. respondents (by sri. k.m ..... . 3 . the deputy director directorate of enforcement (foreign exchange management act, 1999 28 & prevention of money lundering act, 2002) department of revenue, ministry of finance, governtment of india #209, plika plaza, phase-ii, mth compound indore, madhya pradesh 452 001. 4 . the adjudicating authority prevention of money laundering4h floor, court room-3, room no.17 jevan deep building, parliament street, new delhi-110 001. respondents .....

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Dec 11 2020 (HC)

Nirmala G Vs. The Deputy Director

Court : Karnataka

..... , advocate) and:1. . deputy director directorate of enforcement (foreign exchange management9act & prevention of money laundering act) department of revenue, ministry of finance government of india, 3rd floor "b" block, bmtc, shantinagar ttmc, k.h. road, bangalore 560 027. 2 . registrar adjudicating authority prevention of money laundering4h floor, room no.20, jeevan deep building, parliament street, new delhi 110 001. respondents (by sri. k.m ..... . 3 . the deputy director directorate of enforcement (foreign exchange management act, 1999 28 & prevention of money lundering act, 2002) department of revenue, ministry of finance, governtment of india #209, plika plaza, phase-ii, mth compound indore, madhya pradesh 452 001. 4 . the adjudicating authority prevention of money laundering4h floor, court room-3, room no.17 jevan deep building, parliament street, new delhi-110 001. respondents .....

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Dec 11 2020 (HC)

Shri S Thimmaraju Vs. The Deputy Director

Court : Karnataka

..... , advocate) and:1. . deputy director directorate of enforcement (foreign exchange management9act & prevention of money laundering act) department of revenue, ministry of finance government of india, 3rd floor "b" block, bmtc, shantinagar ttmc, k.h. road, bangalore 560 027. 2 . registrar adjudicating authority prevention of money laundering4h floor, room no.20, jeevan deep building, parliament street, new delhi 110 001. respondents (by sri. k.m ..... . 3 . the deputy director directorate of enforcement (foreign exchange management act, 1999 28 & prevention of money lundering act, 2002) department of revenue, ministry of finance, governtment of india #209, plika plaza, phase-ii, mth compound indore, madhya pradesh 452 001. 4 . the adjudicating authority prevention of money laundering4h floor, court room-3, room no.17 jevan deep building, parliament street, new delhi-110 001. respondents .....

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Dec 11 2020 (HC)

Axis Bank Ltd Vs. The Joint Director

Court : Karnataka

..... , advocate) and:1. . deputy director directorate of enforcement (foreign exchange management9act & prevention of money laundering act) department of revenue, ministry of finance government of india, 3rd floor "b" block, bmtc, shantinagar ttmc, k.h. road, bangalore 560 027. 2 . registrar adjudicating authority prevention of money laundering4h floor, room no.20, jeevan deep building, parliament street, new delhi 110 001. respondents (by sri. k.m ..... . 3 . the deputy director directorate of enforcement (foreign exchange management act, 1999 28 & prevention of money lundering act, 2002) department of revenue, ministry of finance, governtment of india #209, plika plaza, phase-ii, mth compound indore, madhya pradesh 452 001. 4 . the adjudicating authority prevention of money laundering4h floor, court room-3, room no.17 jevan deep building, parliament street, new delhi-110 001. respondents .....

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Dec 11 2020 (HC)

C Mahadesh @ Avvamahadesh Vs. The Deputy Director

Court : Karnataka

..... , advocate) and:1. . deputy director directorate of enforcement (foreign exchange management9act & prevention of money laundering act) department of revenue, ministry of finance government of india, 3rd floor "b" block, bmtc, shantinagar ttmc, k.h. road, bangalore 560 027. 2 . registrar adjudicating authority prevention of money laundering4h floor, room no.20, jeevan deep building, parliament street, new delhi 110 001. respondents (by sri. k.m ..... . 3 . the deputy director directorate of enforcement (foreign exchange management act, 1999 28 & prevention of money lundering act, 2002) department of revenue, ministry of finance, governtment of india #209, plika plaza, phase-ii, mth compound indore, madhya pradesh 452 001. 4 . the adjudicating authority prevention of money laundering4h floor, court room-3, room no.17 jevan deep building, parliament street, new delhi-110 001. respondents .....

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Dec 11 2020 (HC)

Shri C Devaraju Vs. The Deputy Director

Court : Karnataka

..... , advocate) and:1. . deputy director directorate of enforcement (foreign exchange management9act & prevention of money laundering act) department of revenue, ministry of finance government of india, 3rd floor "b" block, bmtc, shantinagar ttmc, k.h. road, bangalore 560 027. 2 . registrar adjudicating authority prevention of money laundering4h floor, room no.20, jeevan deep building, parliament street, new delhi 110 001. respondents (by sri. k.m ..... . 3 . the deputy director directorate of enforcement (foreign exchange management act, 1999 28 & prevention of money lundering act, 2002) department of revenue, ministry of finance, governtment of india #209, plika plaza, phase-ii, mth compound indore, madhya pradesh 452 001. 4 . the adjudicating authority prevention of money laundering4h floor, court room-3, room no.17 jevan deep building, parliament street, new delhi-110 001. respondents .....

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Dec 11 2020 (HC)

Shri V Bhaskar Vs. The Deputy Director

Court : Karnataka

..... , advocate) and:1. . deputy director directorate of enforcement (foreign exchange management9act & prevention of money laundering act) department of revenue, ministry of finance government of india, 3rd floor "b" block, bmtc, shantinagar ttmc, k.h. road, bangalore 560 027. 2 . registrar adjudicating authority prevention of money laundering4h floor, room no.20, jeevan deep building, parliament street, new delhi 110 001. respondents (by sri. k.m ..... . 3 . the deputy director directorate of enforcement (foreign exchange management act, 1999 28 & prevention of money lundering act, 2002) department of revenue, ministry of finance, governtment of india #209, plika plaza, phase-ii, mth compound indore, madhya pradesh 452 001. 4 . the adjudicating authority prevention of money laundering4h floor, court room-3, room no.17 jevan deep building, parliament street, new delhi-110 001. respondents .....

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Dec 11 2020 (HC)

Sri. M B Vikram Vs. Deputy Director

Court : Karnataka

..... , advocate) and:1. . deputy director directorate of enforcement (foreign exchange management9act & prevention of money laundering act) department of revenue, ministry of finance government of india, 3rd floor "b" block, bmtc, shantinagar ttmc, k.h. road, bangalore 560 027. 2 . registrar adjudicating authority prevention of money laundering4h floor, room no.20, jeevan deep building, parliament street, new delhi 110 001. respondents (by sri. k.m ..... . 3 . the deputy director directorate of enforcement (foreign exchange management act, 1999 28 & prevention of money lundering act, 2002) department of revenue, ministry of finance, governtment of india #209, plika plaza, phase-ii, mth compound indore, madhya pradesh 452 001. 4 . the adjudicating authority prevention of money laundering4h floor, court room-3, room no.17 jevan deep building, parliament street, new delhi-110 001. respondents .....

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