Foreign Exchange And Regulations Act - Judgment Search Results
Dr Partap Singh and anr. Vs. Director of Enforcement, Foreign Exchange ...
Court: Supreme Court of India
Decided on: Apr-26-1985
Reported in: AIR1985SC989; [1985]58CompCas477(SC); 1986CriLJ824; (1985)46CTR(SC)319; 1985(6)ECC103; [1985]155ITR166(SC); 1985(1)SCALE1208; (1985)3SCC72; [1985]3SCR969
any documents which in his opinion will be useful for, or relevant to, in investigation or proceedings under Foreign Exchange Regulation Act, 1973 (Act for short) are secreted in any place, whereupon alone he may authorise any officer … which in his opinion will be useful for, or relevant to, in investigation or proceedings under Foreign Exchange Regulation Act, 1973 (Act for short) are secreted in any place, whereupon alone he may authorise any officer of
Auto PIn India (Regd.) and anr. Vs. Director of Enforcement of Foreign ...
Court: Delhi
Decided on: Feb-01-2001
Reported in: 2001(59)DRJ57
R.S. Sodhi, J. 1. This criminal appeal is directed against the judgment and order dated 8.9.1982 of the Foreign Exchange Regulation Appellate Board whereby the Board has heldthat as far as Show Cause Notice V is concerned, that … J. 1. This criminal appeal is directed against the judgment and order dated 8.9.1982 of the Foreign Exchange Regulation Appellate Board whereby the Board has heldthat as far as Show Cause Notice V is concerned, that loan … given to the appellant, Shri Gill, on 14.6.1974 i.e. after the 1973 Act came into force on 1.1.974. So far as the loan mentioned in
Dukhi Shyam Benupani, Assistant Director, Enforcement Directorate, For ...
Court: Kolkata
Decided on: May-13-1998
Reported in: 1998(2)ALD(Cri)900,1998(61)ECC17
the application of the opposite party for bail in a case allegedly falling under Section 35 of the Foreign Exchange Regulation Act, 1973 on the accusation of contravention of the provision of Sections 8(1), 9(1)(b), 9(1)(d), 16(1)(a)(b), 18(2) … of the opposite party for bail in a case allegedly falling under Section 35 of the Foreign Exchange Regulation Act, 1973 on the accusation of contravention of the provision of Sections 8(1), 9(1)(b), 9(1)(d), 16(1)(a)(b), 18(2) and
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Kartar Singh Vs. Directorate of Enforcement, Foreign Exchange Regulati ...
Court: Punjab and Haryana
Decided on: Mar-23-1984
Reported in: 1984(2)ECC223; 1984(17)ELT229(P& H)
V.P. Gupta, J.1. This appeal has been filed by Kartar Singh under Section 54 of the Foreign Exchange Regulation Act, 1973 (hereinafter called the Act), against the order of the Appellate Board dated May 2, 1983, … V.P. Gupta, J.1. This appeal has been filed by Kartar Singh under Section 54 of the Foreign Exchange Regulation Act, 1973 (hereinafter called the Act), against the order of the Appellate Board dated May 2, 1983, whereby
Central Govt. Represented by the Director, Enforcement Directorate, Fo ...
Court: Kerala
Decided on: Nov-18-1986
Reported in: AIR1987Ker179; 1987(13)ECC248; 1987(31)ELT902(Ker)
Thommen, J.1. This appeal by the Central Government is brought from the order of the Foreign Exchange Regulation Appellate Board (the 'Board') quashing the order of the Additional Director of Enforcement dt. 29-10-1977, whereby a … Thommen, J.1. This appeal by the Central Government is brought from the order of the Foreign Exchange Regulation Appellate Board (the 'Board') quashing the order of the Additional Director of Enforcement dt. 29-10-1977, whereby a penalty … the provisions of Sections 8(1) and 9(1)(f)(i) of the Foreign Exchange Regulation Act, 1973. The main contention of the respondent before the Board was that
V. Savarimuthu Vs. Special Director of Enforcement, Foreign Exchange R ...
Court: Chennai
Decided on: Aug-22-1985
Reported in: (1986)1MLJ206
India, the petitioner has the remedy of and ought to have resorted to a regular appeal before the Foreign Exchange Regulation Appellate Board under Section 52 of the Foreign Exchange Regulation Act (46 of 1972), hereinafter referred to … of the Constitution of India, the petitioner has the remedy of and ought to have resorted to a regular appeal before the Foreign Exchange Regulation Appellate Board under Section 52 of the Foreign Exchange Regulation Act (46
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