Foreign Exchange Management Act - Judgment Search Results

S Bhaskar Vs. Enforcement Directorate Foreign Exchange Management Act ...

Court: Karnataka

Reported in: 2011ILR(Kar)2129; 2011(3)KCCR339(DB)(SC); 2011(4)KantLJ621

RAMESH, J 1. This appeal filed under Section 35 of the Foreign Exchange Management Act, 1999 (‘the Act’ for short) is directed against the order dated 16.2.2004 passed by the Appellate Tribunal for … Petition filed by the respondent-Enforcement Directorate against the order dated 29.01.2003 passed by the Deputy Director, Enforcement Directorate (Foreign Exchange Management Act), Bangalore. 2. The facts in brief leading to filing of this appeal are as follows: On 9.10.2002, the

Ratan Jasarasaria Vs. Dy. Director, E.D. Fema 1999 and anr.

Court: Kolkata

Adv.……for the appellant. Mr.Shomnath Bose, Sr.Adv.Mr.Bhaskar Prosad Banerjee, Adv.The Court : This appeal under Section 35 of the Foreign Exchange Management Act, 1999 has been preferred by the appellant against order dated 10th December, 2013 passed by the Appellant Tribunal … the Appellant Tribunal for Foreign Exchange in Appeal No.475 of 2003 (Ratan Jasarasaria -versus Deputy Director, Enforcement Director, Foreign Exchange Management Act, 1999) whereby the order of the adjudicating officer finding the appellant guilty was upheld. We find the order