Court : Karnataka
..... in fact, the central government in exercise of its power conferred under section 49(1) has appointed the deputy director under foreign exchange management act, 1999, as the deputy director for the purpose of pmla vide order s.o.1274(e) in f.no.6/2/2005-es which has been duly notified in the gazette of india extraordinary, part-ii, section-3(ii) in no.961 on 13.09.2005.123. ..... in the event of the appellate tribunal were to either confirm, vary, modify or set aside 219 the order of adjudicating authority, the aggrieved person would be at liberty to challenge the same by filing further appeal under section 42 before this court within sixty days from the date of communication of the decision. ..... the law to be applied as on that date when the crime allegedly took place as set out in the final report under section 173 or ecir registered by the enforcement directorate based on report under section 173 or the law on the date the proceedings are going on under section 8 before the adjudicating authority or law 78 when the appeal is pending before appellate authority under section 26. ..... the adjudicating authority director directorate of enforcement government of india, 4th floor jeevan deep building parliament street new delhi - 110 001. .....
Tag this Judgment!Court : Karnataka
..... in fact, the central government in exercise of its power conferred under section 49(1) has appointed the deputy director under foreign exchange management act, 1999, as the deputy director for the purpose of pmla vide order s.o.1274(e) in f.no.6/2/2005-es which has been duly notified in the gazette of india extraordinary, part-ii, section-3(ii) in no.961 on 13.09.2005.123. ..... in the event of the appellate tribunal were to either confirm, vary, modify or set aside 219 the order of adjudicating authority, the aggrieved person would be at liberty to challenge the same by filing further appeal under section 42 before this court within sixty days from the date of communication of the decision. ..... the law to be applied as on that date when the crime allegedly took place as set out in the final report under section 173 or ecir registered by the enforcement directorate based on report under section 173 or the law on the date the proceedings are going on under section 8 before the adjudicating authority or law 78 when the appeal is pending before appellate authority under section 26. ..... the adjudicating authority director directorate of enforcement government of india, 4th floor jeevan deep building parliament street new delhi - 110 001. .....
Tag this Judgment!Court : Karnataka
..... in fact, the central government in exercise of its power conferred under section 49(1) has appointed the deputy director under foreign exchange management act, 1999, as the deputy director for the purpose of pmla vide order s.o.1274(e) in f.no.6/2/2005-es which has been duly notified in the gazette of india extraordinary, part-ii, section-3(ii) in no.961 on 13.09.2005.123. ..... in the event of the appellate tribunal were to either confirm, vary, modify or set aside 219 the order of adjudicating authority, the aggrieved person would be at liberty to challenge the same by filing further appeal under section 42 before this court within sixty days from the date of communication of the decision. ..... the law to be applied as on that date when the crime allegedly took place as set out in the final report under section 173 or ecir registered by the enforcement directorate based on report under section 173 or the law on the date the proceedings are going on under section 8 before the adjudicating authority or law 78 when the appeal is pending before appellate authority under section 26. ..... the adjudicating authority director directorate of enforcement government of india, 4th floor jeevan deep building parliament street new delhi - 110 001. .....
Tag this Judgment!Court : Karnataka
..... in fact, the central government in exercise of its power conferred under section 49(1) has appointed the deputy director under foreign exchange management act, 1999, as the deputy director for the purpose of pmla vide order s.o.1274(e) in f.no.6/2/2005-es which has been duly notified in the gazette of india extraordinary, part-ii, section-3(ii) in no.961 on 13.09.2005.123. ..... in the event of the appellate tribunal were to either confirm, vary, modify or set aside 219 the order of adjudicating authority, the aggrieved person would be at liberty to challenge the same by filing further appeal under section 42 before this court within sixty days from the date of communication of the decision. ..... the law to be applied as on that date when the crime allegedly took place as set out in the final report under section 173 or ecir registered by the enforcement directorate based on report under section 173 or the law on the date the proceedings are going on under section 8 before the adjudicating authority or law 78 when the appeal is pending before appellate authority under section 26. ..... the adjudicating authority director directorate of enforcement government of india, 4th floor jeevan deep building parliament street new delhi - 110 001. .....
Tag this Judgment!Court : Karnataka
..... in fact, the central government in exercise of its power conferred under section 49(1) has appointed the deputy director under foreign exchange management act, 1999, as the deputy director for the purpose of pmla vide order s.o.1274(e) in f.no.6/2/2005-es which has been duly notified in the gazette of india extraordinary, part-ii, section-3(ii) in no.961 on 13.09.2005.123. ..... in the event of the appellate tribunal were to either confirm, vary, modify or set aside 219 the order of adjudicating authority, the aggrieved person would be at liberty to challenge the same by filing further appeal under section 42 before this court within sixty days from the date of communication of the decision. ..... the law to be applied as on that date when the crime allegedly took place as set out in the final report under section 173 or ecir registered by the enforcement directorate based on report under section 173 or the law on the date the proceedings are going on under section 8 before the adjudicating authority or law 78 when the appeal is pending before appellate authority under section 26. ..... the adjudicating authority director directorate of enforcement government of india, 4th floor jeevan deep building parliament street new delhi - 110 001. .....
Tag this Judgment!Court : Karnataka
..... in fact, the central government in exercise of its power conferred under section 49(1) has appointed the deputy director under foreign exchange management act, 1999, as the deputy director for the purpose of pmla vide order s.o.1274(e) in f.no.6/2/2005-es which has been duly notified in the gazette of india extraordinary, part-ii, section-3(ii) in no.961 on 13.09.2005.123. ..... in the event of the appellate tribunal were to either confirm, vary, modify or set aside 219 the order of adjudicating authority, the aggrieved person would be at liberty to challenge the same by filing further appeal under section 42 before this court within sixty days from the date of communication of the decision. ..... the law to be applied as on that date when the crime allegedly took place as set out in the final report under section 173 or ecir registered by the enforcement directorate based on report under section 173 or the law on the date the proceedings are going on under section 8 before the adjudicating authority or law 78 when the appeal is pending before appellate authority under section 26. ..... the adjudicating authority director directorate of enforcement government of india, 4th floor jeevan deep building parliament street new delhi - 110 001. .....
Tag this Judgment!Court : Karnataka
..... in fact, the central government in exercise of its power conferred under section 49(1) has appointed the deputy director under foreign exchange management act, 1999, as the deputy director for the purpose of pmla vide order s.o.1274(e) in f.no.6/2/2005-es which has been duly notified in the gazette of india extraordinary, part-ii, section-3(ii) in no.961 on 13.09.2005.123. ..... in the event of the appellate tribunal were to either confirm, vary, modify or set aside 219 the order of adjudicating authority, the aggrieved person would be at liberty to challenge the same by filing further appeal under section 42 before this court within sixty days from the date of communication of the decision. ..... the law to be applied as on that date when the crime allegedly took place as set out in the final report under section 173 or ecir registered by the enforcement directorate based on report under section 173 or the law on the date the proceedings are going on under section 8 before the adjudicating authority or law 78 when the appeal is pending before appellate authority under section 26. ..... the adjudicating authority director directorate of enforcement government of india, 4th floor jeevan deep building parliament street new delhi - 110 001. .....
Tag this Judgment!Court : Karnataka
..... in fact, the central government in exercise of its power conferred under section 49(1) has appointed the deputy director under foreign exchange management act, 1999, as the deputy director for the purpose of pmla vide order s.o.1274(e) in f.no.6/2/2005-es which has been duly notified in the gazette of india extraordinary, part-ii, section-3(ii) in no.961 on 13.09.2005.123. ..... in the event of the appellate tribunal were to either confirm, vary, modify or set aside 219 the order of adjudicating authority, the aggrieved person would be at liberty to challenge the same by filing further appeal under section 42 before this court within sixty days from the date of communication of the decision. ..... the law to be applied as on that date when the crime allegedly took place as set out in the final report under section 173 or ecir registered by the enforcement directorate based on report under section 173 or the law on the date the proceedings are going on under section 8 before the adjudicating authority or law 78 when the appeal is pending before appellate authority under section 26. ..... the adjudicating authority director directorate of enforcement government of india, 4th floor jeevan deep building parliament street new delhi - 110 001. .....
Tag this Judgment!Court : Karnataka
..... in fact, the central government in exercise of its power conferred under section 49(1) has appointed the deputy director under foreign exchange management act, 1999, as the deputy director for the purpose of pmla vide order s.o.1274(e) in f.no.6/2/2005-es which has been duly notified in the gazette of india extraordinary, part-ii, section-3(ii) in no.961 on 13.09.2005.123. ..... in the event of the appellate tribunal were to either confirm, vary, modify or set aside 219 the order of adjudicating authority, the aggrieved person would be at liberty to challenge the same by filing further appeal under section 42 before this court within sixty days from the date of communication of the decision. ..... the law to be applied as on that date when the crime allegedly took place as set out in the final report under section 173 or ecir registered by the enforcement directorate based on report under section 173 or the law on the date the proceedings are going on under section 8 before the adjudicating authority or law 78 when the appeal is pending before appellate authority under section 26. ..... the adjudicating authority director directorate of enforcement government of india, 4th floor jeevan deep building parliament street new delhi - 110 001. .....
Tag this Judgment!Court : Karnataka
..... in fact, the central government in exercise of its power conferred under section 49(1) has appointed the deputy director under foreign exchange management act, 1999, as the deputy director for the purpose of pmla vide order s.o.1274(e) in f.no.6/2/2005-es which has been duly notified in the gazette of india extraordinary, part-ii, section-3(ii) in no.961 on 13.09.2005.123. ..... in the event of the appellate tribunal were to either confirm, vary, modify or set aside 219 the order of adjudicating authority, the aggrieved person would be at liberty to challenge the same by filing further appeal under section 42 before this court within sixty days from the date of communication of the decision. ..... the law to be applied as on that date when the crime allegedly took place as set out in the final report under section 173 or ecir registered by the enforcement directorate based on report under section 173 or the law on the date the proceedings are going on under section 8 before the adjudicating authority or law 78 when the appeal is pending before appellate authority under section 26. ..... the adjudicating authority director directorate of enforcement government of india, 4th floor jeevan deep building parliament street new delhi - 110 001. .....
Tag this Judgment!