Foreigners - Judgment Search Results
Home > Cases Phrase: foreigners Page 1 of about 499 results (0.105 seconds)Jupiter Denizcilik Mumessillik San. Ve Ticaret Limited Sirketi a Compa ...
Court: Mumbai
Reported in: 2007(2)ALLMR215; 2007(3)BomCR717
..... was filed in the port and harbour kandala the second defendant is a foreign company organised under the foreign law and are the owners of first defendant vessel according to the plaintiff ..... are framed issues 1 whether the plaintiffs prove that the 1st defendant vessel is a foreign flag vessel flying the flag of turkey and owned by the 2nd defendants whether the .....
Tag this Judgment! Ask ChatGPTDodsal (P.) Ltd. Vs. Foreign Exchange Regulation, Appellate Board
Court: Mumbai
Reported in: [2004]52SCL466(Bom)
..... special director dated 29th december 1979 the appellants carried the matter in appeal before the foreign exchange regulation appellate board being appeal no 72 of 1980 the appellate authority however ..... relevant circumstances 29 should necessarily fail because the charge therein was one of selling of foreign exchange which has remained unsubstantiated it is held that the appellants have failed in .....
Tag this Judgment! Ask ChatGPTEscorts Ltd. Vs. Foreign Exchange Regulation Appellate Board
Court: Delhi
Reported in: [1985]57CompCas684(Delhi); 24(1983)DLT321; 1985(5)ECC141
..... the provisions of ss 10 1 and 12 2 of the foreign exchange regulation act 1947 hereinafter called the act for refraining from ..... called for 10 the act is designed to safeguard and conserve foreign exchange which is essential to the economic life of a developing ..... of penalty not justified appellant s action had effect of saving foreign exchange ingredients of sections 10 1 and 12 2 not satisfied .....
Tag this Judgment! Ask ChatGPTWorld Wide Traders Vs. Foreign Exchange Regulation Appellate Board, Mi ...
Court: Karnataka
Reported in: 1999(66)ECC517
..... above for the foregoing reasons this appeal is dismissed subject to the deductions indicated above foreign exchange regulation act 1973 section 54 the appellant a registered firm carrying on business in ..... it is accepted during the course of transactions the appellant exported readymade garments to certain foreign countries like m s these companies inspite of various reminders sent by the appellant .....
Tag this Judgment! Ask ChatGPTUnion of India Vs. Foreign Exchange Regulation Appellate Board and anr ...
Court: Delhi
Reported in: [1990]68CompCas46(Delhi); 32(1987)DLT278; 1987RLR270
..... relevant time had the culpable mental state and intentionally bye passed the provisions of the foreign exchange regulations act the culpable mental state as per the explanationn of section 59 includes ..... hesitation to dismiss the appeal ordered accordingly i criminal resident section 9 1 a of foreign exchange regulation act 1973 x alleged to have purchased residential house from y person resident .....
Tag this Judgment! Ask ChatGPTYaro Khan @ Ahmad Shah Vs. Foreigners Regional Registration Officer
Court: Delhi
Reported in: 1998(47)DRJ242
..... the respondents on the basis of reply filed on the affidavit of shri dharmendra kumar foreigner regional registration officer new delhi the rely states that his office made discrete inquiries ..... deportation procedure application for stay in india acknowledge on behalf of government of india wherein foreigner permitted to stay till disposal of the application indian passport also issued at one stage .....
Tag this Judgment! Ask ChatGPTSamuel and Company, Represented by Its Managing Partner M. Samuel Vs. ...
Court: Chennai
Reported in: (1980)1MLJ186
..... 30th october 1968 3 the firm filed an appeal to the foreign exchange regulation appellate board the board by its order dated 1st ..... anything which has got the effect of non realisation of the foreign exchange the permission of the reserve bank has to be obtained ..... which has resulted in the non realisation of the foreign exchange receivable from the foreign buyers the firm in this case by doing a .....
Tag this Judgment! Ask ChatGPTAllana Sons (Private) Ltd. Vs. Foreign Exchange Regulation Appellate B ...
Court: Mumbai
Reported in: 1993(3)BomCR17; [1994]80CompCas274(Bom); 1993(2)MhLj1085
..... of the third parties which have immobilised the from proceeding further in recovering the foreign exchange directly that they have been constrained to file civil suit for damages against ..... of goods through banking channels action of third party immobilized appellant from proceedings in recovering foreign exchange appellant being helpless party cannot be punished for contravention of section 18 2 .....
Tag this Judgment! Ask ChatGPTJasjit Singh and anr. Vs. Foreign Exchange Regulation Board and anr.
Court: Mumbai
Reported in: 2007(3)ALLMR214; 2007(3)BomCR854
..... and 372 of 1979 these three appeals were filed before the foreign exchange regulation appellate board by the appellants as against the ..... appellate tribunal and therefore this appeal under section 54 of the foreign exchange regulations act 1973 is preferred 2 the facts in ..... by the appellants were for and on behalf of a foreign national without having appropriate permission from the reserve bank of .....
Tag this Judgment! Ask ChatGPTYaro Khan @ Ahmad Shah Vs. Foreigners Regional Registration Officer An ...
Court: Delhi
Reported in: 1999IIAD(Delhi)124; 1999CriLJ3861; 78(1999)DLT442
..... 27 1998 it was specifically stated that the petitioner was a foreign national and staying in this country illegally without any valid documents ..... held that the power of the government in india to expel foreigners is absolute and unlimited and there is no provision in the ..... directions issued by the respondent under section 3 2 of the foreigners act 1946 asking the petitioner to leave india within ten .....
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