Smuggler - Judgment Search Results

M/s Platinum Theatre Vs. Competent Authority Smugglers And Foreign Exc ...

Court: Supreme Court of India

OF INDIA CIVIL APPELLATE JURISDICTION CIVIL APPEAL NO(S). 4369 OF2009M/S. PLATINUM THEATRE AND OTHERS ….APPELLANT(S) VERSUS COMPETENT AUTHORITY SMUGGLERS & FOREIGN EXCHANGE MANIPULATORS (FORFEITURE OF PROPERTY) ACT, 1976 AND ANOTHER ….RESPONDENT(S) JUDGMENT Rastogi, J.1. The instant appeal

S.Aysath Zulaika vs Competent Authority, Smugglers

Court: Chennai

MOHAN S.Aysath Zulaika ..Petitioner in W.P.No.7196 of 2001 Katheejathul Rilwana ..Petitioner in W.P.No.7478 of 2001 Vs1. Competent Authority, Smugglers Foreign Exchange Manipulators (Forfeiture of Properties) Act, Chennai.2. Appellate Tribunal for Forfeited Property, New Delhi ..Respondent in both

Haridas vs Competent Authority,Smugglers & Foreign Exchange Manipulato ...

Court: Kerala

P.O.,PARAVOOR, KOLLAM DIST 4 VALSA THENGUVILA VEEDU, ELAKAMON P.O.,AYROOR VILLAGE,VARKALA BY ADVS.SRI.P.A.AHAMMED SRI.THOUFEEK AHAMED RESPONDENTS: 1 COMPETENT AUTHORITY SMUGGLERS AND FOREIGN EXCHANGE MANIPULATORS(FORFEITURE OF PROPERTY)UTSAV, NO.64/1,G.N.CHETTY ROAD, T.NAGAR, CHENNAI-6000017 2 DISTRICT COLLECTOR THIRUVANANTHAPURAM-695001 BY ADVS.SRI.P.PARAMESWARAN NAIR,ASG OF

Kumuda Bhai vs Competent Authority, Smugglers and Forei

Court: Kerala

P.O.,PARAVOOR, KOLLAM DIST 4 VALSA THENGUVILA VEEDU, ELAKAMON P.O.,AYROOR VILLAGE,VARKALA BY ADVS.SRI.P.A.AHAMMED SRI.THOUFEEK AHAMED RESPONDENTS: 1 COMPETENT AUTHORITY SMUGGLERS AND FOREIGN EXCHANGE MANIPULATORS(FORFEITURE OF PROPERTY)UTSAV, NO.64/1,G.N.CHETTY ROAD, T.NAGAR, CHENNAI-6000017 2 DISTRICT COLLECTOR THIRUVANANTHAPURAM-695001 BY ADVS.SRI.P.PARAMESWARAN NAIR,ASG OF

P.Vasudevan and Others vs Competent Authority,Smugglers and Foreig

Court: Kerala

P.O.,PARAVOOR, KOLLAM DIST 4 VALSA THENGUVILA VEEDU, ELAKAMON P.O.,AYROOR VILLAGE,VARKALA BY ADVS.SRI.P.A.AHAMMED SRI.THOUFEEK AHAMED RESPONDENTS: 1 COMPETENT AUTHORITY SMUGGLERS AND FOREIGN EXCHANGE MANIPULATORS(FORFEITURE OF PROPERTY)UTSAV, NO.64/1,G.N.CHETTY ROAD, T.NAGAR, CHENNAI-6000017 2 DISTRICT COLLECTOR THIRUVANANTHAPURAM-695001 BY ADVS.SRI.P.PARAMESWARAN NAIR,ASG OF

Mohanlal Jatia Vs. the Competent Authority Under the Smugglers and For ...

Court: Mumbai

Reported in: (1992)94BOMLR216; 1993CriLJ1477

petitioner has challenged in this writ petition notices dated 24-3-1987 and 27-10-1987 issued under section 6(1) of the Smugglers and Foreign Exchange Manipulators (Forfeiture of Property) Act, 1976 (hereinafter referred to as the 'SAFEMA'). The relevant facts