G.E. Lighting (India) (P) Ltd. vs Directorate of Enforcement
Restrictions on dealings in foreign exchange-Belated filing of proof of import-The belated filing of proof of import of goods was not punishable with penalty as the provisions of s. 8(3) of the FERA 1973 related to restrictions o [LexDoc Id : 295423]
Mohd. Mustafa Ahmed Alvi vs UOI
FERA 1973-Show-cause notices-The writ petition against the issue of show-cause notices and the subsequent appointment of adjudicating officer; on grounds of repeal of FERA was dev [LexDoc Id : 296588]
P. Vidya Sagar vs Director, Enforcement Directorate
Realisation of export proceeds-Penalty for violation-The adjudicating authority was justified in imposing penalty for violation of s. 18 of the Foreign Exchange Regulation Act 1973, on the appellant as h [LexDoc Id : 295420]
ATFE (Delhi)
2005
Relax Safety Industries vs Director of Enforcement
FEMA-Waiver of pre-deposit-An application praying for waiver of pre-deposit of 30 per cent of the penalty was dismissed because the applicant-company was not that bad in financi [LexDoc Id : 295825]
S. Mohanlal vs ADED
Restrictions on payment-Lack of material evidence-The order imposing penalty for contravening of s.9 of the Foreign Exchange Regulation Act 1973 for making payment to a person resident outside India w [LexDoc Id : 293412]
ATFE (Delhi)
2005
Enforcement Directorate vs Kanta S. Jethwani
FEMA-Dismissal of revision petition-A revision petition filed by the Enforcement Directorate against the respondent was dismissed on account of inexplicable delay of nine months and the [LexDoc Id : 301983]
Emkay Fashions (P) Ltd. vs Enforcement Directorate
Realisation of export proceeds-Imposition of penalty-An appeal against an order of the adjudicating authority that imposed separate penalties upon the appellant-company, one of its directors, appellant’s [LexDoc Id : 304499]
B.T. Agencies (P.) Ltd. vs Director, Enforcement Directorate
Incorrect allegation-Documentary evidence-The adjudicating authority had erred in holding the appellant guilty of contravention of s. 8(3) and 8(4) of the Foreign Exchange Regulation Act 1973. [LexDoc Id : 295017]
ATFE (Delhi)
2005
Adani Exports Ltd. vs Director, Enforcement Directorate
Dealing in foreign exchange-Imposition of consolidated penalty-The order that imposed a consolidated penalty on the company and its directors without indicating specific amount on each was quashed and set aside be [LexDoc Id : 293413]
ATFE (Delhi)
2005
Uroline Hospitals (India) (P) Ltd. vs Director, Enforcement Directorate
Penalty under s.8 of FERA 1973-Bill of entry lost in transit-An order that levied penalty on the appellant for alleged contravention of s.8(3) and 8(4) of the Foreign Exchange Regulation Act 1973 was quashed. Th [LexDoc Id : 295332]
ATFE (Delhi)
2005
Afroze Pasha vs Director, Enforcement Directorate
Possession of excess foreign exchange-No evidence against findings of the adjudicating authority-The appellant had failed to discharge presumption under s. 71(3) of the Foreign Exchange Regulation Act 1973 for possession of excess foreign exchange [LexDoc Id : 295016]
ATFE (Delhi)
2005
Nagarjuna Impex (P.) Ltd. vs Directorate of Enforcement
Payment of exported goods-Extension of time for repayment-An order passed on 4 January 2005 for contravention of s.18(2) and (3) of the Foreign Exchange Regulation Act 1973 could not be sustained as the RBI h [LexDoc Id : 294388]
ATFE (Delhi)
2005
Jai Kaushal Trading (P) Ltd. vs Director of Enforcement
Period of limitation-Condonation of delay in filing an appeal-The delay in filing an appeal against an adjudication order that had been passed ex-parte was condoned as there was no sufficient proof of service of [LexDoc Id : 296594]
ATFE (Delhi)
2005
Avadh International vs Director, Enforcement Directorate
Payment of exported goods-Reasonable steps for realisation of dues-The appellant-firm could not be held guilty of contravention of provisions of s. 18(2) of Foreign Exchange Regulation Act 1973 related to payment of e [LexDoc Id : 294387]
ATFE (Delhi)
2005
Bhandari Industries Ltd. vs Directorate of Enforcement
FERA 1973-Non-filing of exchange control copy and bill of entry-The non-filing of exchange control copy and bill of entry as proof of import of goods against remittance of foreign exchange was a technical violation [LexDoc Id : 296593]
