Vipen Parwanda vs Director of Enforcement
Non-compliance of interim order-Pre-deposit of penalty amount-An appeal for complete dispensation of the penalty amount was dismissed, as the appellant had not complied with the previous interim orders that deman [LexDoc Id : 293411]
Northern Tannery vs Directorate of Enforcement
Realisation of export proceeds-Failure to take reasonable steps-Penalty could not be levied upon a person merely because it had failed to take legal action against a foreign buyer for realisation of export proceeds [LexDoc Id : 283673]
Standard Chartered Bank vs Directorate of Enforcement
Offences by Company-Sections related to mandatory imprisonment-Companies could not be immune from prosecution under sections that provided for mandatory imprisonment. The court could pass the normal order dependin [LexDoc Id : 263678]
