Mamta International vs Assistant Director, Enforcement Directorate
Restrictions on dealing in foreign exchange-Passing of an ex parte order-An ex parte order issued against the appellant firm imposing penalty for contravention of statutory provisions of FERA 1973 was set aside on the groun [LexDoc Id : 301981]
ATFE (Delhi)
2003
Kaygee Foam Ltd. vs Assistant Director of Enforcement
Restrictions on dealing in foreign exchange-Passing of an ex parte order, Reasonable explanation for non-appearance-The appellant company could not reply to the show cause notice nor could appear during adjudication proceedings on account of misplaced records and th [LexDoc Id : 301980]
Syedullah Sheriff vs Director of Enforcement
Contravention of FERA provisions-Reduction in penalty-Reduction in penalty for contravention of FERA provisions, from Rs. Ten Lakhs to Rs. One Lakh, was allowed, in order to meet the ends of justice based [LexDoc Id : 305456]
ATFE (Delhi)
2003
Imtiyaz K. Lilani, In re
Illegal remittance of funds-Penalty for alleged abetment-A penalty imposed on the appellant, who had formally introduced a person for opening his bank account, for statutory violations committed by such othe [LexDoc Id : 301979]
