| 1 |
| Documents Found: 14 |
| Title |
Forum |
Year |
Ram Exports vs Special Director, Enforcement Directorate
[LexDoc Id : 348906]
|
HC (Delhi) |
2007 |
Shyam Exports vs ED
Offence committed under FERA-Applicability of FEMA-An appeal filed against the imposition of penalty on the appellant was dismissed because the appeal had been filed well beyond the stipulated period o [LexDoc Id : 341494]
|
ATFE (Delhi) |
2007 |
B.D. Exports vs ED
Offence committed under FERA-Applicability of FEMA-An appeal filed against the imposition of penalty on the appellant was dismissed because the appeal had been filed well beyond the stipulated period o [LexDoc Id : 340590]
|
ATFE (Delhi) |
2007 |
Mishra Carpet Palace vs ED
Offence committed under FERA-Applicability of FEMA-An appeal filed against the imposition of penalty on the appellant was dismissed because the appeal had been filed well beyond the stipulated period o [LexDoc Id : 340589]
|
ATFE (Delhi) |
2007 |
EAC Graphics India Ltd. vs ED
Appeal-Barred by limitation-An appeal against the order imposing penalty for contravention of s.8(3) of the Foreign Exchange Regulation Act 1973 was dismissed as the appeal had b [LexDoc Id : 341493]
|
ATFE (Delhi) |
2007 |
Prem Singh vs ED
Imposition of penalty under FERA-Retracted confessional statements-An Appeal against imposition of penalty and confiscation of certain amount seized for unauthorised purchasing and selling of foreign exchange had been [LexDoc Id : 340587]
|
ATFE (Delhi) |
2007 |
Mohtesham Mohd. Ismail vs ED and Anr.
Power of adjudicating authority-Appeal-An officer appointed to enforce FERA provisions could not discharge all or any of the functions of the Central Goverment without express authority. Si [LexDoc Id : 327182]
|
SC |
2007 |
UOI vs Ashok Arya
[LexDoc Id : 348902]
|
HC (Bombay) |
2007 |
UOI vs Ravi Prakash Arora
[LexDoc Id : 349229]
|
HC (Bombay) |
2007 |
Krishnaraj Goswami vs Reserve Bank of India, UOI, SEBI, National Stock Exchange of India Ltd.
Powers of RBI-Judicial Review-The RBI is empowered to issue all kinds of directions to authorised persons for the purpose of regulation of foreign exchange and such directions or p [LexDoc Id : 325649]
|
HC (Delhi) |
2007 |
Sukhdeep Singh Bhody vs Joint Director General of Foreign Trade
Powers of Settlement Commission-Immunity from prosecution-A settlement Commission had no power to grant immunity from prosecution under s. 127H of Customs Act 1962 after the prosecution proceedings had alread [LexDoc Id : 327320]
|
HC (Punjab and Haryana) |
2007 |
Indo International Ltd. vs Asstt. Dir., DTE. of Enforcement
[LexDoc Id : 331809]
|
HC (Chennai) |
2007 |
Ghanshyam Das Moolrajani vs ED and Ors.
Adjudication proceedings under FERA 1973-Pending criminal prosecution-Adjudication proceedings under FERA 1973 were unaffected by pendency of criminal proceedings since such adjudication was in addition to and not in dir [LexDoc Id : 326491]
|
HC (Rajasthan) |
2007 |
ED vs Ilyas Moosa and Ors.
Penalty under FEMA 1999-Appeal-The adjudicating authority had imposed penalty on the respondents under the FEMA 1999 for receiving payments from outside without RBI’s permission. Ho [LexDoc Id : 327269]
|
HC (Andhra Pradesh) |
2007 |
| |
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