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Forex - Judgement
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Documents Found: 9   
Title Forum  Year
Maliyakkal Abdul Azeez vs Asstt. Collector, Kerela [LexDoc Id : 206602]
SC 2003
Mahesh Gupta vs UOI [LexDoc Id : 205345]
Delhi HC 2003
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]
ATFE (Delhi) 2003
Directorate of Enforcement vs Appellate Tribunal For Foreign Exchange and Ors. [LexDoc Id : 282721]
Delhi HC 2003
A.C. Razia vs Government of Kerala & Ors. [LexDoc Id : 208725]
SC 2003
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]
ATFE (Delhi) 2003
Enforcement Directorate vs Ravi Sharma [LexDoc Id : 211999]
Delhi HC 2003
 
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