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Forex - Judgement
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Documents Found: 20   
Title Forum  Year
A.Abdul Samath vs UOI [LexDoc Id : 233127]
2004
Kirti Kumar Nirula vs State of Maharashtra [LexDoc Id : 232134]
SC 2004
Angammai Achi vs Director of Enforecment [LexDoc Id : 282427]
ATFE Delhi 2004
Zip Telecom Ltd. vs Director of Enforcement [LexDoc Id : 280592]
ATFE (Delhi) 2004
S.G. Chandra vs Enforcement Officer, DTE, FERA [LexDoc Id : 230684]
Karnataka HC 2004
Anup kumar vs Director of Enforcement [LexDoc Id : 284926]
ATFP 2004
Dr. S.G Chandra vs Enforcement Officer, DTE, FERA [LexDoc Id : 230068]
Karnataka HC 2004
Chandan Saha vs Director of Enforcement [LexDoc Id : 282423]
ATFE Delhi 2004
Prem Chand Gupta vs Enforcement Directorate [LexDoc Id : 281290]
ATFP 2004
Ganapati Exports Ltd. vs S. Pervez, Enforcement Officer [LexDoc Id : 281571]
Calcutta HC 2004
UOI vs Nandalal Kushwaha [LexDoc Id : 285449]
Calcutta HC 2004
Special Director vs Mohd. Ghulam Ghouse [LexDoc Id : 222603]
SC 2004
Shree Sathyanarayana Co. vs AD Writ of mandamum-Retention of documents beyond stipulated time period-A writ of mandamus could not be issued for return of documents seized under the Foreign Exchange Regulation Act 1973, merely because the officers had [LexDoc Id : 291527]
HC (Chennai) 2004
Teja Singh vs Director of Enforcement [LexDoc Id : 281291]
ATFP 2004
A.C. Razia vs Government of Kerala and Ors [LexDoc Id : 219991]
SC 2004
Enforcement Directorate vs S. Bhaskar [LexDoc Id : 280587]
ATFE (Delhi) 2004
Central Bank of India vs R.K. Agencies Ltd. Refund of deposit-Third party's records-A decree passed by the trial court refusing leave to defend the suit against the respondent was set aside as the court cannot examine third party by c [LexDoc Id : 292930]
HC (Calcutta) 2004
Central Bank of India vs P.K. Agencies Ltd. [LexDoc Id : 285834]
Chennai HC 2004
G.D. Bharucha vs Director of Enforcement [LexDoc Id : 282424]
ATFE Delhi 2004
K. Musthafa vs Director of Enforcement Restrictions on receipts of foreign payments-Imposition of penalty-The monetary penalty imposed on the appellant under s.9(1)(b) of FERA 1973 was modified on account of lack of mens rea. The appellant was a resident o [LexDoc Id : 305302]
ATFE (Delhi) 2004
 
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