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]
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]
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]