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Forex - Judgement
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Documents Found: 14   
Title Forum  Year
A. Natrajan vs ED Dealing in foreign exchange-Confession and documentary evidence, Imposition of penalty-The penalty imposed on the appellant for illegally purchasing and selling of foreign exchange beyond the prescribed rates of the RBI, in contravention [LexDoc Id : 317091]
ATFE (Delhi) 2006
V. Phillip Babu vs Director, Enforcement Directorate [LexDoc Id : 318872]
ATFE (Delhi) 2006
Dhanalakshmi vs Standard Chartered Bank Enforcement of security interest-Invocation of writ jurisdiction-A writ petition under article 227 of the Constitution of India against enforcement of security interest under the SARFAESI Act 2002 was dismissed beca [LexDoc Id : 317092]
HC (Chennai) 2006
Prem Mehra vs V.K. Baranwal SAFEMA 1976-Forfeiture of Property-Proceedings for forfeiture of property acquired by a detenu through ill-gotten gains could continue against the relatives of the detenu even after his [LexDoc Id : 302939]
HC (Delhi) 2006
S.M.A. Razvi vs ED Dealing in foreign exchange-Confession and documentary evidence-The offense of illegally dealing in foreign exchange, contravening the provisions of s.9(1)(a) and s. 8(1) of FEMA 1973 was proved against the appella [LexDoc Id : 317090]
ATFE (Delhi) 2006
Y. Venkatrayulu vs RBI and Anr. [LexDoc Id : 307043]
HC (Chennai) 2006
Bank of Madurai Ltd. vs Director, Enforcement Directorate Restrictions on payments-Loan to non-resident-The Enforcement Directorate had rightly imposed a penalty on the appellant-bank for contravening the provisions of s.9(1)(a) and s.9(1)(d) of FERA 197 [LexDoc Id : 305218]
ATFE (Delhi) 2006
Asian PPG Industries Ltd. vs ED Restriction on dealing in Foreign Exchange-Imposition of penalty-The adjudication order that levied penalty on the appellant for contravening the provisions of s.8(3) and s.8(4) of FERA 1973, was set aside. The remi [LexDoc Id : 317457]
ATFE (Delhi) 2006
Om Prakash Mittal and Ors. vs UOI and Ors. Appeal against imposition of penalty-Constitutional validity of s.19 of the FEMA 1999-A writ petition questioning the constitutionality of s.19 of the FEMA 1999 was dismissed. Merely because the amount of court-fee required to be paid m [LexDoc Id : 316438]
HC (Delhi) 2006
Jasleen Kaur vs Director, Enforcement Directorate [LexDoc Id : 318871]
ATFE (Delhi) 2006
Premier Ltd. vs UOI FERA 1973-Appeal-The Special Director (Appeals) could not dismiss the appeals against orders passed by the Assistant Director of Enforcement as not maintainable after [LexDoc Id : 301403]
HC (Bombay) 2006
A.K. Mohammed Rafeek vs Adhip Chauduri and Ors. Detention order under COFEPOSA 1974-Unreasonable delay in execution-A detention order under the COFEPOSA Act 1974 was set aside because the delay of more than 2 years in the execution of the detention order against th [LexDoc Id : 304430]
HC (Karnataka) 2006
T. Mukesh and Ors. vs Government of Karnataka and Ors. Detention under COFEPOSA-Augmentation of foreign exchange-The high court set aside the detention orders that exhibited non application of mind on the part of the detaining authority which had incorrectly pass [LexDoc Id : 303747]
HC (Karnataka) 2006
Azeez vs State of Kerala Penalty imposed under FERA 1973-Recovery after repealing of FERA 1973-A penalty imposed on the appellant under s9(1)(b) and 9(1)(d) of the FERA 1973 in the year 1996 could be recovered as an arrear of land revenue under [LexDoc Id : 295564]
HC (Kerala) 2006
 
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