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Forex - Judgement
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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 RBIís permission. Ho [LexDoc Id : 327269]
HC (Andhra Pradesh) 2007
 
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