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Forex - Judgement
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Documents Found: 40   
Title Forum  Year
Jetlite India Ltd. vs CCE [LexDoc Id : 400481]
CESTAT (Delhi) 2010
Star India (P) Ltd. and Ajay K. Sharma vs UOI and ED Criminal proceedings vis-à-vis adjudication proceedings-Words ‘take notice’ in adjudication proceedings not ejusdem generis with words ‘take cognizance’ in criminal proceedings-Criminal proceedings and adjudication proceedings were independent proceedings. The use of words ‘take cognizance’ was in relation to criminal proceed [LexDoc Id : 399937]
HC (Bombay) 2010
Moulana Shamshunnisa vs Additional Chief Secretary and Ors. [LexDoc Id : 407688]
SC 2010
Standard Chartered Bank vs ED Foreign Exchange Regulation Act 1973-Deposits in foreign currency-Deposits in foreign currency made by the mandatee or any person other than the account holder, in the NRE account, prior to 31 July 1995 would not amo [LexDoc Id : 403832]
HC (Delhi) 2010
Gauri Shanker vs UOI and Anr. [LexDoc Id : 399696]
HC (Delhi) 2010
State of Maharashtra vs Amalio Simoes [LexDoc Id : 398949]
HC (Bombay) 2010
Sri Renuga Soft-X Towels vs ED Non-realisation of outstanding export proceeds within stipulated time: Object of FERA-Letter correspondence between appellant and its foreign buyers not sufficient enough to prove reasonableness of appellant to secure foreign proceeds within purview of FERA-The object of the Foreign Exchange Regulation Act 1973 was to see that the country’s foreign exchange resources were not wasted under any circumstance [LexDoc Id : 399579]
HC (Chennai) 2010
State of Maharashtra and Anr. vs Sachin S. Hundekari [LexDoc Id : 397430]
HC (Bombay) 2010
UOI vs Jatin C. Jhaveri, Jitendra K. Dodia and Ajit K. Dodia

Jatin C. Jhaveri vs UOI, DDED and Joint Commissioner of Customs
Customs Act 1962 vis-à-vis Foreign Exchange Regulation Act 1973: Proceedings under Acts deferred-Customs Act 1962 cognate law, Findings recorded under Customs Act 1962 not binding on proceedings under FERA but having evidentiary value-The proceedings under the Customs Act 1962, though deferred from the proceedings under the Foreign Exchange Regulation Act 1973, the adjudication unde [LexDoc Id : 396868]
HC (Bombay) 2010
Hasmukh K. Rawal, Mandlia Developers (P) Ltd. and Pushpa H Rawal vs UOI, Appellate Tribunal for Foreign Exchange and ED Appeal to the High Court-Territorial jurisdiction of the high court-The second appellant was a company having its registered office in Bangalore. Two of its directors entered into an agreement with an NRI for sale of f [LexDoc Id : 396450]
HC (Bombay) 2010
CIT vs J.K. Corpn. Ltd. Amalgamation of companies: Amalgamation of sick company on 25 January 1994-Scheme sanctioned by BIFR with retrospective effect from 01 February 1992, Revised return filed on 31 March 1994 claiming losses of sick company valid-A sick industrial company was amalgamated with the assessee on 25 January 1994. The assessee filed its returns of income on the due date. After notice [LexDoc Id : 415159]
HC (Calcutta) 2010
Kanwar Natwar Singh and Kanwar Jagat Singh vs ED and Anr. Dealing in foreign exchange-Failure to repatriate foreign exchange within stipulated period-A complaint had been filed against the appellants under s.16(3) of the Foreign Exchange Management Act 1999 alleging that the appellants along with ot [LexDoc Id : 395708]
SC 2010
Dr. S. Ramakrishna vs ED and Ors. Foreign Exchange Management Act 1999: Repeal and saving-Computation of period prescribed under s.49(3)-The period prescribed under s.49(3) of the Foreign Exchange Management Act 1999 had to be computed from the date the contravention was taken notice of [LexDoc Id : 396843]
HC (Delhi) 2010
P. Alavikutty vs ED [LexDoc Id : 448053]
ATFE (Delhi) 2010
S. Usha Selvi vs Competent Authority Smugglers and Foreign Exchange Manipulators (Forfeiture of Property) Act 1976: Issuance of notice under s.6 or s.10-Transfer of property referred to in notice deemed null and void, No right accruing to transferees on account of their purchase-After issuance of notice under s.6 or s.10 of the Smugglers and Foreign Exchange Manipulators (Forfeiture of Property) Act 1976, if any property refer [LexDoc Id : 418873]
HC (Chennai) 2010
Ganesh Polytex Ltd. vs UOI Foreign Exchange Regulation Act 1973: Payment for exported goods-Realization of export proceeds-The provisions of s.49(3) of the Foreign Exchange Management Act 1999 gave the Directorate of Enforcement (DoE) a sunset period up to 31 May 2002 for [LexDoc Id : 400850]
HC (Delhi) 2010
Standard Chartered Bank vs ED Show cause notice issued after a decade-Adjudication proceedings and notice untenable-A show cause notice was issued against the appellant in 2002 for accepting foreign exchange deposit in NRI account through a person other than the acc [LexDoc Id : 394915]
HC (Delhi) 2010
M.M. Shah vs Deputy Director of Enforcement Negotiable Instruments Act 1881: Necessary averment in complaint-Liability of director of company, Vicarious liability of nominee or processional director-The averment that at the time when the offence was committed the person accused was in charge of and responsible for the conduct of business of the c [LexDoc Id : 395975]
HC (Bombay) 2010
Adani Enterprises Ltd., In re Scheme of arrangement in the nature of amalgamation-Scheme in the interest of shareholders and creditors-The petitioner-transferee company sought for sanction of the scheme of arrangement in the nature of amalgamation of seven transferor companies with it [LexDoc Id : 397345]
HC (Gujarat) 2010
Kotak Mahindra Bank Ltd. vs J.B. Diamonds Ltd. Winding up: Inability to pay debts-Transactions in derivatives-The petitioner had granted various facilities to the respondent to enable the respondent to hedge foreign currency exposure. Pursuant to such faciliti [LexDoc Id : 393515]
HC (Bombay) 2010
Mahesh Kantilal Zaveri vs UOI and Ors. [LexDoc Id : 391797]
HC (Delhi) 2010
Flextronics Design Consumer Electronics India (P) Ltd., In re [LexDoc Id : 396318]
HC (Karnataka) 2010
Dominent Financial Services (P) Ltd. vs UOI [LexDoc Id : 395849]
HC (Bombay) 2010
K. Sadasivam vs ED [LexDoc Id : 389012]
HC (Chennai) 2010
Voith Paper GMBH KREFLELD vs R. Ramasamy and Ors. [LexDoc Id : 401521]
CLB 2010
 
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