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Forex - Judgement
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Documents Found: 13   
Title Forum  Year
Sampatraj R. Seth vs Enforcement Directorate [LexDoc Id : 470260]
GOI 2012
Irfan Ibrahim Qadri vs Medha Gadgil and Ors. [LexDoc Id : 458493]
HC (Bombay) 2012
SKS Ispat and Power Ltd. vs CCE Interpretation of statues: Clear legislative intention-Interpretation of statues: Clear legislative intention-When intention of the legislature was clear no process, which went against that intention, should be adopted. [LexDoc Id : 437398]
HC (Chhattisgarh) 2012
Amiruddin Jamaluddin Sayyed vs Medha Gadgil, State of Maharashtra and Ors. [LexDoc Id : 458492]
HC (Bombay) 2012
Maya Ajit Satam vs State of Maharashtra, Medha Gadgil and Ors. [LexDoc Id : 458494]
HC (Bombay) 2012
Rashid Kapadia vs Medha Gadgil and Ors. [LexDoc Id : 429206]
SC 2012
Prabodh G. Mehta, Jyotsna Prabodh Mehta, Pravin G. Mehta and Chandra P. Mehta vs UOI, Special ED and Appellate Tribunal for Foreign Exchange Payments remitted outside India: Acquisition of foreign currency-Receipt of amount declared under Remittances in Foreign (Immunities) Scheme 1991, Payments not in violation of s.9(1)(f)(i) of FERA 1973-The appellants had received remittances in accordance with the Remittances in Foreign (Immunities) Scheme 1991 framed under Remittances of Foreign Exc [LexDoc Id : 431034]
HC (Bombay) 2012
Dropti Devi vs UOI Challenge to constitutional validity of s.3(1) of COFEPOSA 1974: Contention that with repeal of FERA and enactment of FEMA intent and object behind enactment of preventive detention in FERA ceased to exist and continuation-Relevance of provision for preventative detention of anti-social elements indulging in smuggling and violation and manipulation of foreign exchange continuing even after repeal of FERA, No merit in challenging constitutional validity of s.3(1)-The petitioners had challenged the constitutional validity of s.3(1) of Conservation of Foreign Exchange and Prevention of Smuggling Activities Act 19 [LexDoc Id : 428615]
SC 2012
Rajkumar Shivhare vs UOI [LexDoc Id : 428965]
HC (Bombay) 2012
Vinod M. Chitalia vs UOI [LexDoc Id : 428460]
HC (Bombay) 2012
Shree Gouri Shankar Jute Mills Ltd. vs UOI Suspension of Importer Exporter Code for non-payment of penalty: Implementation of revival scheme by BIFR-Suspension of Code without obtaining consent of BIFR illegal-A sanctioned scheme passed by the BIFR was being implemented in the instant case. Under s.22(1) of the Sick Industrial Companies (Special Provisions) [LexDoc Id : 426717]
HC (Calcutta) 2012
UOI vs Canara Bank, Rukkappa D., R.G. Ambavane, Rajeev Shetty, K. Umesh Rao, K. Manjaya Shetty, T. Jairam Rai, T.V. Ramchanran Nair, Shekhar Suvarna, State Bank of Patiala, Tushar Prabhu, P.N. Shigorkar, M.Y. Phansalkar, K.S. Mohan and Ors. Restrictions on dealing in foreign exchange: Allegation of banks abetting companies in contravention of FERA-Adjudication order set aside by third member without considering material on record in its entirety, Tribunalís order based on third memberís order set aside, Matter remanded-Show cause notices were issued to companies alleging that they had opened a large number of letters of credit in eight banks for the purpose of import [LexDoc Id : 423950]
HC (Bombay) 2012
Directorate of Enforcement vs Subhash Muljimal Gandhi Seizure of currency: Seizure by police-Empowerment of other officers including police to affect seizure, Fact of initial seizure by police or by DOE irrelevant, Seizure deemed to be under s.37 of FEMA 1999-Rule 8of the Foreign Exchange Management (Encashment of Draft, Cheque, Instrument and Payment of Interest) Rules 2000 was expressly made applicable to [LexDoc Id : 422877]
HC (Delhi) 2012
 
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