Register free! 
Forex - Judgement
[ 2015 | 2014 | 2013 | 2012 | 2011 | 2010 | 2009 | 2008 | 2007 | 2006 ]  

 
1
Documents Found: 13   
Title Forum  Year
Ruchi Soya Industries Ltd. vs Enforcement of Directorate [LexDoc Id : 477810]
HC (Delhi) 2014
Veera Sarin and Ors. vs UOI and Ors. [LexDoc Id : 473998]
HC (Delhi) 2014
Shailendra Swarup vs Enforcement Directorate [LexDoc Id : 477811]
HC (Delhi) 2014
A. Tajudeen vs UOI Civil-Section 9(1)(b) of the Foreign Exchange Regulation Act, 1973. Section 50 of the Foreign Exchange Regulation Act, 1973. Validity of proceedings. Restrictions on payments from non-resident-Appellant charged for violating provisions of Act, 1973 and consequently proceedings under Section 50 of the Act, 1973 were initiated against him. Whe [LexDoc Id : 470355]
SC 2014
Rakesh Jain vs UOI and Anr.

Ravinder Jain and Ors. vs ED
Civil-Scope of Revisional Jurisdiction-Whether Appeallants rightly criticized the order of AT being beyond its scope of revisional jurisdiction. Held, on the scope of revisional jurisdictio [LexDoc Id : 469639]
HC (Delhi) 2014
S.K. Mittal vs Enforcement Directorate Criminal-8(1) of the Foreign Exchange Regulation Act, 1973. 9(1)(a) of the Foreign Exchange Regulation Act, 1973. 9(1)(f)(i) of the Foreign Exchange Regulation Act, 1973. Exchange Regulations (Authentication of Documents) Rules 1976. Remittance into NRE account-Appellant found guilty for the offence under Sections 8(1), 9(1)(a) and 9(1)(f)(i) of the Act, 1973 by Enforcement Directorate (ED). Whether, Appellat [LexDoc Id : 469066]
HC (Delhi) 2014
Pooran Chand Sharma vs UOI and Ors. [LexDoc Id : 466513]
HC (Delhi) 2014
S.K. Jain vs UOI and Anr. [LexDoc Id : 461807]
HC (Delhi) 2014
Licil Antony vs State of Kerala and Anr. [LexDoc Id : 460030]
SC 2014
Enforcement Directorate vs Morgan Industries Ltd. Application seeking condonation of delay of 775 days in filing appeal under s.54-Delay not explained to satisfaction of court, Reasons given not constituting sufficient cause, Vested right accruing in favour of opposite party, Application dismissed-The appellant had moved an application for condonation of delay of 775 days in filing the appeal. The high court held that s.54 of the Foreign Exchang [LexDoc Id : 467976]
HC (Delhi) 2014
Tulsi Ramkrishnani vs UOI Foreign exchange: Purchase of foreign currency through unauthorised persons-No dispute that transaction between two FFMCs, Mere fact of deputation of personnel not making any difference-The appellant, a director of forex services company [(also a full-fledged money changer (FFMC)], had been proceeded against on the allegation that a h [LexDoc Id : 473874]
HC (Bombay) 2014
Biswanath Bhattacharya vs UOI and Ors. Acquisition of property by illegal means-State empowered to deprive persons of enjoyment of such property-If a subject acquired property by means, which were not legally approved, sovereign would be perfectly justified to deprive such persons of the enjoym [LexDoc Id : 456183]
SC 2014
Tulip Star Hotels Ltd. and Peter Kerkar vs Special Director of Enforcement Transactions of foreign exchange: Negotiations done with authorised officials of respective establishments-Factum of transactions not in controversy, No reason to allege violation of paragraph 3 of Memorandum of FLM issued by RBI, Impugned orders unjustified-The original authority had reached a conclusion that failure on part of the appellants to verify the authorisation in favour of persons concerned to b [LexDoc Id : 456008]
SC 2014
 
1