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Forex - Judgement
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Documents Found: 7   
Title Forum  Year
Parisons Agrotech (P) Ltd. and Anr. vs UOI and Ors. [LexDoc Id : 487393]
SC 2015
Umed Singh Baid vs UOI and Ors. [LexDoc Id : 483735]
HC (Delhi) 2015
Rajesh Kumar Prasad vs State of Jharkhand Offences under FERA 1973 punishment of which extending to seven years non-bailable-No provision in Act speaking about compounding of offences-On the question whether offences, punishment of which extended to seven years under the Foreign Exchange Regulation Act 1973, being non-cognisable in [LexDoc Id : 483863]
HC (Jharkhand) 2015
Mohd. Usman vs State and Anr. [LexDoc Id : 477827]
HC (Delhi) 2015
Arif Seikh vs State and Anr. [LexDoc Id : 477823]
HC (Delhi) 2015
Xerox Modi Corp Ltd. and Bhupendra Kumar Modi vs Enforcement Directorate [LexDoc Id : 477812]
HC (Delhi) 2015
H.R. Siddique vs Enforcement Directorate Retraction of confessional statement containing admission of wrong-doings after more than ten years-Confessional statement duly corroborated by independent evidence-The appellate tribunal had dismissed the appellant's appeal and sustained penalty imposed upon him under s.50 of the Foreign Exchange Regulation Act 1 [LexDoc Id : 476261]
HC (Delhi) 2015
 
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