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Found 121 Results

FEMA – Claim for interest in the nature of compensation for wrongful retention of money is not maintainable

Case Name : Directorate Of Enforcement Vs. Subhash Muljimal Gandhi (Delhi High Court)
Appeal Number : LPA 669/2011
Date of Judgement/Order : 01/02/2012
Related Assessment Year :
Courts : All High Courts (13909) Delhi High Court (3365)
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SC asks Ketan Ketan Parikh and Co to Deposit deposit 50 percent of penalty imposed for Fema violations

Case Name : Ketan V. Parekh Vs. Special Director, Directorate of Enforcement and another (Supreme Court of India)
Appeal Number : Civil Appeal No. 10301 of 2011
Date of Judgement/Order : 29/11/2011
Related Assessment Year :
Courts : Supreme Court of India (2371)
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FERA- Where interest received by revenue was relatable to seized amounts from petitioners, which were invested in fixed deposits by revenue, petitioners would be entitled to accrued interest on such seized amounts

Case Name : R. K. Jewllers Vs Union of India (Bombay High Court)
Appeal Number : Writ Petition No. 2777 of 2003
Date of Judgement/Order : 04/05/2010
Related Assessment Year :
Courts : All High Courts (13909) Bombay High Court (1878)
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Section 45(1A) of the Prevention of Money Laundering Act, 2002 – Binod Kumar Versus State of Jharkhand & Others

Case Name : Binod Kumar Vs State of Jharkhand & Others (Supreme Court of India)
Appeal Number : Civil Appeal No. 2689 of 2011
Date of Judgement/Order : 29/03/2011
Related Assessment Year :
Courts : Supreme Court of India (2371)
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Section 11(2) of Foreign Trade (Development and Regulation) Act, 1992

Case Name : M/s Hussnain International Vs Union of India & Ors. (Supreme Court of India)
Appeal Number : Civil Appeal Nos. 1980-1981 of 2011
Date of Judgement/Order : 21/02/2011
Related Assessment Year :
Courts : Supreme Court of India (2371)
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Foreign exchange –Contravention of provisions of Act–Liable to prosecution as well as penalty by adjudicating officer

Case Name : Radheshyam Kejriwal Vs. State of West Bengal & ANR. (Supreme Court of India)
Appeal Number : Criminal Appeal No. 1097 of 2003
Date of Judgement/Order : 18/02/2011
Related Assessment Year :
Courts : Supreme Court of India (2371)

Non-furnishing of “all documents” does not violate principles of natural justice- SC

Case Name : Kanwar Natwar Singh Vs Directorate Of Enforcement & Anr (Supreme Court of India)
Appeal Number : Civil Appeal No. 8601 of 2010
Date of Judgement/Order : 05/10/2010
Related Assessment Year :
Courts : Supreme Court of India (2371)
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A writ petition is not ordinarily maintainable to challenge order of the Tribunal (ATFE)

Case Name : Raj Kumar Shivhare Vs AD, Directorate of Enforcement (Supreme Court of India)
Appeal Number : Civil Appeal No. 3221 of 2010
Date of Judgement/Order : 12/04/2010
Related Assessment Year :
Courts : Supreme Court of India (2371)
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Appeal No.: Writ Petition Nos. 23110 & 23558 of 2009, dated: 26.03.2010

Case Name : P. Giribabu Vs. Dy. Director of Enforcement (Madras High Court)
Appeal Number : Writ Petition Nos. 23110 & 23558 of 2009
Date of Judgement/Order : 26/03/2010
Related Assessment Year :
Courts : All High Courts (13909) Madras High Court (1750)

Mere retraction of the confession may not be sufficient to make confessional statement irrelevant

Case Name : Meghraj Jain Vs. UOI (Bombay High Court)
Appeal Number :
Date of Judgement/Order :
Related Assessment Year :
Courts : All High Courts (13909) Bombay High Court (1878)

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