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FEMA - High Court - Case Laws

Showing 341 to 360 of 373 Records

  • 1987 (4) TMI 227

    Prosecution of Directors - Complaint against the Directors of the company....... + More


  • 1987 (2) TMI 508

    ... ...
    ... ... On this aspect, the petitioner has a case for his release. 12. As a result of the above discussions, petition is allowed. The petitioner be set at liberty at once unless he is required to be detained by the orders of a competent court or authority.


  • 1986 (12) TMI 371

    ... ...
    ... ... onfirmed and the appeal is allowed in part accordingly. The period of 15 days specified in the order of the Assistant Director. Enforcement Directorate dated 30th June 1978 shall run from today. There will be no order as to costs. Order accordingly.


  • 1986 (11) TMI 246

    Reasonable inference liable to be drawn that no violation of foreign exchange....... + More


  • 1986 (9) TMI 281

    ... ...
    ... ... could not have been voluntarily made, it results in the appeal being allowed on the point as raised by the appellant with costs. The amount confiscated requires to be returned within six weeks from the date of receipt of the steno copy of this order.


  • 1986 (8) TMI 447

    ... ...
    ... ... to this Court. 16. No additional argument has been raised in the appeal by Mr. Anand Swaroop. 17. For the reasons already mentioned, I do not find merit in this appeal too. Consequently, I dismiss both the appeals with costs. 18. Appeals dismissed.


  • 1986 (8) TMI 445

    ... ...
    ... ... o insist for retaining custody of the seized passport. Its relevance would automatically come to an end with the termination of the adjudication proceedings one way or the other, as observed above. Paras 15 and 16 omitted -Ed. 17. Order accordingly.


  • 1986 (7) TMI 394

    ... ...
    ... ... disclosure about a person, who was mainly responsible for what had happened, such a person had been left out from being proceeded against. 11. As none of the points involve any error of law substantial in nature, this appeal is dismissed with costs.


  • 1986 (7) TMI 292

    FERA - Whether order passed by the Special Director appealable to FERA Board....... + More


  • 1986 (7) TMI 286

    ... ...
    ... ... was wrongly decided by the Appellate Board. We confirm the order of the Foreign Exchange Regulation Appellate Board, which is the subject matter of this appeal. The appeal, therefore, fails and is hereby dismissed. There will be no order as to costs.


  • 1986 (2) TMI 220

    ... ...
    ... ... , the Rule is made absolute. The Order of the learned Sessions Judge dated 14-1-1986 is set aside. The Petitioner will be permitted to have his Advocate present during his interrogation by the Enforcement Officers on conditions mentioned hereinabove.


  • 1985 (9) TMI 345

    ... ...
    ... ... Appellate Board for deciding it afresh in accordance with law. The application dated 18th February, 1974 (Ex. 24) be decided after affording an opportunity to the parties of being heard. (7) The record of the Appellate Board be returned immediately.


  • 1985 (9) TMI 219

    ... ...
    ... ... uld have acted with greater dispatch but having regard to the circumstances of the case, we think that appellant should be enabled to agitate the questions arising on the appeal on the merits. 10. I.A.I, is accordingly allowed and the delay condoned.


  • 1985 (2) TMI 309

    ... ...
    ... ... the currency seized from the petitioner oil or before 12th June 1985. The rule nisi is made absolute in the above terms and the writ petition will stand allowed as indicated above. There will be, however, no order as to costs. 12. Petition allowed.


  • 1985 (2) TMI 145

    ... ...
    ... ... ourt in Sher Moha-mmad rsquo s case, the detention of the petitioner is quashed and we order accordingly. We direct that the petitioner be set at liberty forthwith unless required to be detained under any other valid order of an authority or a court.


  • 1984 (8) TMI 200

    Foreign exchange - Seizure and penalty not maintainable, if dealings in foreign exchange of foreign national not proved....... + More


  • 1984 (3) TMI 416

    ... ...
    ... ... re set aside and the case is sent back to the Additional Director, Enforcement, i.e. the adjudicating officer, for re-trial and decision afresh after hearing both the parties. The record of the case summoned earlier be sent back forthwith. No costs.


  • 1984 (3) TMI 375

    ... ...
    ... ... s a result of the above discussion, this appeal succeeds and is allowed to the extent indicated above. The appellant will be entitled to the refund of ₹ 15,000/- out of the sum of ₹ 20.000/- if already deposited by him by way of penalty.


  • 1984 (2) TMI 353

    ... ...
    ... ... fail and will accordingly stand dismissed. The trial Court, is however, instructed to dispose of the case according to merits, and not to be influenced in any manner, by the dismissal of this petition, or by any of the observations contained herein.


  • 1984 (2) TMI 229

    ... ...
    ... ... nation. The authorities are, however, under an implied duty to warn the petitioner before examination that if they made a statement, it could be used against them. The impugned orders of the learned Additional Sessions Judge are modified accordingly.


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