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FEMA - High Court - Case Laws

Showing 341 to 360 of 364 Records

  • 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.


  • 1984 (1) TMI 332

    ... ...
    ... ... vided under Section 59 of the Act. 4. In this view of the matter, this appeal succeeds and is allowed. The order of the Board is set aside. The appellant is not found guilty of any charge framed against him and he is, thus liable to no penalty.


  • 1984 (1) TMI 190

    ... ...
    ... ... reduced from Rs. 6,000/- to Rs. 5,000/- only. 5. emsp Consequently, S.A.O No. 53 of 1983, fails and is dismissed whereas S.A.O. No. 67 of 1982 is partly accepted to the extent that the penalty imposed is reduced from Rs. 6,000/- to Rs. 5,000/- only.


  • 1983 (3) TMI 170

    ... ...
    ... ... and amended from time to time at the sweet will and pleasure of the parties. The said contract could not be regarded as any firm commitment. On this ground alone the petitioner is not entitled to any relief. 86.The petitions are dismissed with costs.


  • 1982 (7) TMI 264

    ... ...
    ... ... f his own wrong. This is not the department’s case in the present matter. 8.  In the result, the rule is made absolute in terms of prayers (a) and (b). The respondents to pay the costs of the petition to the petitioner on the usual scale.


  • 1981 (6) TMI 131

    ... ...
    ... ... the detention. We accordingly quash the order of detention of the State Government, dated" 31st January, 1981 under section 3(1) of the COFEPOSA Act and direct the respondents herein to set the petitioner at liberty. Order of detention quashed.


  • 1977 (7) TMI 114

    ... ...
    ... ... fect to the same so far as the petitioner is concerned. This, however, will not prevent the respondent authorities from issuing any fresh notice in accordance with law on proper materials, if they are so entitled. There will be no order as to costs.


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