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Shri D. Venugopal S/o D.V. Prasad, Devas Multimedia Private Limited, Shri M. Umesh Versus The Assistant Director, Directorate of Enforcement, The Special Director, Directorate of Enforcement

Investigation and enquiry into violation of FEMA and the Rules and Regulations - Held that - Any investigation undertaken with an intention to unearth violations of provisions of FEMA cannot be characterized as motivated or malicious merely because before initiation of such proceeding, an award had been passed against the Central Government regarding alleged breach of contract entered into between the Government and the Company. Alleged breach of contract is one thing and violation of FEMA is to....... + More
  1. NIVEDITA SHARMA Versus CELLULAR OPERATORS ASSN. OF INDIA - 2011 (12) TMI 536 - SUPREME COURT

  2. Union of India & Other Versus Tantia Construction Pvt. Ltd. - 2011 (4) TMI 1276 - SUPREME COURT

  3. ORYX FISHERIES PRIVATE LIMITED Versus UNION OF INDIA - 2010 (10) TMI 660 - SUPREME COURT OF INDIA

  4. RAJ KUMAR SHIVHARE Versus ASSTT. DIRECTOR, DIRECTORATE OF ENFORCEMENT - 2010 (4) TMI 432 - SUPREME COURT

  5. KK. Ahuja Versus VK. Vora - 2009 (7) TMI 758 - SUPREME COURT OF INDIA

  6. SIEMENS LTD. Versus STATE OF MAHARASHTRA - 2006 (12) TMI 203 - SUPREME COURT OF INDIA

  7. Union of India and another Versus Kunisetty Satyanarayana - 2006 (11) TMI 543 - SUPREME COURT OF INDIA

  8. SMS Pharmaceuticals Ltd. Versus Neeta Bhalla - 2005 (9) TMI 304 - SUPREME COURT OF INDIA

  9. Special Director Versus Mohd. Ghulam Ghouse - 2004 (1) TMI 378 - SUPREME COURT OF INDIA

  10. Bahadursinh Lakhubhai Gohil Versus Jagdishbhai M. Kamalia And Ors - 2003 (12) TMI 648 - SUPREME COURT OF INDIA

  11. COMMR. OF CUS. (IMPORT), MUMBAI Versus JAGDISH CANCER & RESEARCH CENTRE - 2001 (8) TMI 113 - SUPREME COURT OF INDIA

  12. Whirlpool Corporation Versus Registrar of Trade Marks, Mumbai & Ors. - 1998 (10) TMI 510 - SUPREME COURT

  13. THE EXECUTIVE ENGINEER, BIHAR STATE HOUSING BOARD Versus RAMESH KUMAR SINGH & ORS. - 1995 (11) TMI 381 - SUPREME COURT OF INDIA

  14. KI. SHEPHARD & ORS Versus UOI. & ORS - 1987 (9) TMI 414 - SUPREME COURT OF INDIA

  15. Assistant Collector of Central Excise, Chandan Nagar Versus Dunlop India Limited And Other - 1984 (11) TMI 63 - SUPREME Court

  16. AV. VENKATESWARAN, COLLECTOR OF CUSTOMS, BOMBAY Versus RAMCHAND SOBHRAJ WADHWANI AND ANOTHER - 1961 (4) TMI 83 - SUPREME COURT OF INDIA

  17. Karnataka Silk Industries Corporation Limited Versus Y.N. Krishna Murthy - 2006 (2) TMI 682 - KARNATAKA HIGH COURT

 

 

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Shri D. Venugopal S/o D.V. Prasad, Devas Multimedia Private Limited, Shri M. Umesh Versus The Assistant Director, Directorate of Enforcement, The Special Director, Directorate of Enforcement

 

 

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