24 Feb
2011

DIRECTOR OF ENFORCEMENT V/S PRABODH G MEHTA

Review Application; Appeal

Subhash Samvatsar, J.[1] The following order is delivered by Justice Subhash Samvatsar, Chairperson, Appellate Tribunal for Foreign Exchange: All these Review Applications are filed by the appellants challenging the correctness of order dated 25-3-2009 passed by this Tribunal in ...

21 Feb
2011

ENFORCEMENT DIRECTORATE V/S BHAWAR LAL JAIN

Appeal

Subhash Samvatsar, Chairperson[1] The following order is delivered by Justice Subhash Samvatsar, Chairperson, Appellate Tribunal for Foreign Exchange: This appeal is preferred against Adjudication Order No. ADJ/61/B/SDE/KNR/2007/FERA/4619 dated 30-10-2007 in case No. T4/82/B/SDE/...

18 Feb
2011

A P FINE DINING PVT LTD V/S DIRECTOR, ENFORCEMENT DIRECTORATE

Revision Petition

Subhash Samvatsar, Chairperson[1] The following order is delivered by Justice Subhash Samvatsar, Chairperson, Appellate Tribunal for Foreign Exchange: This Revision petition is filed by the Director of Enforcement under Section 52(4) of Foreign Exchange Regulation Act, 1973 again...

04 Feb
2011

DIRECTOR, ENFORCEMENT DIRECTORATE V/S A A ABOO

Appeal

Subhash Samvatsar, Chairperson[1] The following order is delivered by Justice Subhash Samvatsar, Chairperson, Appellate Tribunal for Foreign Exchange: All these appeals are pending since 1992. The record of appeal No. 94/1992 and 95/1992 shows that none is appearing on behalf of ...

19 Jan
2011

ENFORCEMENT DIRECTORATE V/S NEERU KHANNA

Appeal

Subhash Samvatsar, J.[1] The following order is delivered by Justice Subhash Samvatsar, Chairperson, Appellate Tribunal for Foreign Exchange: All the 3 appeals are preferred against Adjudication Order No. ADJ/496/DZ/2004/AD(SRB)3175 dated 24-6-2004 passed by Dy. Director, Enforce...

14 Jan
2011

DIRECTOR OF ENFORCEMENT DIRECTORATE V/S SALIM N SHAMSI

Appeal

Subhash Samvatsar, J.[1] The following order is delivered by Justice Subhash Samvatsar, Chairperson, Appellate Tribunal for Foreign Exchange. Both these appeals are preferred against Order dated 8-11-2000 passed by the Special Director of Enforcement, Bombay in case No. ADJ/209 &...

12 Jan
2011

DIRECTOR OF ENFORCEMENT V/S HARBHAJAN SINGH

Appeal

Subhash Samvatsar, Chairperson[1] The following order is delivered by Justice Subhash Samvatsar, Chairperson, Appellate Tribunal for Foreign Exchange : These appeals have been preferred by the Appellants, viz. Harbhajan Singh, Smt. Gurmej Kaur challenging the common order dated 8...

11 Jan
2011

DIR , ENFORCEMENT DIRECTORATE V/S IONIDEA ENTERPRISES SOLUTIONS (P) LTD

Appeal

Subhash Samvatsar, Chairperson[1] The following order is delivered by Justice Subhash Samvatsar, Chairperson, Appellate Tribunal For Foreign Exchange: This judgment shall governed disposal of all the 3 appeals as the same are arising out of the common order dated 7-6-2010 passed ...

03 Jan
2011

ENFORCEMENT DIRECTORATE V/S SHAM B BHATIA

Appeal

Subhash Samvatsar, J.[1] The following order is delivered by Justice Subhash Samvatsar, Chairperson, Appellate Tribunal for Foreign Exchange: This appeal is preferred by the Appellant, Shri Sham B. Bhatia, Director of M/s. Lan Eseda Industries Ltd. challenging the order dated 28-...

08 Dec
2010

DIRECTOR OF ENFORCEMENT V/S SANTOGEN SILK MILLS LTD

Appeal

Subhash Samvatsar, J.[1] The following order is delivered by Justice Subhash Samvatsar, Chairperson, Appellate Tribunal for Foreign Exchange. This appeal is preferred by the appellant challenging the order dated 18-5-2004 passed by Deputy Director, Enforcement Directorate, Mumbai...