| 17756100 |
2024 TaxPub(CL) 1139 (Karn-HC)
Canara Bank v. Tax Recovery Officer , Karn-HC, , Writ Petition No. 13840 of 2024 (T-IT), 2024-09-17
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| 17715900 |
2024 TaxPub(CL) 1073 (SAFEMA - New Delhi)
B.K. Goenka v. Special Director, Directorate of Enforcement , SAFEMA - New Delhi, , FPA-FE-40 to 51/MUM/2014, 2024-09-10
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| 17790300 |
2024 TaxPub(CL) 1239 (SAFEMA - New Delhi)
Mustaq Mohd. Patel v. Special Director, Directorate of Enforcement , SAFEMA - New Delhi, , MP-FE-315/SRT/2023, 2024-09-03
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| 17716300 | Section 3 Dealing in foreign exchange, etc. - Appeal against imposition of penalty - Appellant indulged in illegal sale/purchase of foreign exchange currency without general/special permission of RBI - Statements recorded under oath under section 37 not disproved with evidences -- Enforcement Directorate (ED) found that appellant was indulged in illegal sale/purchase of foreign e ...
2024 TaxPub(CL) 1077 (SAFEMA - New Delhi)
Suresh Himmatlal Parmar v. Special Director, Directorate of Enforcement , SAFEMA - New Delhi, , FPA-FE-136 (MUM.) of 2010, 2024-09-03
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| 17756000 | Section 13 Penalties - Appeal for enhancement of penalty - Penalty being meagre in comparison to amount involved in contravention of FEMA Regulations, 2000 - Allowability -- Adjudicating Authority imposed penalty upon company and its director for violation of Paragraph 9(1) ...
2024 TaxPub(CL) 1138 (SAFEMA - New Delhi)
Asstt. Director, Directorate of Enforcement v. Orissa Sponge Iron & Steel Ltd. , SAFEMA - New Delhi, , FPA-FE-16/BBS of 2022, 2024-09-03
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| 17756300 |
2024 TaxPub(CL) 1141 (Del-HC)
PC Financial Services (P) Ltd. v. Directorate of Enforcement & Anr. , Del-HC, , LPA No. 808/2024, CM Appl. 48008/2024, CM Appl. 48009/2024, CM Appl. 48010/2024, CM Appl. 48011/2024, 2024-08-22
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| 17715200 |
2024 TaxPub(CL) 1066 (SAFEMA- New Del)
O.R.J. Electronics Oxides Ltd. v. Asstt. Director, Directorate of Enforcement , SAFEMA- New Del, , FPA-FE-95/CHN/2005 FPA-FE-96/CHN/2005 FPA-FE-97/CHN/2005 FPA-FE-415/CHN/2004 FPA-FE-416/CHN/2004 FPA-FE-417/CHN/2004 FPA-FE-484/CHN/2004 MP-FE-140/CHN/2018 (Misc. ) FPA-FE-485/CHN/2004 FPA-FE-487/CHN/2004, 2024-08-13
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| 17790400 |
2024 TaxPub(CL) 1240 (SAFEMA- New Del)
Shivshankar Chunnilal Joshi v. Special Director, Directorate of Enforcement , SAFEMA- New Del, , FPA-FE-163/MUM/1996, 2024-08-13
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