| 20337600 | Sections 3, 19 & 35 Dealing in foreign exchange, etc. - Writ petition against issuance of show cause notice rejected by Single Judge - Availability of efficacious statutory remedies under sections 19 and 35 - Allowability of review application -- Enforcement Directorate (ED) issued show cause notice to appellant. The appellant filed writ petitio ...
2026 TaxPub(CL) 763 (Mad-HC)
Sachin Bansal v. Directorate of Enforcement , Mad-HC, , Rev. Aplw. Nos. 64, 65, 66, 69, 70, 71, 72, 79, 80, 81 & 82 of 2025, W.M.P. Nos. 6230, 6231, 6237, 6239, 6248, 6249, 6596, 6598, 6600, 6605, 6691, 6692, 6693, 6695, 6700, 6701, 6703, 6705, 6992, 6993, 6994, 6995, 6997, 6999, 7000, 7002, 7003, 7004,, 2026-06-16
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| 20337400 |
2026 TaxPub(CL) 761 (SAFEMA - New Delhi)
Union of India v. Commissioner of Customs (Appeals-I) , SAFEMA - New Delhi, , MP-FE-No. 65 (Chn) of 2021 (Stay), FPA-FE- No. 33 (Chn) of 2021, 2026-05-21
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| 20337500 |
2026 TaxPub(CL) 762 (SAFEMA - New Delhi)
Devendra N. Desai v. Assistant Director, Directorate of Enforcement , SAFEMA - New Delhi, , MP-FE No. 715 (Mum) of 2020 (Exemp.), FPA-FE No. 45 (Mum) of 2020, 2026-05-14
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| 20337200 | Sections 19, 10 & 42 Appeal to Appellate Tribunal - Appeal against imposition of penalty - Company failed to furnish documentary evidence of import against impugned remittances - Whether appellant as Managing director is liable for offence under sections 10 and 42 -- Company made import remittances, but it failed to furnish documentary evidence of import against imp ...
2026 TaxPub(CL) 759 (SAFEMA - New Delhi)
BPL Ltd. v. Joint Director, Directorate of Enforcement , SAFEMA - New Delhi, , MP-FE-171/BNG/2018 (Stay), MP-FE-170/BNG/2018 (Misc.), FPA-FE-17, 18/BNG/2016, 2026-05-07
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| 20337300 |
2026 TaxPub(CL) 760 (SAFEMA - New Delhi)
Garg Iron & Energy (P.) Ltd. v. Joint Director, Directorate of Enforcement , SAFEMA - New Delhi, , FPA FE 13 (Chn) of 2017, 2026-05-07
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| 20336900 | Sections 3 & 4 Dealing in foreign exchange, etc. - Appeal against imposition of penalty - Company allowed foreign exchange to be siphoned off by selling pre-paid foreign currency card - Violation of sections 3 and 10 proved with evidences -- Enforcement Directorate (ED) found that company issued Forex Travel Pre-Paid Cards in names of 141 p ...
2026 TaxPub(CL) 756 (SAFEMA - New Delhi)
Tata Capital Forex Ltd. v. Joint Director, Directorate of Enforcement, Chennai , SAFEMA - New Delhi, , FPA-FE 79 & 80 (Chn) of 2020, MP-FE-777 & 778 (Chn) of 2024 Stay, 2026-04-30
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| 20336800 |
2026 TaxPub(CL) 755 (Mad-HC)
G. Muthaiah v. J. Rajapriya , Mad-HC, , S.A. (MD) No. 650 of 2020, C.M.P. (MD) Nos. 6819 & 6820 of 2020 & 15844 of 2023, 2026-04-30
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| 20337000 | Sections 3 & 4 Dealing in foreign exchange, etc. - Appeal against imposition of penalty - Company allowed foreign exchange to be siphoned off by selling pre-paid foreign currency card - Violation of sections 3 and 10 proved with evidences -- Enforcement Directorate (ED) found that company issued Forex Travel Pre-Paid Cards in names of some ...
2026 TaxPub(CL) 757 (SAFEMA - New Delhi)
Thomas Cook India Ltd. v. Additional Director, Directorate of Enforcement , SAFEMA - New Delhi, , FPA-FE-77 & 78/CHN/2020, MP-FE-775 & 776/CHN/2020 Stay, 2026-04-30
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