| 18375100 | Section 3 Dealing in foreign exchange, etc. - Application for compounding of offence rejected by authority - Adjudication order already passed by adjudicating authority - Allowability of compounding of offences -- Adjudicating authority passed an adjudication order against petitioner. The petitioner filed an appl ...
2025 TaxPub(CL) 779 (Cal-HC)
Sanjay Jhunjhunwala v. Reserve Bank of India & Ors. , Cal-HC, , WPA 2065 of 2025, 2025-04-01
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| 18148700 | Sections 6 & 47 Capital account transactions - Writ petition for quashing of show cause notice - Availability of effective alternative remedy to petitioner - Maintainability of -- Enforcement directorate (ED) issued show cause to petitioner for violation of sections 6 and 47, as ...
2025 TaxPub(CL) 521 (Mad-HC)
Sachin Bansal v. Directorate of Enforcement , Mad-HC, , W.P. Nos. 18630, 18682, 24511, 24517, 23019, 23013, 23231, 23237, 23235, 23236, 20721 of 2021 and WMP. Nos. 25826, 24206, 24208, 24210, 24213, 24214 24214, 24525, 24527, 24530, 24534, 25824, 19869, 19935, 25830 21974, 21984, 19871 and 25829 of 2021, 2025-01-29
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| 18280400 | Section 19 Appeal to Appellate Tribunal - Non-consideration of documents regarding source of seized amount - No investigation regarding involvement of person in Hawala transactions - Whether order of imposition of penalty for contravention of section 3(c) and direction for confiscation of seized amount is rightly set aside by Special Director -- Police seized a sum involved in Hawala transactions from respondent. Assistant Director imposed pena ...
2025 TaxPub(CL) 689 (SAFEMA- New Del)
UOI v. Ajay Kumar Bhardwaj , SAFEMA- New Del, , FPA-FE-108/DLI/2018, 2025-01-09
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| 18094400 | Section 9 Restrictions on payment - Review application for wavier of pre-deposit of penalty amount - Absence of discovery of new and important matter or evidence - Whether order suffers from any mistake or error apparent on the face of record -- Adjudicating Authority imposed penalty upon appellants for violation of section 9. The appellants fi ...
2025 TaxPub(CL) 312 (SAFEMA- New Del)
Som Nath Sikka v. Jt. Director, Directorate of Enforcement , SAFEMA- New Del, , FPA-FE-20/JL/2014, FPA-FE-21/JL/2014, 2025-01-09
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| 18280200 | Section 18 Payment for exported goods - Company failed to realize export proceeds within a period of six months from date of the export - Appellant was only diamond export proceeds agent and not an exporter - Allowability of appeal against imposition of penalty -- Enforcement Directorate (ED) imposed penalty upon company and appellant for violation of section 18, ...
2025 TaxPub(CL) 687 (SAFEMA- New Del)
Darshan Hasmukh Shah v. Asstt. Director, Directorate of Enforcement , SAFEMA- New Del, , MP-FE-368/Mum of 2024 (Misc.), 208/Mum of 2024(Resto.), FPA-FE-179/Mum of 2001, 2025-01-08
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| 18216800 |
2025 TaxPub(CL) 549 (SAFEMA - New Del) Tata Korf Engineering Services Ltd. v. Special Director, Directorate of Enforcement, FERA SAFEMA - New Del, FPA-FE-408/KOL/2005 And FPA-FE-409/KOL/2005, 08-Jan-2025
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| 18094300 | Sections 19 & 7 Appeal to Appellate Tribunal - Appellant|s firm availed rebate of Central Excise Duty by submitting fake documents - Appellant not acted in active collusion with agents regarding false claim of rebate - Allowability of appeal against imposition of penal -- Appellant|s firm availed rebate of Central Excise Duty by submitting fake documents. Further, the ap ...
2025 TaxPub(CL) 311 (SAFEMA- New Del)
Kamal Singh v. Asstt. Director, Directorate of Enforcement , SAFEMA- New Del, , MP-FE-200/MUM/2024 (A. D.), FPA-FE-25/MUM/2011, 2025-01-06
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| 18114000 |
2025 TaxPub(CL) 363 (Del-HC)
Times Internet Ltd. v. Directorate of Enforcement , Del-HC, , W.P. (C) No. 15242/2023 & CM Appl. 52797/2024, W. P. (C) No. 15471/2023, CM Appl. 48137/2024, 2024-12-17
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