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Udai Prakash Bhartiya Vs. Deputy Director, Enforcement Directorate and Anr.

Subject : FERA
Acts : Foreign Exchange Management Act, 1999 - Sections 4 and 13; Foreign Exchange Management (Adjudication Proceedings and Appeal) Rules, 2000 - Rule 4, 4(1) and 4(3);
Year : 2002-07-02
Court : Allahabad

Rajshree Sugars and Chemicals Limited rep. by its Director and Chief Operating Officer Mr. R. Varadaraj Vs. AXIS Bank Limited, formerly known UTI Bank Limited rep. by its Assistant Vice-President, (Treasury Markets Group), Mr. Malmarughan Vaikuntam and AXIS Bank Limited rep. by its Senior Manager

Subject : CommercialContract
Acts : Contract Act, 1872 - Sections 23, 24, 30 and 31; Recovery of Debts Due to Banks and Financial Institutions Act, 1993 - Sections 2, 17, 18 and 19(6) to 19(11); Specific Relief Act, 1963 - Sections 3, 37 and 41; Banking Regulation Act, 1949 - Sections 6(1), 6(2) and 35A; Specific Relief Act, 1887 - Sections 41 and 56; SARFAESI Act; Gaming Act, 1845 - Sections 18; Gaming (Amendment) Act, 1892; Bombay Forward Contracts Control Act; Forward Contracts (Regulation) Act, 1952; Securities Contracts (Regulation) Act, 1956 - Sections 2 and 18A; Reserve Bank of India Act, 1934; Foreign Exchange Regulation Act, 1973 - Sections 73(3); Foreign Exchange Management Act, 1999 - Sections 47(2); Reserve Bank of India (Amendment) Act, 2006 - Sections 45U, 45V, 45V(1), 45V(2), 45W and 45X; Civil Proc;
Year : 2008-10-14
Court : Chennai

Prof. Krishnaraj Goswami, Advocate Vs. The Reserve Bank of India through Chairman,

Subject : FEMA
Acts : Foreign Exchange Management Act, 1999 - Sections 10(1), 10(4) and 11(1); Companies Act; Securities Contracts (Regulation) (Manner of Increasing and Maintaining Public Shareholding in Recognised Stock Exchanges) Regulations, 2006; Foreign Exchange Management (Transfer or issue of Security by a Person Resident Outside India) Regulations, 2000; Securities and Exchange Board of India Regulations;
Year : 2007-08-23
Court : Mumbai

Dr. K.M. Prasad and Ors. Vs. Union of India (UOI)

Subject : CriminalFERA
Acts : Code of Criminal Procedure (CrPC) , 1973 - Sections 482; Foreign Exchange Regulation Act, 1973 - Sections 9, 56 and 64(2); Foreign Exchange Management Act, 1999 - Sections 49(3) and 49(4);
Year : 2003-05-06
Court : Jharkhand

Vasanthi Nelson Vs. Antony Nelson alias A.B.H. Nelson, represented by power of Attorney, Mr. Jerry Rodriques

Subject : FERA
Acts : Foreign Exchange Regulation Act, 1973 - Sections 3, 3(1), 3(2), 7(1), 31, 31(1), 50, 51 and 68; Benami Transaction (Prohibition) Act, 1988 - Sections 3(2); Foreign Exchange Management Act, 1999 - Sections 6, 6(2), 6(3), 47(2), 49 and 49(3); Foreign Exchange Regulation Act, 1947; Foreign Awards (Recognition and Enforcement) Act, 1961; Code of Civil Procedure (CPC) - Sections 151 - Order 7, Rule 11, Order 14, Rule 2(5) - Order 40, Rule 1; Foreign Exchange Management (Acquisition and Transfer of Immovable Property in India) Regulations, 2000 - Regulations 4, 5, 6 and 7;
Year : 2007-01-22
Court : Chennai

Monotosh Saha Vs. Special Director, Enforcement Directorate and Anr.

Subject : FERA
Acts : Foreign Exchange Management Act, 1999 - Sections 17(1), 19, 19(1), 19(2) and 35; Foreign Exchange Regulation Act, 1973 - Sections 8(1) and 50; Adjudication Proceedings and Appeal Rules, 1974 - Rule 3; Central Excise Act, 1944 - Sections 35F;
Year : 2008-08-21
Court : Supreme

Bank of Baroda Vs. Appellate Tribunal for Foreign Exchange and Anr.

Subject : FERA
Acts : Foreign Exchange Management Act, 1999 - Sections 19; Customs Act, 1962 - Sections 129E; Central Excise Act, 1944 - Sections 35 and 35F; Foreign Exchange Regulation Act, 1973 - Sections 6(4), 6(5), 49 and 73(3);
Year : 2005-02-24
Court : Delhi

The Special Director and Anr. Vs. Mohd. Ghulam Ghouse and Anr.

Subject : FERA
Acts : Foreign Exchange Regulation Act, 1973; Foreign Exchange Management Act, 1999;
Year : 2004-01-09
Court : Supreme

Suborno Bose Vs. Appellate Tribunal for Foreign Exchange and Ors.

Subject : Commercial
Acts : Special Director (Appeals) Foreign Exchange Management Act; ;Foreign Exchange Management Act, 1999 - Sections 8(10), 10(1), 10(5), 10(6), 16(3), 17(4), 42(1), 46, 47 and 47(2); ;Customs Act, 1962; ;Foreign Exchange Regulation Act, 1973; ;Foreign Exchange Management Rules; ;Foreign Exchange Management (Realization, Repatriation and Surrender of Foreign Exchange) Regulations, 2000 - Regulations 4(1) and 6(1);
Year : 2008-09-17
Court : Kolkata

M.L. Balaram, Proprietor, Vishnu Exports International Vs. Union of India (UOI) rep. by Joint Secretary to Government of India, Ministry of Finance, Department of Revenue,

Subject : Customs
Acts : Foreign Exchange Regulation Act, 1973 - Sections 18(2), 18(3), 50, 51 and 52; ;Customs Act, 1962 - Sections 75 and 75(1); Foreign Exchange Management Act, 1999; ;Customs and Central Excise Duty Drawback (Amendment) Rules, 1995 - Rules 16A and 17; ;Customs and Central Excise Duties Drawback Rules 1971; Foreign Exchange Rules, 1974 - Rule-8; Customs and Central Excise Duties Drawback Act - Sections 17;
Year : 2006-06-09
Court : Karnataka

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