96 result(s) found
The case involves an appeal filed by the Office of the Joint Director, Directorate of Enforcement, Bangalore Zonal Office, and the Assistant Director ...
The appeal arose from complaint proceedings initiated by the Enforcement Directorate under Section 16(3) of the Foreign Exchange Management Act, 1999 ...
The petitioner, Shashank Vyankatesh Manohar, was the President of the Board of Control for Cricket in India (BCCI) from 2008 to 2011. During this peri...
The appellant, Rajkumar Shivhare, was issued a show cause notice under Section 3(C) of the Foreign Exchange Management Act, 1999 (FEMA) on 12 January ...
The High Court of Judicature at Bombay heard three appeals under the Foreign Exchange Regulation Act, 1973 (FERA) filed by Hasmukh K Rawal, M/s. Mandl...
The Union of India filed a Civil Application under Section 5 of the Limitation Act, 1963 seeking condonation of a 570-day delay in filing an appeal ag...
The petitioner, Mr. Kirit R. Kanakiya, filed a Criminal Writ Petition before the Bombay High Court challenging the withholding of his passport by the ...
The matter concerned an interim application seeking condonation of 838 days delay in filing an appeal under Section 21 of the National Investigation A...
The judgment concerns two writ petitions filed under Articles 226 and 227 of the Constitution of India challenging orders passed by the Appellate Trib...
This matter concerns two appeals filed under the Foreign Exchange Management Act (FEMA) before the High Court of Bombay, challenging an order of the A...
