Shanti prasad jain v director of enforcement

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August undefined, 2024

Webb17 feb. 2024 · The Tribunal contended that the issue of not being served the notice of the said meeting is a serious one, as Appellants were removed from their posts as Directors in the said company; therefore a … WebbShanti Prasad Jain vs The Director Of Enforcement on 19 April, 1962 Showing the contexts in which banker customer relationship appears in the document Change context size

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Webb12 apr. 2024 · 01/03/23 Shanti Prasad (D) ... Amit Jain. 24/02/23 Delhi Development Authority Vs. Rajender Singh. ... Directorate of Enforcement through its Assistant Director. WebbSupreme Court Judgments. Subscribe. Tweet: 12/04/23: Anil Agarwal Foundation Vs. State of Orissa: 12/04/23: Dr. S.M. Mansoori (D) through LRS. Vs. Surekha Parmar: 12 ... fivb referee

RAJVAIDYA SHITAL PRASAD & SONS Trademark Detail Zauba …

WebbPETITIONER: SHANTI PRASAD JAIN AND ANOTHER Vs. RESPONDENT: DIRECTOR OF ENFORCEMENT, FOREIGN EXCHANGE REGULATION AND DATE OF JUDGMENT: … WebbShanti Prasad Jain & ANR Vs. Director of Enforcement, Foreign Exchange Regulation [1962] INSC 278 (4 October 1962) WANCHOO, K.N. ... The Director of Enforcement took … WebbNew India Corporation - Petitioners v. The Director, Enforcement Directorate, Government of India and another - Respondents Writ Petns Nos. 1489 to 1492 of ... (1962) AIR 1962 … can i name a beneficiary on an inherited ira

Sahu Shanti Prasad Jain - Wikipedia

Webbshanti prasad jain vs. director of enforcement foreign exchange regulation [laws(sc)-1962-10-1] [referred] assistant director vs. khader sulaiman [laws(mad)-2003-1-83] [referred … WebbThe Director of Enforcement ( [1963] 2 S.C.R. 297.), where this Court considered the validity of s. 23 (1) (a) and s. 23D which were challenged on the ground of two alternative procedures being applicable for awarding punishment for the same act. The Court noticed the position in the following words:-- can i name a charity as beneficiary of my iraWebb15 mars 2024 · March 15, 2024. The concept of oppression and mismanagement can be found in Section 241 of the Companies Act, 2013 (“2013 Act”). This provision was earlier … fiv brain disease

"WebbThe petitioner has presented these petitions almost immediately after the service of the said notices and he prays in each case for the issue of a writ of prohibition, prohibiting … " - Shanti prasad jain v director of enforcement

Shanti prasad jain v director of enforcement

Money laundering case: ED conducts raids at Delhi Minister

Webb22 feb. 2024 · The most recently appointed director is Shailendra Tandon, who was appointed on 03 December, 2024. Shanti Prashad Jain has the largest number of other directorships with a seat at a total of 10 companies. In total, the company is connected to 39 other companies through its directors. 08 October, 2013 MANOJ SHAMBHU DIXIT … WebbThe Director, Enforcement Directorate, Foreign Exchange Regulation Act , took proceedings under s. 19 (2) of the Act and found him guilty of contravening s. 4 (1) and (3). The order …

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WebbSupreme Court Judgments. Sub. Tweet: 12/04/23: Dr. S.M. Mansoori (D) through LRS. Vs. Surekha Parmar: 12/04/23: Radhey Shyam Vs. State for Rajasthan: 12/04/23: Sita ... WebbA Delhi court on Friday pulled up the enforcement directorate (ED) for wrongly associating Aam Aadmi Party (AAP) minister Satyendar Jain to four companies that were booked in …

Webbshanti prasad jain vs. DIRECTOR OF ENFORCEMENT FOREIGN EXCHANGE REGULATION - SUPREME COURT OF INDIA - October 04, 1962 DIRECTOR OF ENFORCEMENT FOREIGN … WebbCIVIL PROCEDURE CODE - Read online for free.

WebbShanti Prasad Jain (In C.A. No. 319 of 61) and Union of India (In C.A. No. 320 of 61), Appellants Versus 1. The Director of Enforcement, Foreign Exchange Regulation Act and … Webb[{"kind":"Article","id":"GPUB2006H.1","pageId":"GBSB1VBLI.1","layoutDeskCont":"TH_Regional","headline":"CID summons Ramoji Rao, daughter-in-law Sailaja in Margadarsi ...

WebbCurrently, Shanti Prasad Jain is Independent Non-Executive Chairman for Inox Wind Energy Ltd. Mr. Jain is also Member of The Institute of Chartered Accountants of India and …

Webb9 apr. 2024 · Toggle navigation can i name all the countries in africaWebb25 apr. 2008 · In view of the principle that an interpretation which would save a section should be preferred ss. 23(1) and 23D(1) must be interpreted to mean that the Director … fivb rules and regulations of volleyballWebbThis Court in Shanti Prasad Jain v. Director of Enforcement...when moneys are deposited in a Bank, the relationship that is constituted between the banker and the customer is … fivb referee hand signalsWebb15 apr. 2009 · Sri Shanti Prasad Jain, an industrialist and financier, — who until lately was Chairman of the Board or Directors of Kalinga Tubes Ltd. (hereinafter referred to as the … can i name a beneficiary on my bank accountWebb1 okt. 2024 · The learned Counsel for SBI, Respondent No.2 in the present Appeal concurred with the view of the RP by placing reliance on various authorities including … fivb rome 2022Webb1 P a g e S.P JAIN aka Shanti Prasad Jain V. KALINGA TUBES Ltd. 1965 AIR 1535, 1965 SCR (2) 720 IN THE SUPREME COURT OF INDIA Appeal against High Court of Orissa … can i name my baby hitlerWebb(2) THESE four Writ Petitions are occasioned by the four notices served on the petitioners by the Director of Enforcement Directorate, Ministry of eefence, Government of India, … fivb philippines