DOCSLIB.ORG

[ORDERS (INCOMPLETE MATTERS / Ias / Crlmps)] [FRESH (FOR ADMISSION)

Total Page：16

File Type：pdf, Size：1020Kb

Download full-text PDF Read full-text
[ORDERS (INCOMPLETE MATTERS / Ias / Crlmps)] [FRESH (FOR ADMISSION) SUPREME COURT OF INDIA [ IT WILL BE APPRECIATED IF THE LEARNED ADVOCATES ON RECORD DO NOT SEEK ADJOURNMENT IN THE MATTERS LISTED BEFORE ALL THE COURTS IN THE CAUSE LIST ] DAILY CAUSE LIST FOR DATED : 19-03-2021 Court No. 1 (Hearing Through Video Conferencing) HON'BLE THE CHIEF JUSTICE HON'BLE MR. JUSTICE A.S. BOPANNA HON'BLE MR. JUSTICE V. RAMASUBRAMANIAN (TIME : 11:00 AM) MISCELLANEOUS HEARING Petitioner/Respondent SNo. Case No. Petitioner / Respondent Advocate [ORDERS (INCOMPLETE MATTERS / IAs / CRLMPs)] 1 C.A. No. 4226/2020 MADHAV KRG LIMITED MITHU JAIN XVII Versus PUNJAB STATE POWER CORPORATION LIMITED AND ANR. {Mention Memo} FOR ADMISSION and I.R. and IA No.135636/2020-EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT and IA No.135637/2020-EXEMPTION FROM FILING O.T. IA No. 24549/2021 - STAY APPLICATION 1.1 Connected S.S. STEEL INDUSTRY ANKIT GOEL C.A. No. 491/2021 XVII Versus PUNJAB STATE POWER CORPORATION LTD. AND ANR. {Mention Memo} FOR ADMISSION and I.R. and IA No.21197/2021- STAY APPLICATION [FRESH (FOR ADMISSION) - CIVIL CASES] 2 W.P.(C) No. 1232/2020 ASHWINI KUMAR UPADHYAY ASHWANI KUMAR DUBEY PIL-W Versus UNION OF INDIA AND ANR. {Mention Memo} FOR ADMISSION 3 SLP(C) No. 4414/2021 NANDAN SINGH RANJIT KUMAR SHARMA X Versus THE STATE OF UTTARAKHAND AND ORS. {Mention Memo} FOR ADMISSION and I.R. and IA No.38254/2021- EXEMPTION FROM FILING O.T. 4 W.P.(C) No. 193/2021 SAMTA ANDOLAN SAMITI ABHIJIT BANERJEE PIL-W DAILY CAUSE LIST FOR DATED : 19-03-2021 Court No. 1 (Hearing Through Video Conferencing) Versus UNION OF INDIA AND ORS. FOR ADMISSION and IA No.20399/2021- EXEMPTION FROM FILING O.T. 5 W.P.(C) No. 308/2021 SUMAN SHARMA MANJU JETLEY PIL-W Versus UNION OF INDIA AND ANR. {Mention Memo} FOR ADMISSION and IA No.35695/2021-EX- PARTE STAY [FRESH (FOR ADMISSION) - CRIMINAL CASES] 6 SLP(Crl) No. 2307/2021 MUSTHAFA @ MOHAMMAD MUSTHAFA DEVASA & CO. II-C Versus THE STATE OF KARNATAKA FOR ADMISSION and IA No.37388/2021- EXEMPTION FROM FILING O.T. 7 W.P.(Crl.) No. 85/2021 SUBHASISH MUKHERJEE SARLA CHANDRA X Versus THE STATE OF WEST BENGAL AND ANR. {Mention Memo} FOR ADMISSION 8 W.P.(Crl.) No. 120/2021 ANTI CORRUPTION COUNCIL OF INDIA TRUST MANJU JETLEY PIL-W Versus THE STATE OF TELANGANA AND ORS. {Mention Memo} FOR ADMISSION [AFTER NOTICE (FOR ADMISSION) - CRIMINAL CASES] 9 SLP(Crl) No. 6510/2020 KRISHNA MOHAN TRIPATHI KAMINI JAISWAL II Versus STATE THROUGH ENFORCEMENT DIRECTORATE FOR ADMISSION and I.R. and IA No.131708/2020-EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT IA No. 131708/2020 - EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT IA No. 6904/2021 - PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES [AFTER NOTICE (FOR ADMISSION) - CIVIL CASES] 10 S.L.P.(C)...CC No. M/S. JAKHODIA MINERALS PVT. LTD. ETC. ETC. GP. CAPT. KARAN SINGH 7244-7247/2017 PROPRIETOR BHATI[P-1] IV-C Versus DAILY CAUSE LIST FOR DATED : 19-03-2021 Court No. 1 (Hearing Through Video Conferencing) NIRMAL SINGH AND ORS. GAUTAM JHA[R-1], GURMEET SINGH MAKKER[R-7], YUGANDHARA PAWAR JHA[R-11], [R-19], ARJUN GARG[R-2], [R-3], [R-8], [R-9], [R-14], [R-15], [R-16], [R-17], a KUNAL VERMA[R-4], [R-22] {Mention Memo} IA No. 1/2017 - CONDONATION OF DELAY IN FILING IA No. 5/2017 - CONDONATION OF DELAY IN REFILING / CURING THE DEFECTS IA No. 104968/2019 - EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT IA No. 104971/2019 - EXEMPTION FROM FILING O.T. IA No. 36128/2017 - I A FOR ADDL DOC IA No. 104969/2019 - PERMISSION TO FILE LENGTHY LIST OF DATES 11 SLP(C) No. 4716/2018 SANJAY KUMAR RAKESH KUMAR[P-1] XVI Versus THE STATE OF BIHAR AND ORS. SANTOSH KUMAR - I[R-1], [R-2], [R-3], [R-4], [R-5], [R-7], GOPAL SINGH[R-6] {Mention Memo} 12 Diary No. 4198-2018 CHHINDWARA MINERAL CORPORATION VIKAS MEHTA[P-1] IV-C Versus UNION OF INDIA AND ORS. ARJUN GARG[R-2], [R-3], [R-4] {Mention Memo} IA No. 47106/2018 - CONDONATION OF DELAY IN FILING IA No. 47107/2018 - CONDONATION OF DELAY IN REFILING / CURING THE DEFECTS IA No. 48708/2018 - PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES 13 CONMT.PET.(C) No. KAMALESHWAR PRATAP LAKSHMI RAMAN 511-512/2019 in SLP(C) SINGH[P-1] No. 6457-6458/2017 XIV Versus RAVI SHANKAR DUBEY AND ORS. KAVEETA WADIA[R-1], [R-2], DEVENDRA SINGH[R-2], B. V. BALARAM DAS[R-3], ASHWANI KUMAR[R-4], PRAVEEN SWARUP[R-5] {Mention Memo} IN SLP(C) No. - 6457/2017, IN SLP(C) No. - 6458/2017, IA No. 57321/2019 - APPLICATION FOR EXEMPTION FROM FILING THE RESIDENTIAL ADDRESS OF RESPONDENT/CONTEMNOR WITH AFFIDAVIT IA No. 128173/2020 - APPROPRIATE ORDERS/DIRECTIONS DAILY CAUSE LIST FOR DATED : 19-03-2021 Court No. 1 (Hearing Through Video Conferencing) 14 CONMT.PET.(C) No. SACHIN BHASKAR KADAM JAYANT MOHAN 1125/2019 in C.A. No. 11869/2018 III Versus PRAVIN HASHA TANDEL AND ORS. ANAND DILIP LANDGE[R-1], [R-2], [R-3], [R-4], [R-8], [R-9], [R-10], [R-11], [R-13], [R-14], SAURABH AJAY GUPTA[R-15], [R-16], [R-17], [R-18], [R-19], a [R-20], [R-21] IN C.A. No. - 11869/2018, IA No. 22701/2021 - APPROPRIATE ORDERS/DIRECTIONS IA No. 167886/2019 - PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES 15 W.P.(C) No. 849/2020 YOUTH BAR ASSOCIATION OF INDIA AND ANR. AJIT SHARMA PIL-W Versus UNION OF INDIA AND ORS. CHARU MATHUR[R-2], APOORV KURUP[R-6], K.PARAMESHWAR[R-7], SNEHA KALITA[R-8], ANIRUDDHA P. MAYEE[R-9], RADHIKA GAUTAM[R-10], TAPESH KUMAR SINGH[R-12], a SHUBHRANSHU PADHI[R-13], T. G. NARAYANAN NAIR[R-14], KSN & CO.[R-16], [R-16], SANJAI KUMAR PATHAK[R-18], RAHUL GUPTA[R-21], GOPAL JHA[R-22], UTTARA a BABBAR[R-3], [R-24] IA No. 76820/2020 - PERMISSION TO FILE LENGTHY LIST OF DATES 16 W.P.(C) No. 852/2020 DR. S. VENKATESH PETITIONER-IN-PERSON PIL-W Versus UNION OF INDIA AND ORS. MONIKA GUSAIN[R-6], SHUBHRANSHU PADHI[R-12], SACHIN PATIL[R-14], PLR CHAMBERS AND CO.[R-17], ABHINAV MUKERJI[R-19], [R-19], M. YOGESH KANNA[R-23], a MANISH KUMAR[R-24], ABHIMANYU TEWARI[R-25], D. K. DEVESH[R-10], [R-26], AVIJIT MANI TRIPATHI[R-28], NIRNIMESH DUBE[R-29], ASTHA SHARMA[R-29], NARENDRA a KUMAR[R-31], VENKAT PALWAI LAW ASSOCIATES[R-32], NAMITA CHOUDHARY[R-33], V. G. PRAGASAM[R-35] DAILY CAUSE LIST FOR DATED : 19-03-2021 Court No. 1 (Hearing Through Video Conferencing) {Mention Memo} IA No. 76951/2020 - APPROPRIATE ORDERS/DIRECTIONS IA No. 76952/2020 - EXEMPTION FROM FILING AFFIDAVIT IA No. 96818/2020 - INTERVENTION/IMPLEADMENT IA No. 78893/2020 - PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES NEW DELHI 16-03-2021 18:30:31 ADDITIONAL REGISTRAR SUPREME COURT OF INDIA [ IT WILL BE APPRECIATED IF THE LEARNED ADVOCATES ON RECORD DO NOT SEEK ADJOURNMENT IN THE MATTERS LISTED BEFORE ALL THE COURTS IN THE CAUSE LIST ] DAILY CAUSE LIST FOR DATED : 19-03-2021 Court No. 2 (Hearing Through Video Conferencing) HON'BLE MR. JUSTICE N.V. RAMANA HON'BLE MR. JUSTICE SURYA KANT HON'BLE MR. JUSTICE ANIRUDDHA BOSE (TIME : 11:00 AM) MISCELLANEOUS HEARING Petitioner/Respondent SNo. Case No. Petitioner / Respondent Advocate [DIRECTION MATTERS] 1 Diary No. 28314-2020 MIR ALTAF ALI ABEDI RAJINDER SINGH II Versus M/S ASGAR GOLD WORKSHOP AND ANR. FOR ADMISSION and I.R. and IA No.136008/2020-EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT and IA No.136005/2020-EXEMPTION FROM SURRENDERING WITHIN TIME IA No. 136008/2020 - EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT IA No. 136005/2020 - EXEMPTION FROM SURRENDERING WITHIN TIME IA No. 25967/2021 - PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES [FRESH (FOR ADMISSION) - CIVIL CASES] 2 SLP(C) No. THE SUPERINTENDING ENGINEER, HIGHWAYS VINODH KANNA B. 4506-4507/2021 XII Versus METRO ROAD CONSTRUCTION (MADRAS) PVT. LTD. FOR ADMISSION and I.R. [FRESH (FOR ADMISSION) - CRIMINAL CASES] 3 SLP(Crl) No. 2442/2021 ABOOBACKER LEAD COUNSEL II-B Versus THE STATE OF KERALA AND ANR. GISS ANTONY[IMPL] FOR ADMISSION and I.R. and IA No.23395/2021- EXEMPTION FROM FILING O.T. and IA No.23404/2021-PERMISSION TO COMPOUND THE OFFENCE and IA No.23408/2021-PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES DAILY CAUSE LIST FOR DATED : 19-03-2021 Court No. 2 (Hearing Through Video Conferencing) IA No. 23395/2021 - EXEMPTION FROM FILING O.T. IA No. 23404/2021 - PERMISSION TO COMPOUND THE OFFENCE IA No. 23408/2021 - PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES 4 SLP(Crl) No. 2361/2021 BUDHA @ KANHU CHARAN MISHRA SIBO SANKAR MISHRA II-B Versus STATE OF ORISSA FOR ADMISSION and I.R. and IA No.38392/2021- EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT 5 Diary No. 4682-2021 ASHWANI KUMAR DURGA DUTT II-C Versus THE STATE OF HIMACHAL PRADESH AND ANR. IA No.38539/2021-EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT and IA No.38540/2021-EXEMPTION FROM FILING O.T. and IA No.38538/2021-PERMISSION TO FILE PETITION (SLP/TP/WP/..) 6 SLP(Crl) No. 2048/2021 N.R. GIRISH DHARMAPRABHAS LAW II-C ASSOCIATES Versus THE STATE OF KARNATAKA ANKOLEKAR GURUDATTA[IMPL] IA No.
Load more

Recommended publications
  • MECHANISM for the REVIEW of IMPLEMENTATION Governmental
    Please fill the form typed (not handwritten) and send it back in WORD format. This form can be downloaded at http://www.unodc.org/unodc/en/treaties/CAC/IRG.html MECHANISM FOR THE REVIEW OF IMPLEMENTATION Name of Country: Governmental Expert DATE: INDIA 1. Family name(s) 2. First name(s) 3. Present nationality(ies) 4. Gender KUMAR SANTOSH INDIAN MALE 5. PRESENT POSITION From To Exact title of your post : Month/Year Month/Year Additional Director of Income Tax (Investigation), Unit-6, New Delhi 11/16 Till Date Name of employer : Income Tax Department, Ministry of Finance, Government of India BRIEF DESCRIPTION OF YOUR DUTIES (max. 1500 characters) My present duties include supervision and monitoring of investigation into large scale/serious tax evasion cases which include cases involving undisclosed foreign assets /income and undisclosed domestic assets/income, inter alia, using multi-layered complex structures. The multi-layered complex structures include combination of various types of entities such as companies, trusts, foundations, etc. established in multiple foreign jurisdictions or numerous layers of domestic shell/paper companies. Investigation of such cases involves use of various investigation and intelligence techniques, following the money/ found trail, extensive use of legal instruments for exchange of information with relevant foreign jurisdictions such as Double Taxation Avoidance Agreements (DTAAs), Tax information Exchange Agreements (TIEAs), Mutual Legal Assistance Treaties (MLATs)/Mutual legal Assistance in Criminal Matters, etc. Further, taking into consideration the emerging methods of doing business, record keeping and hiding electronic data/information, examination of digital evidence and digital forensic examination have become an extremely important aspect of such investigations.
    [Show full text]
  • F.No. 22S/53/2020Fit A.II Government of India Ministry of Finance Department of Revenue Central Board of Direct Taxes \ >T" New Delhi, the
    F.No. 22S/53/2020fIT A.II Government of India Ministry of Finance Department of Revenue Central Board of Direct Taxes \ >t" New Delhi, the ... ~....... July, 2020 The Central Board of Direct taxes, in exercise of powers conferred under section 138( 1)(a) of Income-tax Act, 1961 (,Act' ), hereby directs that Principal Director General of Income-tax (Systems), New Delhi shall be the specified income-tax authority for furnishing and receiving of information to/from the following agencies/bodies through NATGRID Platform: 1. Central Bureau of Investigation (CBI) 2. Directorate of Revenue Intelligence (DR1) J. Enforcement Directorate (ED) 4. Central Board of Indirect Taxes & Customs (CBIC) 5. Cabinet Secretariat (CS) 6. Intelligence Bureau (IB) 7. Directorate General ofGST (Intelligence) (DGGI) 8. Narcotics Control Bureau (NCB) 9. Financial Intelligence Unit (FIU-Ind) 10. National Investigation Agency (NIA) 2. The information to be furnished shall be: 1. PAN Details 2. TAN Details 3. Bank Account Details for PAN and FY 4. Return Summary information for PAN and FY (as per MOU) 5. TDS Summary Information for PAN and FY (as per MOU) 6. Any other information as mutually agreed While furnishing the information, the specified income-tax authority shall form an opinion that sharing of such infonnation is necessary for the purposes of enabling the above mentioned agencies/bodies to perform its functions under their respective laws. 3. To facilitate the process offurnishing and receiving information, Principal Director General of Income­ tax (Systems) would enter into a Memorandum of Understanding ('MoU') with NA TGRID which inter­ alia would include the mode of transfer of data, maintenance of confidentiality, mechanism for safe preservation of data, weeding out after usage etc.
    [Show full text]
  • Australia's Private Security Guard Force and Counterterrorism
    SPECIAL REPORT Safety in numbers Australia’s private security guard force and counterterrorism Anthony Bergin, Donald Williams and Christopher Dixon October 2018 About the authors Anthony Bergin is a senior analyst at ASPI and a senior research fellow at the National Security College, Australian National University. For 20 years Dr Bergin served as an academic at the Australian Defence Force Academy where he taught homeland security. From 1991 to 2003 he was the director of the Australian Defence Studies Centre. He served for four years as an adjunct reader in law at the ANU, where he taught international law. Dr Bergin has been a consultant to a wide range of public- and private-sector clients and has written extensively on national security issues in academic journals, books and reports. He is a regular media commentator and contributes to ASPI’s The Strategist and the Crawford School of Public Policy’s Policy Forum. Donald Williams holds qualifications in security management as well as risk, project and resource management. He is a certified Protection Professional and Registered Security Professional. He is a member of ASIS International, the Institute of Explosives Engineers and the International Association of Bomb Technicians and Investigators. He is the author of numerous papers, books and security standards. Christopher Dixon was a research intern at ASPI in 2017–18. He graduated with first-class honours from the RMIT Bachelor of Arts (International Studies) (Honours) program. His research interests include Australian defence and national security policy. About ASPI ASPI’s aim is to promote Australia’s security by contributing fresh ideas to strategic decision‑making, and by helping to inform public discussion of strategic and defence issues.
    [Show full text]
  • India: Communication Between Police Offices Across the Country, Including
    Responses to Information Requests - Immigration and Refugee Board of Canada Page 1 of 6 Immigration and Refugee Board of Canada Home > Research Program > Responses to Information Requests Responses to Information Requests Responses to Information Requests (RIR) respond to focused Requests for Information that are submitted to the Research Directorate in the course of the refugee protection determination process. The database contains a seven- year archive of English and French RIRs. Earlier RIRs may be found on the UNHCR's Refworld website. Please note that some RIRs have attachments which are not electronically accessible. To obtain a PDF copy of an RIR attachment, please email the Knowledge and Information Management Unit. 10 May 2016 IND105494.E India: Communication between police offices across the country, including the use of POLNET; whether police across India can locate an individual, particularly as a result of registration requirements for employment, housing and education, security checks, and surveillance technology (2013-May 2016) Research Directorate, Immigration and Refugee Board of Canada, Ottawa 1. Communication Between Police Offices In correspondence with the Research Directorate, a lawyer with the Delhi High Court stated that police departments typically communicate with one another through the use of wireless messaging, such as text messaging and email, and in "urgent cases, phone or fax is used" (Lawyer 10 Apr. 2016). In correspondence with the Research Directorate, an assistant professor with the Centre for Criminology and Sociolegal Studies at the University of Toronto, who has conducted research on policing in India, stated that communication methods such as fax, phone, email and databases "may be used to varying degrees by various departments," however, to her knowledge, "there is little inter-state police communication except for cases of major crimes like smuggling, terrorism, and some high profile organised crime" (Assistant Professor 14 Apr.
    [Show full text]
  • S No Officer Name
    List Of IRS (C&CE) Officers On Deputation as on 01.12.2020 OFFICER NAME DATE OF JOINING/ DATE OF S_NO ORGANIZATION NAME (SHRI/SMT/DR) DEPUTATION ORDER 1 Shashank Priya Ministry of Commerce & Industry 29.07.2019 2 K. N. Raghavan Rubber Board, Department of Commerce 08.04.2019 J. R. Panigrahi 3 Ministry of Textiles 11.07.2019 4 Alok Shukla WTO 08.06.2018 5 Pawan Kumar Sinha International Anti Corruption Academy, Laxenburg, Austira 27.03.2018 6 Alok Raj Cabinet Secretariat 25.10.2000 7 Gaigongdin Panmei North Eastern Council, DoNER 01.10.2018 8 Sanjiv Srivastava CESTAT 07.05.2018 9 Manoj K. Arora Ministry of Women and Child Development 25.07.2014 10 Amand Shah NAA 03.10.2018 11 L. Satya Srinivas Ministry of Home Affairs 04.12.2019 12 P. Venkata Subba Rao CESTAT 19.04.2018 13 Rajesh Nandan Srivastava NCB 30.10.2018 14 Naveen Kumar Jain Military Egineering Service and Border Roads Organization , Ministry of Defence 08.10.2018 15 Manish Kumar Sinha Department of Revenue 25.06.2018 16 Ganesh Dutt Lohani Department of Revenue 08.06.2018 17 Sanjay Srinet Directorate of Enforcement 20.01.2015 18 Rajeev Yadav United Nations 25.05.2018 19 Ravi Pratap Singh CEIB 10.09.2018 20 Jitendra Kumar Department of Revenue 16.04.2019 21 Ambika Sharanjit Kaur Government of Punjab 11.05.2018 22 K. V. V. G. Diwakar MINISTRY OF RAILWAY 06.11.2019 23 Unmesh Sharad Wagh Ministry of Shipping 11.02.2020 24 M. Subramanyam Department of Space 16.03.2020 25 Charan Preet Singh Bakshi Ministry of Minority Affairs 20.04.2020 26 Satyajit Mohanty National Security Council Secretariat
    [Show full text]
  • Ministry of Finance Department of Economic Affairs (Financial Markets Division) Update on Review Meetings Held on Payment Crisis
    Ministry of Finance Department of Economic Affairs (Financial Markets Division) Update on review meetings held on payment crisis in NSEL Review Meetings by Government of India on payment crisis at NSEL The Government of India, through regular review meetings, has been monitoring the action taken by investigating and enforcement agencies and regulatory authorities for violations of law, criminal offences and default in payments to investors arising from the payment crisis at National Spot Exchange Ltd. (NSEL). Investigations and other enforcement measures are being taken by the Economic Offences Wing (EOW), Mumbai Police, Enforcement Directorate (ED), Securities and Exchange Board of India (SEBI), Financial Intelligence Unit–India (FIU-IND), Income Tax Department (ITD / CBDT), Ministry of Corporate Affairs (MCA) and Central Bureau of Investigations (CBI). These organizations are represented in the review meeting held under the Chairmanship of Secretary, Department of Economic Affairs (DEA). So far, twenty two such review meetings have taken place. The last such review meeting was held on 04.04.2019 under the Chairmanship of Shri Subhash Chandra Garg, Finance Secretary & Secretary (Economic Affairs). Minutes of the Review Meetings It is hereby clarified under Section 4 (1)(b) of the RTI Act that meetings of this committee are not open to the public. The minutes of such meetings cannot be made available to the public for the reasons mentioned below; a. Most of the information/action recorded in the minutes is protected under Sec.8 of the RTI Act for the reason that the matter is under investigation by various agencies like CBI, FIU-India, Enforcement Directorate, SEBI, EOW Mumbai Police, CBDT, MCA and SFIO and also under litigation in various courts of law.
    [Show full text]
  • Enforcement Sixth Report
    , , MINISTRY OF FINANCE (DEPARTMENT OF REVENUE) DIRECTORATE OF . ENFORCEMENT SIXTH REPORT ESTIMATES COMMI'IwI'EE (1991-92) (TENTH LOK SABRA) MINISTRY OF FINANCE (DEPARTMENT OF REVENUE) DIRECTORATE OF ENFORCEMENT Presented to Lok Sabha on 6 March, 1992 LOK SABHA SECRETARIAT NEW DELHI March 6, 1992/ Pha/guM 16, 1913 (S) E.C. No.· 1264 Price: Rs. 12.00 01992 By LoK SARHA SECRETARlAT Published under Rule 382 of the Rules of Procedure and Conduct of Business in Lot Sabha (Seventh Edition) and printed by the Manager, P.L. Unit, Government of India Press, Minto Road, New Delhi. ~ ..•. Corrigenda to the Sixth Report of , Es timat'es: 'Commi t tee, ( 1991-92 )' , . ... Para Line~ -For Read 4 1.15 7 grate gr.eta 4 forign foreign 6 I?elete 'ofl After set/up 21 3.25 1 Industries Industry '23 3.37 2 preciding preceding 29 3 dedcider decide 31 8 laying - lying 39 4.:: 10 creaded created ; 1 Delete 'Chari1 before - - , 1, 4~ Appendix A 42 · 4-• • 3 eX~i tin; ex.is-Ung, " CONTENTS PAG~ ~fT1()~ ()F 11HDE C<>~1iI1E~ ..............................•........... ~lii) INTR()DUcnO~ .............................. _.. _............................... (v) CuAFrER I Introductory A. Historical Background ....................... 1 B. Administrative Control ....................... 2 C. Independence of Directorate ............... 4 D. Role and Functions ........................... 4 E. Review of the functioning of Directorate of Enforcemem ................................ 6 Foreign Exchange Regulation Act A. Evolution of FERA ........................... 9' B. Objectives of FERA .......................... 11 C. 'Violation of FERA ........................... .. 11 CuAFrER III Functioning of Enforcement Machinery I { A. Conection of Intelligence .................... 1~ B. Raids, Searches and Seizures .............. .. 23 C. Arrests ............................................ 26 D. Adjudication Process ........................
    [Show full text]
  • List of Participants
    Distr. LIMITED E/CN.7/1997/PC/INF.1 26 March 1997 ENGLISH/FRENCH/SPANISH COMMISSION ON NARCOTIC DRUGS ACTING AS PREPARATORY BODY FOR THE SPECIAL SESSION OF THE GENERAL ASSEMBLY DEVOTED TO THE FIGHT AGAINST THE ILLICIT PRODUCTION, SALE, DEMAND, TRAFFIC AND DISTRIBUTION OF NARCOTIC DRUGS AND PSYCHOTROPIC SUBSTANCES AND RELATED ACTIVITIES First session Vienna, 26-27 March 1997 LIST OF PARTICIPANTS MEMBER STATES OF THE UNITED NATIONS AFGHANISTAN Mr. Farid Amin Charge d'Affaires, Permanent Representative Permanent Mission of the Islamic State of Afghanistan to the United Nations Vienna ALGERIA M. Halim Benattallah Ambassadeur, Représentant permanent Mission permanente de la République algérienne démocratique et populaire auprès des Nations Unies Vienne M. Mohamed Touati Chef de Service Relations Extérieures - DGSN Mlle Rachida Aoudia Conseiller Mission permanente de la République algérienne démocratique et populaire auprès des Nations Unies Vienne M. Abdelhak Bendib Chef de Service - Ministère de la Santé M. Abdelkader Sahraoui Ministère de la Justice E/CN.7/1997/PC/INF.1 page 2 M. Rabah Ladj Chef du Service central de lutte contre le trafic illicite des stupéfiants Ministère de l'Intérieur ANGOLA Mr. Fidelino Loy de Figueiredo Ambassador, Permanent Representative Permanent Mission of the Republic of Angola to the International Organizations Vienna Mr. Joao Baptista da Costa Minister-Counsellor Permanent Mission of the Republic of Angola to the International Organizations Vienna Mr. Lunga Kwetutinina Diyezwa Attaché (Economic Affairs) ARGENTINA Sr. Julio César Araoz Secretario de Estado Secretaría de Programación para la Prevencion de la Drogadicción y la Lucha contra el Narcotráfico Sr. Andrés Pesci Bourel Embajador, Represente Permanente Misión Permanente de la República Argentina ante las Naciones Unidas Viena Sr.
    [Show full text]
  • Matters Listed for 07.07.2021 Division Bench-I Hon'ble the Chief Justice Hon'ble Ms.Justice Jyoti Singh
    07.07.2021* 1 ADVANCE CAUSE LIST MATTERS LISTED FOR 07.07.2021 DIVISION BENCH-I HON'BLE THE CHIEF JUSTICE HON'BLE MS.JUSTICE JYOTI SINGH [NOTE: IN CASE ANY ASSISTANCE REGARDING VIRTUAL HEARING IS REQUIRED, PLEASE CONTACT, MR. VIJAY RATTAN SUNDRIYAL (PH: 9811136589) COURT MASTER & MR. VISHAL (PH 9968315312) ASSISTANT COURT MASTER TO HON'BLE THE CHIEF JUSTICE & PLEASE CONTACT, MR.SANDEEP (9810713157) COURT MASTER AND MR.AJAY KUMAR MAVI,ACM (PH:-9968303497) TO HON’BLE MS. JUSTICE JYOTI SINGH.] [NOTE: ALL COUNSEL/PARTIES ARE REQUESTED TO KEEP THEIR WEB CAMERA OFF AND MIC MUTED UNLESS THEIR MATTER IS GOING ON] FRESH MATTERS & APPLICATIONS ______________________________ 1. W.P.(C) 2876/2021 M/S RUNWELL INDIA PVT LTD SUDEEP SINGH CM APPL. 8677/2021 Vs. NEWDELHIMUNICIPALCOUNCIL CM APPL. 9287/2021 & ANR. ADVOCATE DETAILS FOR ABOVE CASE sudeep singh([email protected])(9717216660)(Petitioner) SUDEEP ([email protected])(9717216660)(Petitioner) new delhi municipal council([email protected])()(Respondent) mohammad muqeem([email protected])(9999864964)(Respondent) M/S RUNWELL INDIA PVT LTD([email protected])(9717216660)(Respondent) M/S RUNWELL INDIA PVT LTD([email protected])(9717216660)(Respondent) M/S RUNWELL INDIA PVT LTD([email protected])(9717216660)(Respondent) UNIONOFINDIA([email protected])(9999864964)(Respondent) NEWDELHIMUNICIPALCOUNCIL([email protected] )(9871212952)(Respondent) NEWDELHIMUNICIPALCOUNCIL([email protected] )(9871212952)(Respondent) UNIONOFINDIA([email protected])(9999864964)(Respondent)
    [Show full text]
  • Integrated Law Enforcement Centres
    Integrated Law Enforcement Centres A Futuristic Border Management Institution for India Santosh Mehra, IPS Additional Director General Bureau of Police Research & Development (formerly IG, BSF). 1. Introduction / Background: 1.1 The all-pervasive phenomenon of globalization across the world has posed both opportunities as well as challenges. While it enables the developing and least developed countries to ride the tide of economic openness towards greater employment, market and prosperity; it also poses threat of cross border and trans-national crimes and terrorism. Though no country can afford to ignore the benefits of globalisation as means of economic development and prosperity; its full benefit can be drawn only if proper safeguard measures are placed against its associated evils. The old institutional safeguards may not be effective and / or efficient to check the associated cross border and trans-national crimes. There is need for revisiting the existing institutional safeguards and, if required, to explore alternatives which may be sufficiently effective and efficient. 2.0 Overview: This Project Report is an attempt to assess the nature and extent of cross border and trans-national crimes on the borders of India, highlight its impact on national security, map the existing institutional arrangement in addressing them, identify the limitations in the existing set up, explore the arrangements around the globe and suggest viable short term and long term solutions for India. 1 2.1 Project Title –: Integrated Law Enforcement Centres – A Futuristic Approach for Strengthening National Security 2.2 Vision: The vision of this project report is to promote Integrated Border Management in a holistic and comprehensive manner.
    [Show full text]
  • White Collar Journal
    JULY 2018 Special points of interest: Indian Income Tax De- partment frames scheme to reward per- sons providing infor- mation on undisclosed money WHITE COLLAR JOURNAL Indian Income Tax Department frames scheme to reward per- Enforcement Director- sons providing information on undisclosed money ate attaches property of Sterling Biotech The Income Tax Department of India the benami property, subject to a has launched the Benami Transac- maximum of INR 10 million tions Informants Reward Scheme, (approximately USD 0.15 million). Government probes 2018 (“Scheme”) to encourage peo- Any government employee, who in into second Panama ple to provide information about his/her usual course of employment Papers Leak ‘benami transactions’ which are usu- may have access to any information ally undertaken with the objective of relating to benami transactions, is not First application under laundering undisclosed funds, com- entitled to claim any reward under the the Fugitive Economic monly known in India as “black Scheme. Offenders, 2018 filed money”. Benami transactions are financial transactions where black As per the Scheme the reward shall be made to the provider of information Update on PNB Case- money is invested in properties in the India’s biggest bank names of others, although benefits subject to fulfillment of certain condi- fraud are enjoyed by the investor conceal- tions prescribed under therein. The reward will be paid in two tranches, ing his beneficial ownership. Pres- ently, benami transactions are prohib- and the final reward will be disbursed ited under the Benami Property only after the order passed by Income Transactions Act, 1988. Tax Department for confiscation of such benami property becomes final.
    [Show full text]
  • 21 October 2020 Excellency, We Have the Honour to Address You in Our Capacities As Special Rapporteur on the Rights to Freedom O
    PALAIS DES NATIONS • 1211 GENEVA 10, SWITZERLAND Mandates of the Special Rapporteur on the rights to freedom of peaceful assembly and of association; the Special Rapporteur on the promotion and protection of the right to freedom of opinion and expression and the Special Rapporteur on the situation of human rights defenders REFERENCE: AL IND 17/2020 21 October 2020 Excellency, We have the honour to address you in our capacities as Special Rapporteur on the rights to freedom of peaceful assembly and of association; Special Rapporteur on the promotion and protection of the right to freedom of opinion and expression and Special Rapporteur on the situation of human rights defenders, pursuant to Human Rights Council resolutions 41/12, 43/4 and 43/16. In this connection, we would like to bring to the attention of your Excellency’s Government information we have received concerning allegations of police and judicial harassment of the NGO Amnesty International India . Amnesty International India (AI India) is an international human rights organization that works to protect human rights. Our concerns over alleged acts of harassment against AI India have already been shared with your Excellency’s Government through a previous joint communication dated 28 December 2018 (case no. AL IND 28/2018). We would like to thank your Excellency’s Government for its reply that we received more than a year after the communication was sent, dated 30 December 2019. Unfortunately the reply of your Excellency’s Government did not entail any substantive responses to the questions posed in the communication, but only stated that the matter was under investigation.
    [Show full text]