Foreign exchange

The latest judgements tagged with this knowledge bucket, newest first.

JOYI KITTY JOSEPH vs. UNION OF INDIA & ORS.
6 Mar 2025
2025 L1 SC 2285451
FIRST GLOBAL STOCKBROKING PVT. LTD. & ORS. vs. ANIL RISHIRAJ & ANR.
21 Sept 2023
2023 L1 SC 0077070
UNION OF INDIA & ANR. vs. CITI BANK, N. A.
24 Aug 2022
2022 L1 SC 7339786
AKSHAY N PATEL vs. RESERVE BANK OF INDIA & ANR.
6 Dec 2021
2021 L1 SC 1801183
ASHA JOHN DIVIANATHAN vs. VIKRAM MALHOTRA & ORS.
26 Feb 2021
2021 L1 SC 9671110
SHAILENDRA SWARUP vs. THE DEPUTY DIRECTOR, ENFORCEMENT DIRECTORATE
27 Jul 2020
2020 L1 SC 0841345
SUBORNO BOSE vs. ENFORCEMENT DIRECTORATE & ANR.
5 Mar 2020
2020 L1 SC 2256470
FERA vs. M/S. PREMIER LIMITED (FORMERLY PREMIER AUTOMOBILES LTD.) & ORS.
29 Jan 2019
2019 L1 SC 2368091
VIDEOCON INDUSTRIES LTD. & ANR. vs. STATE OF MAHARASHTRA & ORS.
19 Apr 2016
2016 L1 SC 4483980
VIJAY MALLYA vs. ENFORCEMENT DIRECTORATE, MIN. OF FINANCE
13 Jul 2015
2015 L1 SC 9882594
UNION OF INDIA vs. ABN AMRO BANK AND OTHERS
12 Jul 2013
2013 L1 SC 5002902
MANOHAR LAL SHARMA vs. UNION OF INDIA AND ANOTHER
1 May 2013
2013 L1 SC 7669042
M/S TELESTAR TRAVELS PVT. LTD. & ORS. vs. SPECIAL DIRECTOR OF ENFORCEMENT
13 Feb 2013
2013 L1 SC 2406641
WINSTON TAN & ANR. vs. UNION OF INDIA & ANR.
4 Oct 2012
2012 L1 SC 7762816
DROPTI DEVI & ANR. vs. UNION OF INDIA & ORS.
2 Jul 2012
2012 L1 SC 3349422
KETAN V. PAREKH vs. SPECIAL DIRECTOR, DIRECTORATE OF ENFORCEMENT AND ANOTHER.
29 Nov 2011
2011 L1 SC 0457778
SMT. MOULANA SHAMSHUNNISA & ETC. vs. ADDITIONAL CHIEF SECRETARY & ORS.
15 Dec 2010
2010 L1 SC 4341404
KANWAR NATWAR SINGH vs. DIRECTORATE OF ENFORCEMENT & ANR
5 Oct 2010
2010 L1 SC 9213381
RAJ KUMAR SHIVHARE vs. ASSISTANT DIRECTOR, DIRECTORATE OF ENFORCEMENT & ANOTHER
12 Apr 2010
2010 L1 SC 0031411
VINOD SOLANKI vs. UNION OF INDIA & ANR.
18 Dec 2008
2008 L1 SC 8775465