Just a moment...

Top
Help
×

By creating an account you can:

Logo TaxTMI
>
Call Us / Help / Feedback

Contact Us At :

E-mail: [email protected]

Call / WhatsApp at: +91 99117 96707

For more information, Check Contact Us

FAQs :

To know Frequently Asked Questions, Check FAQs

Most Asked Video Tutorials :

For more tutorials, Check Video Tutorials

Submit Feedback/Suggestion :

Email :
Please provide your email address so we can follow up on your feedback.
Category :
Description :
Min 15 characters0/2000
TMI Blog
Home / TMI Blogs / RSS

2008 (12) TMI 845

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

....t Adjudication Order No. ADJ/8/AD/AKL/B/97, dated 10-1-1997, passed by Assistant Director, Enforcement Directorate, imposing a penalty of Rs. 10,000. (4) Appeal No. 43/1997 against Adjudication Order No. ADJ/7/AD/AKL/B/97, dated 9-1-1997, passed by Assistant Director, Enforcement Directorate, imposing a penalty of Rs. 10,000. (5) Appeal No. 44/1997 against Adjudication Order No. ADJ/1/AD/AKL/B/97, dated 6-1-1997, passed by Assistant Director, Enforcement Directorate, imposing a penalty of Rs. 10,000. (6) Appeal No. 45/1997 against Adjudication Order No. ADJ/127/B/DD/RAJ/96, dated 22-7-1996, passed by Deputy Director, Enforcement Directorate, imposing a penalty of Rs. 65,000. (7) Appeal No. 50/1997 against Adjudication Order No. ADJ/12/AD/AKL/B/97, dated 7-1-1997, passed by Assistant Director, Enforcement Directorate, imposing a penalty of Rs. 15,000. (8) Appeal No. 51/1997 against Adjudication Order No. ADJ/141/AD/AKL/B/96, dated 10-9-1996, passed by Assistant Director, Enforcement Directorate, imposing a penalty of Rs. 5,000. (9) Appeal No. 52/1997 against Adjudication Order No. ADJ/142/AD/AKL/B/96, dated 10-9-1996, passed by A....

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

....997 against Adjudication Order No. ADJ/174/AD/AKL/B/96, dated 30-10-1996, passed by Assistant Director, Enforcement Directorate, imposing a penalty of Rs. 10,000. (23) Appeal No. 67/1997 against Adjudication Order No. ADJ/176/AD/AKL/B/96, dated 4-11-1996, passed by Assistant Director, Enforcement Directorate, imposing a penalty of Rs. 8,000. (24) Appeal No. 68/1997 against Adjudication Order No. ADJ/177/AD/AKL/B/96, dated 4-11-1996, passed by Assistant Director, Enforcement Directorate, imposing a penalty of Rs. 5,000. (25) Appeal No. 69/1997 against Adjudication Order No. ADJ/178/AD/AKL/B/96, dated 5-11-1996, passed by Assistant Director, Enforcement Directorate, imposing a penalty of Rs. 10,000. (26) Appeal No. 70/1997 against Adjudication Order No. ADJ/179/AD/AKL/B/96, dated 5-11-1996, passed by Assistant Director, Enforcement Directorate, imposing a penalty of Rs. 20,000. (27) Appeal No. 71/1997 against Adjudication Order No. ADJ/180/AD/AKL/B/96, dated 6-11-1996, passed by Assistant Director, Enforcement Directorate, imposing a penalty of Rs. 10,000. (28) Appeal No. 73/1997 against Adjudication Order No. ADJ/183/AD/AKL/B/96,....

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

....(41) Appeal No. 86/1997 against Adjudication Order No. ADJ/199/AD/AKL/B/96, dated 10-12-1996, passed by Assistant Director, Enforcement Directorate, imposing a penalty of Rs. 15,000. (42) Appeal No. 87/1997 against Adjudication Order No. ADJ/200/AD/AKL/B/96, dated 10-12-1996, passed by Assistant Director, Enforcement Directorate, imposing a penalty of Rs. 4,000. (43) Appeal No. 88/1997 against Adjudication Order No. ADJ/201/AD/AKL/B/96, dated 11-12-1996, passed by Assistant Director, Enforcement Directorate, imposing a penalty of Rs. 10,000. (44) Appeal No. 89/1997 against Adjudication Order No. ADJ/202/AD/AKL/B/96, dated 11-12-1996, passed by Assistant Director, Enforcement Directorate, imposing a penalty of Rs. 12,000. (45) Appeal No. 90/1997 against Adjudication Order No. ADJ/203/AD/AKL/B/96, dated 13-12-1996, passed by Assistant Director, Enforcement Directorate, imposing a penalty of Rs. 10,000. (46) Appeal No. 91/1997 against Adjudication Order No. ADJ/204/AD/AKL/B/96, dated 13-12-1996, passed by Assistant Director, Enforcement Directorate, imposing a penalty of Rs. 12,000. (47) Appeal No. 92/1997 against Adjudication Orde....

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

....osing a penalty of Rs. 7,000. (60) Appeal No. 105/1997 against Adjudication Order No. ADJ/48/AD/AKL/B/97, dated 25-2-1997, passed by Assistant Director, Enforcement Directorate, imposing a penalty of Rs. 25,000. (61) Appeal No. 106/1997 against Adjudication Order No. ADJ/52/AD/AKL/B/97, dated 26-2-1997, passed by Assistant Director, Enforcement Directorate, imposing a penalty of Rs. 10,000. (62) Appeal No. 171/1997 against Adjudication Order No. ADJ/83/AD/AKL/B/97, dated 12-3-1997, passed by Assistant Director, Enforcement Directorate, imposing a penalty of Rs. 15,000. (63) Appeal No. 172/1997 against Adjudication Order No. ADJ/84/AD/AKL/B/97, dated 12-3-1997, passed by Assistant Director, Enforcement Directorate, imposing a penalty of Rs. 12,000. (64) Appeal No. 173/1997 against Adjudication Order No. ADJ/85/AD/AKL/B/97, dated 13-3-1997, passed by Assistant Director, Enforcement Directorate, imposing a penalty of Rs. 15,000. (65) Appeal No. 174/1997 against Adjudication Order No. ADJ/86/AD/AKL/B/97, dated 13-3-1997, passed by Assistant Director, Enforcement Directorate, imposing a penalty of Rs. 15,000. (66) Appeal No.....