SupremeToday Landscape Ad
Back
Next
Judicial Analysis Court Copy Headnote Facts Arguments Court observation
judgment-img

1995 Supreme(Mad) 497

A.R.LAKSHMANAN
Kishan R. Bhatijha and another – Appellant
Versus
The Deputy Director, Enforcement Directorate, Govt. of India and another – Respondent


Advocates:
Ms B. Kumar and R. Loganathan, Counsel for the Petitioners; Mr.
V.T. Gopalan, Senior Counsel for the Mr. V. Rangarajan, Addl. Central Govt Standing Counsel, for the Respondents.

Judgment :

Both the Contempt Applications were filed under Sections 10 to 12 of the contempt of Courts Act to punish the respondents for having committed contempt of Court and for disobeying the order of this Court dated 5. 1994 in W.M.P.Nos.11872 and 11973 of 1994 in W.P.Nos.7760 and 7761 of 1994.

2. According to the petitioners, they were implicated in an offence under the Foreign Exchange Regulations Act and their place of business and residence were raided by the authorities on 21. 1994 and Indian currency worth Rs.2,55,000/- was seized by the officials of the 1st respondent. The petitioners would submit that the seizure was without justification since the amount is duly accounted for in the books of accounts. The authorities have also recorded statements from the petitioners on 21. 1994, 21. 1994 and 21. 1994. The petitioners, thereafter, sent letters to the respondents requesting them to furnish with copies of such statements but the respondents replied that the same will not be furnished. Challenging the said refusal of the 1st respondent to give copies of the documents in their communication dated 4. 1994, W.P.Nos.7760 and 7761 of 1994 were filed in this Court by both the



















































Click Here to Read the rest of this document

1
2
3
4
5
6
7
8
9
10
11
SupremeToday Portrait Ad
supreme today icon
logo-black

An indispensable Tool for Legal Professionals, Endorsed by Various High Court and Judicial Officers

Please visit our Training & Support
Center or Contact Us for assistance

qr

Scan Me!

India’s Legal research and Law Firm App, Download now!

For Daily Legal Updates, Join us on :

whatsapp-icon telegram-icon
whatsapp-icon Back to top