Sheeba Philominal Merlin vs The Repatriates Co-Op Finance & on 10 August, 2010
Author: N.Kirubakaran
Bench: F.M.Ibrahim Kalifulla , N.Kirubakaran ... Sheeba Philominal Merlin
2.Esther Evelyan ... Petitioners
-Vs-.
1.The Repatriates Co-op Finance &
Development Bank Ltd.,
(Govt of India Enterprise)
No.33, North
Deputy Director of Enforcement Directorate, Madras.
2. The petitioner is a repatriate from Sri Lanka and he is said to have been repatriated to India ... effect that the money actually belonged to him and he had repatriated the money through devious means from Sri Lanka since the Sri Lankan Government
export values could be realised or brought home to this country, as repatriated foreign exchange. On the contrary, what happened was that, in certain cases ... small extent were sold, and some foreign exchange was thus obtained and repatriated. In other cases in order to meet the legal obligations
Government, R.D.
Department, and Director of R.D., Chennai-15, to repatriate
the Assistant Engineers/Assistant Executive Engineers of the
present Highways Department/Agricultural ... service personnel of the R.D. Department on the
other hand, claiming repatriation of the deputationists to
their respective parent Departments; they are being disposed
head Office to permit them to write to their Tiruchi office for repatriation of the Indian deposits for purposes of settling the account at Penang ... devaluation. The Reserve Bank wanted some more particulars regarding request for (sic) repatriation made by the Tiruchi branch. Such particulars were furnished as is seen
Repatriate Co-Operative Finance ... vs Deputy Commr. Of Labour And Another on 2 February, 1993
Equivalent citations: (1993)IILLJ438MAD, (1993)IMLJ553
JUDGMENT
Somsundaram ... respondent was working as a Junior Assistant /Cashier/Recovery Assistant in the Repatriate Co-operative Finance and Development Bank, the appellant, hereinafter referred
Section 10(1)(a) and that the amounts remained to be repatriated as they were retained in Kuala Lumpur on ground of business expediency. Admittedly ... proceedings, the Board took the view that the Company had not repatriated the funds within a reasonable time. Then dealing with the quantum of penalty
commission for repatriation ?"
2. The assessee is a partner in several firms carrying on hotel business in different places. He was carrying on business ... business at Ceylon for Rs. 2,30,000 and got the money repatriated, though not through the normal channel. The Income-tax Officer despite doubting
House Construction Society Limited was formed with an object of rehabilitating the repatriates from Burma with the aid of the Central Government in February ... being registered under the Societies Registration Act , consisting of Burma Indians and repatriates, and that the same has been formed pursuant to the policy
petitioner.
The first respondent was, however, by order dated 14-2-2005, repatriated to his parent department and the petitioner was directed to hold ... charge of the post of Chief Engineer.
The first respondent challenged his repatriation and also the appointment of the petitioner as Chief Engineer
