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Enforcement Officer Competent To File Complaint Under Repealed Provisions Of FERA During Sunset Period Of 2 Years After Enforcement Of FEMA: Supreme Court

Enforcement Officer Competent To File Complaint Under Repealed Provisions Of FERA During Sunset Period Of 2 Years After Enforcement Of FEMA: Supreme Court

24 Sept 2023 9:50 AM IST

Proceedings Should Be Initiated Within Reasonable Period When No Period Is Specified In Statute: Supreme Court

Proceedings Should Be Initiated Within Reasonable Period When No Period Is Specified In Statute: Supreme Court

24 Aug 2022 5:21 PM IST

[Section 68 FERA] Liability For Offence Depends On Role One Plays In Company Affairs And Not On Mere Designation Or Status: SC [Read Judgment]

[Section 68 FERA] Liability For Offence Depends On Role One Plays In Company Affairs And Not On Mere Designation Or Status: SC [Read Judgment]

27 July 2020 7:12 PM IST

Sentences Under PCA, PMLA, FERA And Benami Property Law Should Run Consecutively, Not Concurrently: Petition Before SC [Read Petition]

Sentences Under PCA, PMLA, FERA And Benami Property Law Should Run Consecutively, Not Concurrently: Petition Before SC [Read Petition]

28 April 2018 12:38 PM IST