Supreme Court · 2014 INSC 702 · Decided 10 October 2014
A. Tajudeen v. Union of India
- Court
- Supreme Court of India
- Citation
- 2014 INSC 702 · [2014] 10 S.C.R. 864
- Case number
- CIVIL APPEAL No. 5773/2009
- Decided
- 10 October 2014
- Bench
- J.S. KHEHAR, C. NAGAPPAN (2-judge bench)
- Outcome
- Appeal(s) allowed
- Case type
- Civil
Headnote
Foreign Exchange Regulation Act, 1973: c ss. 9(1 )(b) and 50 - Proceedings initiated against appellant for violation of provisions of s.9(1)(b) - Authorities relying upon a statement alleged to have been made by appellant before officers of Enforcement Directorate - Held: No reliance was placed on memorandum - Per se, therefore, it was not open to the authorities to place reliance on the said statement, while proceeding to take penal action against appellant, in furtherance of the impugned memorandum - Besides, as appellant had refuted having executed any such statement, E it was
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