Supreme Court · 2000 INSC 305 · Decided 9 May 2000
Enforcement Directorate and ANR. v. M. Samba Siva Rao and ORS.
- Court
- Supreme Court of India
- Citation
- 2000 INSC 305 · [2000] SUPP. 1 S.C.R. 51
- Case number
- CRIMINAL APPEAL No. 1294/1999
- Decided
- 9 May 2000
- Bench
- G.B. PATTANAIK, DORAISWAMY RAJU, S.N. VARIAVA (3-judge bench)
- Outcome
- Appeal(s) allowed
- Case type
- Criminal
- Acts & sections cited
- IPC Section 193, 228
Headnote
B Foreign Exchange Regulation Act, 1973: Sections 40 and 56 Summons-Issue of-Refusal to comply with directions under-Held: Amounts to contravention of the provisions of the C Act. Hence, S.56 is attracted and punishable thereunder S.56 cannot be restricted only to violations in respect of the phrases: "Jn any other case" Meaning of-Jn the context of S. 56(J)(ii) of the Foreign Exchange Regulation Act, 1973. The appellant Directorate summoned the respondents under Section 40 D of the Foreign Exchange Regulation Act, 1973 but they refused to comply E with the direction under
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