Supreme Court · 2023 INSC 845 · Decided 21 September 2023
First Global Stockbroking PVT. LTD. & ORS. v. Anil Rishiraj & ANR.
- Court
- Supreme Court of India
- Citation
- 2023 INSC 845 · [2023] 12 S.C.R. 421
- Case number
- CRIMINAL APPEAL No. 2151/2011
- Decided
- 21 September 2023
- Bench
- ABHAY S. OKA, SANJAY KAROL (2-judge bench)
- Outcome
- Dismissed
- Case type
- Criminal
- Acts & sections cited
- IPC; CrPC Section 482
Headnote
HEADNOTES Issue for consideration: Whether the Enforcement Offi cer appointed under FERA, 1973 continued to have the authority or competence to fi le a complaint for the off ences punishable under FERA before the expiry of the sunset period provided in sub-section FEMA, 1999. Foreign Exchange Management Act, 1999 - Foreign Exchange Regulation Act, 1973 - On 11.02.2002, the fi rst respondent, who was an Enforcement Offi cer appointed under clause (e) of s.3 of FERA, fi led a complaint against the appellants for various off ences punishable under
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