Supreme Court · 2026 INSC 309 · Decided 1 April 2026
J. Sri Nisha v. The Special Director, Adjudicating Authority, Directorate of Enforcement and ANR.
- Court
- Supreme Court of India
- Citation
- 2026 INSC 309 · [2026] 4 S.C.R. 313
- Case number
- CIVIL APPEAL No. 4167/2026
- Decided
- 1 April 2026
- Bench
- VIKRAM NATH, SANDEEP MEHTA (2-judge bench)
- Outcome
- Disposed off
- Case type
- Civil
- Acts & sections cited
- Constitution
Headnote
The writ petitions instituted by the appellants assailing the show cause notice (SCN) issued by the Adjudicating Authority under Foreign Exchange Management Act, 1999, came to be dismissed. Whether the impugned order passed by the High to be set aside. Foreign Exchange Management Act, 1999 - ss.4, 37A - Foreign Exchange Management (Transfer or Issue of any Foreign Security) Regulations, 2004 - Appellants alleged to have contravened the provisions of s.4 of FEMA, r/w. FEMA Regulations, on the
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