Supreme Court · 2010 INSC 676 · Decided 5 October 2010
Kanwar Natwar Singh v. Directorate of Enforcement & Anr
- Court
- Supreme Court of India
- Citation
- 2010 INSC 676 · [2010] 13 S.C.R. 99
- Case number
- CIVIL APPEAL No. 8601/2010
- Decided
- 5 October 2010
- Bench
- B. SUDERSHAN REDDY, S.S. NIJJAR (2-judge bench)
- Outcome
- Dismissed
- Case type
- Civil
- Acts & sections cited
- IPC Section 193, 228; CrPC Section 345, 346; CPC; Constitution
Headnote
A B Foreign Exchange Management (Adjudication Proceedings and Appeal) Rules, 2000 - r.4(1) - Show cause C notice by adjudicating authority - For initiating proceedings under Foreign Exchange Management Act - Noticee demanding all the documents in the possession of adjudicating authority documents furnished and not all - Entitlement of the noticee to demand D all the documents - Held: The provisions of Foreign Exchange Management Act, the Rules or even the principles of natural justice do not require supply of documents upon which no reliance has been placed by the authority
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