Supreme Court · 2013 INSC 98 · Decided 13 February 2013
M/S Telestar Travels PVT. LTD. & ORS. v. Special Director of Enforcement
- Court
- Supreme Court of India
- Citation
- 2013 INSC 98 · [2013] 1 S.C.R. 1005
- Case number
- CIVIL APPEAL No. 1306/2013
- Decided
- 13 February 2013
- Bench
- T.S. THAKUR, M.Y. EQBAL (2-judge bench)
- Outcome
- Dismissed
- Case type
- Civil
- Acts & sections cited
- Evidence Act Section 139
Headnote
Foreign Exchange Regulation Act, 1973: A B ss. 8 and 14 - Dealing in foreign exchange without c previous permission of Reserve Bank - An Indian company dealing with a foreign company based in UK. and money transactions made through another company' based outside India and alleged to be - Held: There is no reason to interfere with the concurrent findings of fact that D the company concerned was a paper company controlled by appellants from India - There appears to be sufficient evidence on record for the Adjudicating Authority and the Appellate Tribunal to hold that the
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