Supreme Court · 2013 INSC 462 · Decided 12 July 2013
Union of India v. Abn Amro Bank and Others
- Court
- Supreme Court of India
- Citation
- 2013 INSC 462 · [2013] 13 S.C.R. 820
- Case number
- CRIMINAL APPEAL No. 975/2007
- Decided
- 12 July 2013
- Bench
- K.S. RADHAKRISHNAN, DIPAK MISRA (2-judge bench)
- Outcome
- Appeal(s) allowed
- Case type
- Criminal
- Acts & sections cited
- Companies Act
Headnote
820 A UNION OF INDIA v. ABN ·AMRO BANK AND OTHERS (Criminal Appeal No. 975 of 2007) B JULY 12, 2013 [K.S. RADHAKRISHNAN AND DIPAK MISRA, JJ.) Foreign Exchange Regulation Act, 1973: ·~ + c ss.19(1)(a), and (d), 29(1)(b), 47(1) and 49(1)(a) rlw. s.68 - Contravention of - Prosecution - D Accused found guilty for contravention of the provisions by _.i, Adjudicating Authority - Appellate Tribunal set aside the order of Adjudicating Authority - High Court upheld the order of appellate authority refusing to interfere with it on the ground that no questions of law arose
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