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Thirumalai Chemicals Ltd. Versus Addl. C.C., Enforcement, Mumbai

Guilty of contraventions of Section 8(3) and 8(4) of FERA, 1973 r/w Section 49(3) and 49(4) of FEMA, 1999 - Penalty imposed - whether there has been no lapse/FERA violations on the part of the company and the transactions were wrongly reported in BFE due to oversight of the bankers of the company? - Enforcement Directorate creation - Held that - We see no reason to remand the matter back to Adjudicating Authority at this stage when parties have been litigating for a period of more than 11 years........ + More

 

 

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Thirumalai Chemicals Ltd. Versus Addl. C.C., Enforcement, Mumbai

 

 

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