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Tulip Star Hotels Ltd., Peter Kerkar Versus Special Director of Enforcement

Violation of FEMA - Imposition of penalty - Sale of foreign currency at higher value - Held that - there was no scope to allege a violation of paragraph 3 of the FLM or for that matter Sections 6(4) and 6(5) of FERA, 1973. Based on the interpretation of Sections 6(4), 6(5) of FERA, 1973 and paragraphs 3 & 9 of the FLM, we have held that the Original Authority, the Appellate Tribunal as well as the Division Bench of the High Court failed to appreciate the issue in the proper perspective while....... + More

 

 

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Tulip Star Hotels Ltd., Peter Kerkar Versus Special Director of Enforcement

 

 

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