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KK. Kuda Versus Chief Enforcement Officer, Enforcement Directorate & Another

Credit of Non-convertible Rupee Funds into the Non-Resident (External) Account of the person concerned - contravention of Section 6(4), 6(5) read with S.49 of FERA - Act done by consent, connivance of and attributable to the negligence on the part of the Officials - Held that - The crediting of Non-Convertible Rupee Funds in the Non-Resident (External) Account of Dr. P.K.Ramakrishnan happened during the period August to December, 1991. Three officials of ANZ Grindlays Bank were involved in it an....... + More

 

 

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KK. Kuda Versus Chief Enforcement Officer, Enforcement Directorate & Another

 

 

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