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M/s. Lord Chloro Alkali Versus Special Director Enforcement Directorate

Offence under Foreign Exchange Management Act, 1999 - penalty imposed - reason to believe for default - Held that - From the perusal of the SCN, it is clear that the, details furnished by the respondent department in the SCN, were vague and sketchy at best, for the appellant to trace back the contentious transaction of DM16000, which happened eight years back with respect to the time when the first letter was sent to the appellant Company by the respondent Department. - As during the course of a....... + More

 

 

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M/s. Lord Chloro Alkali Versus Special Director Enforcement Directorate

 

 

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