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Shri P. Narayan Iyer Versus The Special Director Directorate of Enforcement, Chennai

Non-realisation of export sale proceeds - Proceedings as contemplated under Section 18(2) & 18(3) read with Section 68(1) & 68(2) of FERA - Held that - It is evident that the Appellant joined as Director solely in the capacity of advisory role and was specifically excluded from the day to day operations of the company as evidenced from the correspondence. There cannot be any adverse inference against the Appellant‟s role as to its involvement in the exports or realization of the pr....... + More

 

 

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Shri P. Narayan Iyer Versus The Special Director Directorate of Enforcement, Chennai

 

 

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