Search operation under Section 37 of FEMA - The petitioner ...

Court Upholds Search u/s 37 of FEMA; Petitioner's Challenge Dismissed, Search and Summons Deemed Lawful.

March 31, 2023

Case Laws FEMA HC

Search operation under Section 37 of FEMA - The petitioner instead of furnishing documents and statements have chosen to file the present writ petition. The original files reveals that the authorities have formed an opinion that there is a reason to believe, which is the condition stipulated in the Act and on satisfaction, they conducted a search and thereafter issued summons to the petitioner to respond and submit his explanations and documents. - the search and seizure conducted cannot be held as illegal or ultravires to the provisions of FEMA, 1999 and Income Tax Act and CPC. - HC

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Search operation under Section 37 of FEMA - The petitioner ...

Court Upholds Search u/s 37 of FEMA; Petitioner's Challenge Dismissed, Search and Summons Deemed Lawful.

March 31, 2023

Case Laws FEMA HC

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