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FEMA - Highlights / Catch Notes

Home Highlights December 2023 Year 2023 This

Validity of enquiry / investigation proceedings - Investment in ...

FEMA

December 11, 2023

Validity of enquiry / investigation proceedings - Investment in foreign companies - violation of Sec.4 of FEMA - The permissibility of reading Sec.3 into Sec.4 requires to be considered independently, and the present stage is too premature for considering it. At any rate it cannot be considered in this proceedings, for, it was held in Raj Kumar Shivhare case [supra] FEMA is a complete Code, and it must be allowed its free space to work itself. - HC

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