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permission was granted by the Reserve Bank under the FERA, proper - Companies Act, 1956 section ... Reserve Bank of India under section 73(3) of FERA and clarifications thereof contained in Press Release dated
Supreme Court of India
- Cites 98 - Cited by 218 -
1986 AIR 1370
permission of the Reserve Bank under S. 29 (1) FERA for continuing to carry on its business. The Holding Company ... Reserve Bank under S. 29 (4) (a) FERA for continuing to hold its shares in NIIL. NIIL applied
Supreme Court of India
- Cites 67 - Cited by 200 -
1981 AIR 1298
Supreme Court of India Renusagar Power Co. Ltd vs General Electric Co on 7 October
Supreme Court of India
- Cites 59 - Cited by 173 -
1994 AIR 860
Exchange Regulation Act, 1973 (hereinafter referred to as the 'FERA') and taken to the Magistrate under sub-section (2) thereof ... reasons (i) that the scheme for both the FERA and the Customs Act is more or less the same
Supreme Court of India
- Cites 130 - Cited by 133 -
1994 AIR 1775
- Thakkar
violation of the Foreign Exchange Regulation Act, 1973 (FERA), the matter was referred to the Enforcement Directorate Investigation from ... FERA angle. Subhash Gadia was summoned under s. 40 of the FERA and his statement was recorded by Shri
Supreme Court of India
- Cites 36 - Cited by 58 -
1987 AIR 1748
Supreme Court of India Radheshyam Kejriwal vs State Of West Bengal & Anr. on 18
Supreme Court of India
- Cites 66 - Cited by 51 - P Sathasivam
reputation of the person alleged to be an offender under FERA. It was contended that the section also offended Article ... prosecution. 19. Learned Additional Solicitor General contended that under FERA, adjudication and prosecution are two separate and distinct procedures with
Supreme Court of India
- Cites 39 - Cited by 49 - P Balasubramanyan
Exchange Regulation Act, 1947 (hereinafter referred to as "the FERA, 1947'). The gravamen of the departmental case against the respondents ... have committed two contraventions of the provisions of FERA, 1947 by the Directorate of Enforcement. The first charge related
Supreme Court of India
- Cites 24 - Cited by 46 -
1996 IAD SC 646
Director Enforcement or any other officer of the Enforcement under FERA as may be specified in the order ... FERA to cause investigation in respect of the offence under FERA. The learned Chief Judicial Magistrate also noted that
Supreme Court of India
- Cites 39 - Cited by 45 -
JT 1996 (6)
- G Ray
this context, the Foreign Exchange Regulation Act, 1973 (FERA) was reviewed in 1993 and it was felt that many ... Foreign Exchange Management Bill in place of the earlier FERA, which today could be termed, in retrospect harsh
Lok Sabha Debates
- Cites 0 - Cited by 0
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