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Charges under FERA provisions can be framed on the basis of statement of co-accused
Case Law Details
- Case Name
- S.K. Jain Vs M.G. Attri (Delhi High Court)
- Appeal Number
- Only available for paid members
- Date of Judgement/Order
- Only available for paid members
- Courts
- All High Courts, Delhi High Court
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HIGH COURT OF DELHI
S.K. Jain
versus
M.G. Attri
MS. MUKTA GUPTA, J.
CRL. REV. P. NO. 518 of 2007
AND CRL.M.A. no. 9107 OF 2007 (INTERIM STAY)†
MAY 2, 2012
ORDER
1. By the present petition, the Petitioner challenges the order dated 19th March, 2007 directing framing of charge and charge framed against the Petitioner for offence under Section 8(1) of the Foreign Exchange Regulation Act, 1973 (in short ‘FERA’) punishable under Section 56 of the FERA in complaint case No. 54/1/1996 titled as ‘Shri M.G. Attri v. S.K. Jain and Anr.“.
2. Learned counsel for ...





