Charges under FERA provisions can be framed on the basis of statement of co-accused

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 ...