This is premium content. Please become a Premium member. If you are already a member, login here to access the full content.
Routing of transactions through Paper Company outside India is Violation of FERA Provisions
Case Law Details
- Case Name
- Telestar Travels (P.) Ltd. Vs Special Director of Enforcement (Supreme Court of India)
- Appeal Number
- Only available for paid members
- Date of Judgement/Order
- Only available for paid members
- Courts
- Supreme Court of India
Upgrade to Basic or Premium to download.
Already Upgraded? Log in.
SUPREME COURT OF INDIA
Telestar Travels (P.) Ltd.
Versus
Special Director of Enforcement
T.S. THAKUR AND M.Y. EQBAL, JJ.
Civil Appeal Nos. 1306-1309 of 2013
FEBRUARY 13, 2013
JUDGMENT
T.S. Thakur, J.
Leave granted.
2. These appeals arise out of a common judgment and order dated 14th March, 2008 passed by a Division Bench of the High Court of Judicature at Bombay whereby the High Court has partly allowed FERA Appeal Nos.8 to 11 of 2008 that assailed the common order dated 28th November, 2007 passed by the Appellate Tribunal for Foreign Exchange, New Delhi and reduced the penalty imposed upo...
