FERA Section 56 Proceedings Initiation Without SCN Unsustainable

Shilpi Modes Vs Directorate of Enforcement & Ors (Delhi High Court)

Delhi High Court held that initiation of proceedings under section 56 of the Foreign Exchange Regulation Act, 1973 (FERA) without issuance of show cause notice (SCN) or opportunity notice is against the principle of natural justice and hence untenable-in-law.

Facts- By way of the present petition under Article 226 and 227 of the Constitution of India, 1950, the petitioner seeks issuance of writ of Mand

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