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Case Law Details

Case Name : PC Financial Services Private Ltd Vs Directorate of Enforcement & Anr. (Delhi High Court)
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PC Financial Services Private Ltd Vs Directorate of Enforcement & Anr. (Delhi High Court)

Conclusion: The allegation of Bogus import of service through the Cash Bean app which was contravention in the Foreign Exchange Management Act,1999 must be based on the ‘reason to believe’ having certain tangible material and should be reasonable and not be arbitrary or whimsical, at the same time, the Court in the exercise of its powers under Article 226 of the Constitution of India could not act as an

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