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FCRA proceedings couldn’t be dropped only because respondent received amt. from his NRI father

October 18, 2019[2019] 110 343 (SC)

FCRA: Proceedings under FCRA could not have been dropped against respondent on basis of defence taken by respondent that gifts were received by respondent from his NRI father, out of latter's personal funds through normal banking channels and were outside purview of FCRA, as correctness of defence whether amounts received by respondent were from his NRI father or not was a serious factual dispute

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