Live Help
A new Generation of research begins with a new Research Platform. Try New
Want to know more
Enter the details and we'll call you soon

Name :

Company Name :

City :

Mobile No. :

Email id :


Thank you for your details

Our Executive will reach you shortly.

Your Session Will Expire in   seconds.
If you do not wish to log-out, choose 'Let me continue'
Reset SessionCancel Session

Matter remanded to AA for afresh adjudication as there was delay of 2 yrs in verdict for FERA violations

June 2, 2021[2021] 127 467 ((PMLA-AT), NEW DELHI)

FEMA, BANKING & INSURANCE : Where appellant banking company was guilty of violating provisions of FERA and adjudicating authority imposed penalty upon appellant for such violations, however, there was delay of more than two years in pronouncement of judgment by Adjudicating Authority without any explanation for undue delay in delivering order, matter was to be remanded to Adjudicating Authority for deciding it afresh in accordance with law

read more
Best view in 1140 x 768