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itty Vs. Assistant Director

Court : Kerala

Appellant : itty

Respondent : Assistant Director

Subject : FERA

Acts : Indian Penal Code (IPC), 1860 - Sections 174, 193 and 228; Code of Civil Procedure (CPC) , 1908 - Sections 132; Foreign Exchange Regulation Act - Sections 13, 18(1), 19(1), 40, 40(4), 44(2), 56, 56(1), 57 and 58

Reported in : 1994LC516(Kerala); 1992(58)ELT172(Ker)

ORDERB.M. Thulasidas, J.1. Petitioner, the accused in C.C. No. 129 of 1986 of the Additional Chief Judicial Magistrate, Economic Offences, Ernakulam was found guilty under Section 56(1)(ii) read with Section 40(1) of the Foreign Exchange Regulation...