9911796707
TMI Blog2019 (5) TMI 1467X X X X Extracts X X X X X X X X Extracts X X X X ..... t in view of the Circular of 5th July, 2001 issued under Section 56 of FERA, there can be no prosecution if the amount involved is less than ₹2 crores - HELD THAT:- Since evidence of three witnesses out of six, has been already recorded and the case is now fixed in this month before the trial court for recording of the remaining evidence, therefore, the legality of the impugned order is not ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... Mr. Amit Mahajan, CGSC with Mr. Dhruv Pande and Ms. Shreya Sinha, Advocates O R D E R (ORAL) 1. Quashing of revisional court s order of 17th November, 2017 and trial court s orders of 11th May, 2017 and 30th May, 2017 is sought in this petition. Trial court vide order of 30th May, 2017 has put petitioner on trial for the offences under Section 18(2) r/w Section 18(3) of Fo ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... mpounded. Reliance was placed upon a report of 22nd May, 2003 of the Directorate of Enforcement to submit that there were six G.R. Forms of the company in question, with which the bank statement had been annexed. According to petitioner s counsel, this indicates that only six G.R. Forms pertaining to the company in question were outstanding and sufficient explanation had been tendered by petitione ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... of three witnesses out of six, has been already recorded and the case is now fixed in this month before the trial court for recording of the remaining evidence, therefore, the legality of the impugned order is not required to be tested, as the trial of the case has fairly progressed and existence of Circular of 5th July, 2001 is yet to be established. Moreover, the submissions advanced on behalf o ..... X X X X Extracts X X X X X X X X Extracts X X X X
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