Tax Management India. Com
Law and Practice  :  Digital eBook
Research is most exciting & rewarding
  TMI - Tax Management India. Com
Follow us:
  Facebook   Twitter   Linkedin   Telegram

TMI Blog

Home

2011 (2) TMI 1619

X X   X X   Extracts   X X   X X

→ Full Text of the Document

X X   X X   Extracts   X X   X X

..... RDER Syamal Kanti Chakrabarti, J.: In the instant revisional application under Section 482 Cr.P.C. the legality and propriety of the proceeding in case no. C-2481 of 2002 now pending before the learned Metropolitan Magistrate, 9th Court, Calcutta under Sections 56 and 68 of the Foreign Exchange Regulation Act, 1973 has been assailed. 2. Heard the learned lawyer for both the parties pr .....

X X   X X   Extracts   X X   X X

→ Full Text of the Document

X X   X X   Extracts   X X   X X

..... de in the petition of complaint and the allegations made in the show cause memorandum of the departmental proceedings being No. T4/18-C/97 SCN-XVIII dated 31.03.1998. It appears from the supplementary affidavit filed by the petitioner on 09.12.2010 and the comparative chart placed before me that there are altogether 14 items of charges which are also the subject matter of the departmental proceedi .....

X X   X X   Extracts   X X   X X

→ Full Text of the Document

X X   X X   Extracts   X X   X X

..... ance of success of the prosecution in this case to prove the charges under Section 56 read with Section 68 of the Foreign Exchange Regulation Act, 1973. Therefore, I hold that there is sufficient merit in this revisional application which is allowed to prevent the abuse the process of law and as such the instant proceeding is quashed and the petitioner is discharged. 4. Urgent photostat certifi .....

X X   X X   Extracts   X X   X X

→ Full Text of the Document

X X   X X   Extracts   X X   X X

 

 

 

 

Quick Updates:Latest Updates