Supreme Court of India

Enforcement Directorate and Anr. v. M. Samba Siva Rao and Ors.

Neutral citation
Reported as [2000] SUPP. 1 S.C.R. 51
Bench G.B. Pattanaik, Doraiswamy Raju and S.N. Variava JJ.
Decided 9 May 2000

INSC stands for INDIAN SUPREME COURT. A neutral citation scheme assigned by the Court itself, so a judgment can be cited without depending on a commercial law reporter. INSC is the neutral citation scheme assigned by the Supreme Court, so a judgment can be cited without depending on a commercial law reporter.

1 Supreme Court bench has cited this judgment.

From the headnote

Foreign Exchange Regulation Act, 1973: Sections 40 and 56 Summons-Issue of-Refusal to comply with directions under-Held: Amounts to contravention of the provisions of the Act. Hence, S.56 is attracted and punishable thereunder S.56 cannot be restricted only to violations in respect of the money value involved. Provisions-Are a complete Code in themselves. Words and phrases: "Jn any other case" Meaning of-Jn the context of S. 56(J)(ii) of the Foreign Exchange Regulation Act, 1973. The appellant Directorate summoned the respondents under Section 40 of the Foreign Exchange Regulation Act, 1973

Where later benches applied it

Of those, 1 relied on

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