Supreme Court of India
Kanwar Natwar Singh v. Directorate of Enforcement & Anr
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.
5 Supreme Court benches have cited this judgment.
What the Court ordered
We hold that all such documents relied on by the Authority are required to be furnished to the noticee enabling him to show a proper cause as to why an c inquiry should not be held against him though the Rules do not provide for the same.
Judgment, page 25
From the headnote
Foreign Exchange Management (Adjudication Proceedings and Appeal) Rules, 2000 - r.4(1) - Show cause notice by adjudicating authority - For initiating proceedings under Foreign Exchange Management Act - Noticee demanding all the documents in the possession of adjudicating authority - Only the relevant documents furnished and not all - Entitlement of the noticee to demand all the documents - Held: The provisions of Foreign Exchange Management Act, the Rules or even the principles of natural justice do not require supply of documents upon which no reliance has been placed by the authority to set
Authorities it was built on
Where later benches applied it
- 2022 Kavi Arora v. Securities & Exchange Board of India
- 2023 Deepak Ananda Patil v. The State of Maharashtra & Ors
- 2022 T. Takano v. Securities and Exchange Board of India & Anr.
- 2014 Securities and Exchange Board of India v. M/s. Akshya Infrastructure Pvt. Ltd.
- 2013 M/s. Arcot Textile Mills Ltd. v. The Regional Provident Fund Commissioner and Ors.
Of those, 1 relied on · 4 referred to
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