Supreme Court of India
M/s Telestar Travels Pvt. Ltd. & Ors. v. Special Director of Enforcement
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From the headnote
Foreign Exchange Regulation Act, 1973: ss. 8 and 14 - Dealing in foreign exchange without c previous permission of Reserve Bank - An Indian company dealing with a foreign company based in UK. and money transactions made through another company' based outside India and alleged to be a paper company - Held: There is no reason to interfere with the concurrent findings of fact that the company concerned was a paper company controlled by appellants from India - There appears to be sufficient evidence on record for the Adjudicating Authority and the Appellate Tribunal to hold that the appellants
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- 1992 K.T.M.S. Mohd. and Anr. v. Union of India
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