Supreme Court of India

First Global Stockbroking Pvt. Ltd. & Ors. v. Anil Rishiraj & Anr.

Neutral citation
Reported as [2023] 12 S.C.R. 421
Bench Abhay S. Oka and Sanjay Karol JJ.
Decided 21 September 2023

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.

From the headnote

Issue for consideration: Whether the Enforcement Offi cer appointed under FERA, 1973 continued to have the authority or competence to fi le a complaint for the off ences punishable under FERA before the expiry of the sunset period provided in sub-section (3) of s.49 of FEMA, 1999. Foreign Exchange Management Act, 1999 – Foreign Exchange Regulation Act, 1973 – On 11.02.2002, the fi rst respondent, who was an Enforcement Offi cer appointed under clause (e) of s.3 of FERA, fi led a complaint against the appellants for various off ences punishable under FERA and s.120- of IPC – Cognizance taken by the

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