Supreme Court of India
J. Sri Nisha v. The Special Director
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What the Court ordered
In view of the above, it is obvious that the Noticees have acquired Foreign Shares of M/s.
Judgment, page 17
From the headnote
Issue for Consideration The writ petitions instituted by the appellants assailing the show cause notice (SCN) issued by the Adjudicating Authority under Foreign Exchange Management Act, 1999, came to be dismissed. Whether the impugned order passed by the High Court is liable to be set aside. Headnotes† Foreign Exchange Management Act, 1999 – ss.4, 37A – Foreign Exchange Management (Transfer or Issue of any Foreign Security) Regulations, 2004 – Appellants alleged to have contravened the provisions of s.4 of FEMA, r/w. FEMA Regulations, on the premise that they had acquired and held shares of a
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