U/s 9(1)(f)(i) of FERA, 1973, punishable u/s 56(1)(ii) of the FERA Act.
U/s 14 of FERA ... u/s 56(1)(ii) of the FERA, 1973
U/s 31(1) of FERA, 1973, punishable u/s 56(1)(ii) of the FERA
alleged contravention of Section 8(3) & 8(4) of FERA read with Section 49(3) and 49(4) of FEMA when admittedly, the goods ... appellant should not be held guilty of violating Section 8(3) and 8(4) of FERA as the appellant had failed to submit the Exchange
contravention
of Sections 8 (1) read with Sections 68 (1) and 68 (2) of the Foreign
Exchange Regulation Act, 1973 („FERA‟) and imposing penalties ... hereinbefore, the statements under Section 40 FERA cannot, therefore,
be ipso facto said to constitute evidence of contravention of Section 8
(1) FERA
channels and that this
constituted an offence under Section 56 read with Section 8 (1)
FERA. The FIR further stated that in relation ... prima facie
show that the Appellant had contravened Section 8 (1) read with
Section 8 (3) FERA. The question of therefore shifting the burden
appeared to have
contravened the provisions of Section 8(3) read with Section 8(4) of
FERA and
(f) That by misdeclaring the value ... SMPL so as to invite action for violation of
Sections 8 (3) and 8 (4) FERA. The said provisions read as under:
"8. Restrictions
petition filed under Section 8(5) read with Section 56 of the
Foreign Exchange Regulation Act 1973 (hereinafter referred to as
FERA) read with ... FERA for which
charge under Section 56 of FERA read with section 49(3)
and (4) of FERA is required to be framed.
8
Section 9(1)(c) did not
mean that it should not be held to be in contravention of Section 8(1) of the
FERA ... expression 'otherwise acquired' in Section 4(1) of the FERA 1947,
(corresponding to Section 8(1) FERA) has the same meaning
refer the following Sections:-
Sec.1 of FERA, 1973 deals with Short title, extent, application and commencement.
Section 1 of FERA, 1973,
(1) This ... Section 1(3) of FERA, 1973, it seems that FERA, 1973 not applicable to Companies or bodies corporate, registered or incorporated outside India.
Sec.8
FERA. The Explanation to Section 33 of the FERA says that for the purposes of this Section, Section 34 and Sections 36 to 41 "document ... substantive section and the provisions of presumption and burden under Section 71 and Section 8(1) is important. Section 8(1) of the FERA embraces
appellant for violation of Section 8(1) and Rs.one lakh for violation of Section 8(2) of the FERA Act, 1973. Aggrieved over ... under section 8(1) and Rs.40,000/- under section 8(2) of the FERA Act. Aggrieved over the same, the present appeal is filed
