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under Section 40 FERA was punishable under Section 56 FERA with
imprisonment of a period up to three years, the learned ... whether this Court should proceed under
Section 174 IPC or under Section 56 FERA". It was held that the mention
of Section
FERA, 1973 read with
Section 49(3) & (4) of FEMA, 1999. Thus, the Complaint was filed under
Section 56 FERA, 1973 for the violation ... under FERA.
68. In the present case, the offences under Section 18(2) and (3) FERA, for
which a Notice under Section 61 FERA
other under Section 61 for taking cognizance of the offence, a
complaint was filed by the Department under Section 56 of the
FERA alleging violation ... section (1) of section 18 , section 18A clause
(a) of sub-section (1) of section 19 , sub-section (2) of section
44 and sections
Section 56(1)(i) is imprisonment for a
term which shall not be less than six months and with fine. Section
56 of the FERA ... FERA because the section prescribes
a minimum sentence of imprisonment and fine and a company cannot be
imprisoned. Section 56 is reproduced as under
intertwined in respect of violation under Section
18(2) and (3) and Section 56 of the FERA is concerned, this Court is of
the considered ... violation of Section
18(2) and Section 18(3) of the FERA that would entail action under
Section 56 FERA, but the intervening threshold
Petitioners contravened the
provisions of Section 8 (1) FERA, they were liable to be proceeded against
under Section 56 FERA. Accordingly on 9th February ... section (1) of [ section 18 ,
section 18A ], clause (a) of sub-section (1) of section 19 ,
sub-section (2) of section 44 and sections
56(1)(ii) of the FERA Act
U/s 8(1) of the FERA, 1973 punishable u/s 56(1)(ii) of the FERA ... 56(1)(ii) of the FERA, 1973
U/s 31(1) of FERA, 1973, punishable u/s 56(1)(ii) of the FERA
persons for contravention of Section
18(2) r/w Section 18(3) and Section 68 of FERA, punishable
under Section 56 of FERA. The charge ... section (1) of
1[ section 18 , section 18A], clause (a) of sub-section
(1) of section 19 , sub-section (2) of section 44 and
sections
initially made under Section 40 FERA which thereafter was retracted.
Enf. Vs. S. K. Jain & Anr. U/S: 56 of FERA ... charge under Section 8 (1) & 8 (2) of
Enf. Vs. S. K. Jain & Anr. U/S: 56 of FERA
Avtar Nagar,
Jalandhar,
Punjab
e) Offence Complained of or provedUnder Section 56 FERA, 1973
f) The plea of the accused and his The accused ... thereby contravened the provisions of Section
8(1) and 8(2) of FERA, 1973 punishable under Section 56 FERA, 1973.
2. The complaint was filed
