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
with sub-section (1) of Section 56, we may reproduce the said sub-section.
We may note at this stage that though FERA came ... section (1) of [ section 18 ,
section 18A], clause (a) of sub-section (1) of section 19 , sub-
section (2) of section 44 and sections
accused persons be tried and
punished as per the provisions of Section 56 FERA, 1973.
2. On conclusion of precharge evidence, the charge ... offence punishable under section 56 , FERA was framed against
accused on 14.08.2007 to which the accused pleaded not guilty and
stated that he would cross
Section 68 of Foreign Exchange
Regulation Act, 1973 and have thereby rendered
themselves liable to be proceeded against under Section
56 of FERA, 1973.
That ... also have rendered themselves liable to be
proceeded against under Section 56 of FERA, 1973."
Crl. M.C.No. 5096/2006 Page
contemplated under section 61
(ii) of the FERA, 1973 was given to the petitioners before
filing of the complaint under section 56 of the FERA ... furnished to the
petitioners before filing of the complaint under section 56 of
the FERA;
(iii) Role of each of the individual accused Directors
filed the
present complaint alleging the commission of offence u/s 56 FERA,
1973 on allegations that on 28.10.1987 at residential premises of
accused resulting ... complainant evidence, the
Court framed the charge against the accused under Section
56 FERA, 1973 to which he pleaded not guilty and claimed trial.
Enforcement
filed the
present complaint alleging the commission of offence u/s 56 FERA,
1973 on allegations that on 19.08.2004 during search at the
residential premises ... complainant evidence, the
Court framed the charge against the accused under Section
56 FERA, 1973 to which he pleaded not guilty and claimed trial
filed the
present complaint alleging the commission of offence u/s 56 FERA,
1973 on allegations that on 28.10.1987 at residential premises of
accused ... complainant evidence, the
Court framed the charge against the accused under Section
56 FERA, 1973 to which he pleaded not guilty and claimed trial
outside India in contravention of Section 9(1)(a) of FERA 1973 and thereby rendered themselves punishable under Section 56(1) of the FERA ... that the complaint filed under Sections 8(1) , 9(1)(a) , 68 and 56(1)(i) of the FERA Act, 1973, are, inconsistent with
violation of Section 8 (1) of FERA 1973; that the accused persons in
terms of provisions of Section 61 (ii) of FERA were given notice ... produce any
permission from the RBI. Thus, the present complaint u/s 56 of FERA
read with section 8(1) and section
