subject matter of the summons issued
under Section 37 and the complaint filed under Section 16(3) of the FEMA -
these aspects should have ... section (1) of Section 37 powers under the
Income Tax Act have been conferred by virtue of sub-section (3) of Section
37. Section
facts have been set out:
(i) The respondent issued summons under Section 37 of FEMA read with Section ... Enforcement Directorate visited the petitioner premises on 23.10.2009 and summons under Section 37 of FEMA and Section 131 of the Income
group of companies. Pursuant to the same,
summons under section 37 of the FEMA Act r/w Section 132 of the Income ... must at the time
of enquiry pursuant to the summons issued under section 37 of FEMA Act.
12.2.2. To buttress the said submission
Section 4(2) of Cr.P.C.
15. It is further contended that Summons have been issued under Section
37 of the FEMA with ... FEMA by virtue of Section 49 of FEMA, dispensing with the
concept of offence under FEMA. The present procedure under FEMA
entities.
8. In 2021, both the Petitioner companies received summons under
Section 37(1) of FEMA, from Respondent No. 1 - ED, seeking certain
documents ... OI Rules, 2022.
11.4 The mere issuance of summons under Section 37(1) of FEMA,
without any material to support the allegations
entities.
8. In 2021, both the Petitioner companies received summons under
Section 37(1) of FEMA, from Respondent No. 1 - ED, seeking certain
documents ... OI Rules, 2022.
11.4 The mere issuance of summons under Section 37(1) of FEMA,
without any material to support the allegations
come forward to challenge the summons issued by the respondent, dated 29.12.2008 issued under Section 37 of the FEMA read with Section ... unthinkable to question the summons issued by the Enforcement Directorate under Section 37 of the FEMA.
8. Section 37 of FEMA reads
investigate the FEMA contraventions, the Directorate has issued summons
under Section 37 of FEMA, 1999 r/w Section 131(1) of the Income ... investigate the FEMA contraventions, the
Directorate has issued summons under Section 37 of FEMA, 1999 r/w
Section 131(1) of the Income
Centre For Public Interest Litigation vs U.O.I on 23 February, 2018
Author: Adarsh
violations of the provisions of the Foreign
Exchange Management Act, 1999 (FEMA for short) arising out
of these transactions. The learned Additional Solicitor General ... 9519/2007 3
For this reason, summons were issued under Section 37 (3)
of FEMA read with Section 131 of the Income
