Shailendra Swarup vs ED
Restrictions on transactions in foreign exchange-No averment in show cause notice that petitioner was not a full time director or was not incharge of the affairs of company-The company had made 17 remittances through its banker wherein foreign exchange had been released for import of certain goods for which the exchange c [LexDoc Id : 376678]
Directorate of Revenue Intelligence vs Harsh Vasant
Prosecution for smuggling of foreign liquor-Challenge to bail order-The respondents were arrested in connection with smuggling bottles of foreign liquor and were granted bail subject to first respondent depositing Rs.2 [LexDoc Id : 383527]
