Information sharing with Special Investigation Team required from authorised persons, enabling investigations and resource facilitation under FEMA powers. Authorised persons must ensure that information and documents required by the Special Investigation Team are made available as and when required; this direction is issued under Section 10(4) and Section 11(1) of the Foreign Exchange Management Act, 1999 and is without prejudice to permissions or approvals under any other law.
Cases where this provision is explicitly mentioned in the judgment/order text; may not be exhaustive. To view the complete list of cases mentioning this section, Click here.
Provisions expressly mentioned in the judgment/order text.
Information sharing with Special Investigation Team required from authorised persons, enabling investigations and resource facilitation under FEMA powers.
Authorised persons must ensure that information and documents required by the Special Investigation Team are made available as and when required; this direction is issued under Section 10(4) and Section 11(1) of the Foreign Exchange Management Act, 1999 and is without prejudice to permissions or approvals under any other law.
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