Concessional penalty for search-disclosed unreconciled jewellery applies where substantive disclosure conditions are met despite omission from origina...
SC granted liberty to petitioner to raise all legal and factual contentions before concerned authority under Black Money Act and Fugitive Economic Offenders Act, 2018. The challenge pertained to summoning order and proceedings under s.482 CrPC seeking quashing of miscellaneous application filed under ss.4, 10, and 12 of FEOA. Court directed that when petitioner raises contentions, authority shall consider them on merits per FEOA provisions without being influenced by HC's observations in disposed writ petition. Impugned Delhi HC order [2024 (11) TMI 649] shall not impede petitioner from presenting available defenses before designated authority.
SC granted liberty to petitioner to raise all legal and factual contentions before concerned authority under Black Money Act and Fugitive Economic Offenders Act, 2018. The challenge pertained to summoning order and proceedings under s.482 CrPC seeking quashing of miscellaneous application filed under ss.4, 10, and 12 of FEOA. Court directed that when petitioner raises contentions, authority shall consider them on merits per FEOA provisions without being influenced by HC's observations in disposed writ petition. Impugned Delhi HC order [2024 (11) TMI 649] shall not impede petitioner from presenting available defenses before designated authority.
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