2019 (8) TMI 138

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....April, 2019, we passed the following order:" The Petitioner has challenged the show cause notice dated 15/01/2019 issued by the Directorate of Enforcement under Foreign Exchange Management Act, 1999 (for short 'the Act') calling upon the Petitioner to show cause within 30 days from receipt of the notice, why adjudication proceedings under section 13 of the Act should not be held against th....

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...., as the challenge is to a show cause notice dated 15th January,2019 issued by the Directorate of Enforcement under the Foreign Exchange Management Act, 1999 (FEMA). This, particularly, in view of the fact that the impugned notice has been issued under Rule 4(1) and (2) of the Foreign Exchange Management (Adjudication Proceedings & Appeal) Rules, 2000. Thus, the Petitioner would have an opportunit....