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2019 (3) TMI 2023

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....F JUSTICE AND HON'BLE MR. JUSTICE ANUP JAIRAM BHAMBHANI For the Petitioner : None. For the Respondents : Mr. Amit Mahajan, CGSC with Mr. Dhruv Pande and Mr. Randeep Sachdeva, Advs. ORDER Th....

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....dent no.3 have been contravening any provisions of FEMA, 1999 or contravening any Rule, Regulations, Notification, Direction or order issued in exercise of the powers under FEMA, 1999 or contravening ....