2024 (3) TMI 1460

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....787 of 2024 - -<br>FEMA<br>THE HON&#39;BLE MR.SANJAY V.GANGAPURWALA, CHIEF JUSTICE AND THE HON&#39;BLE MR.JUSTICE D.BHARATHA CHAKRAVARTHY For the Appellant in all the appeals : Mr.Harpreet Singh Ajmani for Mr.P.Giridharan For the Respondents in all the appeals : Mr.AR.L.Sundaresan Additional Solicitor General assisted by Mr.Rajnish Pathiyil Special Public Prosecutor COMMON JUDGMENT (Delive....

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....ved thereby, the appellant filed writ petitions. 3. The learned Single Judge concluded that the principles of natural justice are violated as four documents relied on were not submitted to the appellant. The learned Single Judge directed to provide an opportunity to the present appellant for giving fresh explanation on receipt of the four documents. However, as far as the opinion that was already....

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....dge has observed that the principles of natural justice are violated as the documents were not supplied to the appellant, though an opportunity was given to inspect, and directed to give an opportunity to the appellant to file its explanation in view of the four documents supplied later on, naturally the opinion to be formed would be based on the explanation given by the appellant upon the supply ....