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january 2015

Supreme Court of India · 2015-01-06

K.K Kuda vs Chief Enforcement Officer, ...

Citation / case number
AIR 2015 SC (SUPP) 272
Court
Supreme Court of India
Petitioner
K.K Kuda
Respondent
Chief Enforcement Officer, ...
Author
C. Nagappan
Bench
C.Nagappan, V. Gopala Gowda

Judgment text excerpt

The Supreme Court addressed the appeal against the High Court's dismissal of a petition to quash a complaint under Section 56 of the Foreign Exchange Regulation Act, 1973 (FERA). The Court held that the allegations of consent and connivance had been dropped by the respondent, and thus the complaint's continuation based solely on negligence was improper, constituting an abuse of process. The Court emphasized that the composite nature of the allegations could not be severed, leading to the quashing of the complaint proceedings.

K.K Kuda vs Chief Enforcement Officer, ... · Niyam