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No relief to DMK MP as HC refuses to overturn order in FEMA case
The New Indian Express
|July 24, 2024
IN a setback to DMK MP Jagathrakashagan in his legal battle to stall the Enforcement Directorate (ED) from going ahead with the proceedings for Foreign Exchange Management Act (FEMA) violations, the Madras High Court on Tuesday refused to overturn a single judge's order, which had turned down the MP's plea in November 2023.
Dismissing the appeals filed by Jagathrakshagan, Accord Distilleries and Breweries Private Limited, the MP's son J Sundeep Anand, and daughter J Sri Nisha, the division bench of Justices SM Subramaniam and C Kumarappan confirmed the orders of the single judge who had dismissed the writ petitions challenging the proceedings initiated under FEMA for violation in acquiring a Singapore-based foreign company without permission of the Reserve Bank of India.
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