SHAMIM AHMED KASHMIRWALA versus THE STATE
Criminal Code of Conduct (CRPC) Section 1 Foreign1 Foreign Exchange Regulation Act (VI, 1947, of VII), section proceedings,, & proceedings, 23 Proceedings, Complaints Identical offenses Illegal exchange of foreign exchange and The first information report filed after an inquiry has been deemed invalid because it was not filed in section 23 (3) of the Foreign Exchange Regulation Act, 1947, on the complaint of the purchase of a property abroad. An order has not been received from the magistrate to initiate an inquiry into the possibility of the accused and his family having business abroad Oops, it is possible that he bought a house to be obtained through its foreign exchange earnings, has not refused to stop operations due to circumstances
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