Chennai court relating to the 1996 Foreign Exchange Regulation Act

The bench, also comprising Justice Sanjiv Khanna, was not in agreement

The Supreme Court Monday stayed the proceedings of a Chennai court relating to the 1996 Foreign Exchange Regulation Act (FERA) case lodged against AMMK leader TTV Dhinakaran.
A bench headed by Chief Justice Ranjan Gogoi issued a notice to TTV Dhinakaran and sought his reply on the petition filed by ED challenging the Madras High Court order of June 25, 2018.

The bench, also comprising Justice Sanjiv Khanna, was not in agreement with the Enforcement Directorate that the trial should continue during the pendency of the appeal before the top court.

The probe agency had filed an appeal against the high court order by which lower court was directed to order the ED to provide copies of the documents of the case to Mr Dhinakaran.

The high court had also dispensed with the appearance of Mr Dhinakaran except when ordered by the trial court.

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