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FEMA Penalties Reduced Despite Hawala & Undervaluation: Tribunal Partly Relieves Family
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- Dr. C. Manoharan & Ors. Vs Special Director (Appellate Tribunal Under SAFEMA Delhi)
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Dr. C. Manoharan & Ors. Vs Special Director (Appellate Tribunal Under SAFEMA Delhi)
Tribunal Partly Relieves Family, Cuts FEMA Penalties: Hawala & Undervaluation Charges Proven Against Manoharan & NTPL
The Appellate Tribunal under SAFEMA/FEMA decided four connected appeals arising from a major case of undervaluation of imports, hawala remittances &  Customs evasion, involving Dr. C. Manoharan, Nitish Tools Pvt. Ltd. (NTPL), Smt. M. Thenmozhi, &  Smt. C. Lakshmi. The Enforcement Directorate had imposed penalties of ₹2 crore on Dr. Manoharan, ₹5 crore on NTPL, &  â...
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