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FEMA Contravention Proven, Relief Granted Due to Limited Role
Case Law Details
- Case Name
- Joginder Singh Vs Joint Director (Appellate Tribunal Under SAFEMA Delhi)
- Appeal Number
- Only available for paid members
- Date of Judgement/Order
- Only available for paid members
- Courts
- Appellate Authority, SAFEMA
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Joginder Singh Vs Joint Director (Appellate Tribunal Under SAFEMA Delhi)
Caught in Another’s Scheme? – FEMA Export Default Admitted, SAFEMA Tribunal Reduces FEMA Penalty on Equitable Grounds
The Appellate Tribunal under SAFEMA, New Delhi, vide final order dated 24.12.2025, partly allowed the appeal filed by Shri Joginder Singh, proprietor of M/s Vasu Enterprises, against Order No. ADJ/03/FEMA/DZ/2015/JD(AR) dated 31.03.2015 passed by the Joint Director, Directorate of Enforcement, Delhi, imposing a penalty of ₹25 lakh for contravention of Regulation 16(1)(i) of the F...
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