Case Law Details
Case Name : Mohammad Iqbal Siddiqi Vs Special Director Directorate of Enforcement (Appellate Tribunal Under Safema At Delhi)
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Mohammad Iqbal Siddiqi Vs Special Director Directorate of Enforcement (Appellate Tribunal Under Safema At Delhi)
Introduction
The Appellate Tribunal under SAFEMA, New Delhi, in Shri Mohammad Iqbal Siddiqi v. Directorate of Enforcement, Kolkata (FPA-FE-17/KOL/2017), delivered a significant ruling on 29 September 2025 clarifying that under the Foreign Exchange Management Act, 1999 (FEMA), the purpose for which an NRI intends to use agricultural land is immaterial in determining contravention. The legal character of the land, as recorded in government revenue records, governs compliance. Even if ...
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