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FERA Hawala Route Proven, Tribunal Slashes Penalty to ₹50,000

Case Name : Nitya Majumdar Vs Joint Director (Appellate Tribunal Under SAFEMA Delhi)

Appeal Number and Date of Judgement/Order are available only for members.

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Courts : Appellate Authority (133) SAFEMA (49)

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FEMA Violation in Gold Trade Proven, But Tribunal Slashes Rs. 49 Cr Penalty

Case Name : Zaveri Exports Pvt. Ltd Vs Directorate of Enforcement (Appellate Tribunal Under Safema At New Delhi)

Appeal Number and Date of Judgement/Order are available only for members.

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Courts : Appellate Authority (133) SAFEMA (49)

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₹24.25 Cr Investment Treated as Proceeds of Crime: Tribunal Upholds ED Attachment in Delhi Excise Policy

Case Name : Diamond Liquors Pvt. Ltd. Vs Deputy Director (Appellate Tribunal Under SAFEMA Delhi)

Appeal Number and Date of Judgement/Order are available only for members.

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Courts : Appellate Authority (133) SAFEMA (49)

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Benamidar unable to explain source of funds for acquiring alleged property: Appeal dismissed

Case Name : Smt. Radhamani A Vs ACIT (Appellate Tribunal Under SAFEMA At Delhi)

Appeal Number and Date of Judgement/Order are available only for members.

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Courts : Appellate Authority (133)

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SAFEMA Tribunal Upholds CFO Liability in FEMA Case, Reduces Penalty

Case Name : Sanjay Pai Vs Special Director (Appellate Tribunal Under SAFEMA Delhi)

Appeal Number and Date of Judgement/Order are available only for members.

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Courts : SAFEMA (49)

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PMLA Tribunal: Share Investment Not ‘Proceeds of Crime’; Attachment Limited to Mining Profits

Case Name : Dalmia Cement (Bharat) Limited Vs Deputy Director (Appellate Tribunal Under SAFEMA Delhi)

Appeal Number and Date of Judgement/Order are available only for members.

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Courts : SAFEMA (49)

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SAFEMA Tribunal: FERA Penalty Unsustainable Without Evidence in Hawala Case

Case Name : Satya @ Subendy Majumdar Vs Special Director (Appellate Tribunal Under SAFEMA Delhi)

Appeal Number and Date of Judgement/Order are available only for members.

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Courts : SAFEMA (49)

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SAFEMA Tribunal: Online Forex Trading Through Overseas Portal Violates FEMA; Penalty Reduced Considering Losses

Case Name : Beeravelli Ranjith Kumar Vs Joint Director (Appellate Tribunal Under SAFEMA Delhi)

Appeal Number and Date of Judgement/Order are available only for members.

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Courts : SAFEMA (49)

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PMLA Tribunal Upholds Freezing of Bank Accounts & FDR in Manesar Land Scam; Lien or Bank Guarantee No Bar

Case Name : Dove Infrastructure Pvt. Ltd. Vs Assistant Director (Appellate Tribunal Under SAFEMA Delhi)

Appeal Number and Date of Judgement/Order are available only for members.

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Courts : SAFEMA (49)

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SAFEMA Tribunal Reduces FEMA Penalty For Unauthorized Handling of Foreign Currency

Case Name : Mohd. Asif Anwar Vs Assistant Director (Appellate Tribunal Under SAFEMA Delhi)

Appeal Number and Date of Judgement/Order are available only for members.

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Courts : SAFEMA (49)

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FERA Hawala Route Proven, Tribunal Slashes Penalty to ₹50,000

FEMA Violation in Gold Trade Proven, But Tribunal Slashes Rs. 49 Cr Penalty

₹24.25 Cr Investment Treated as Proceeds of Crime: Tribunal Upholds ED Attachment in Delhi Excise Policy

Benamidar unable to explain source of funds for acquiring alleged property: Appeal dismissed

SAFEMA Tribunal Upholds CFO Liability in FEMA Case, Reduces Penalty

PMLA Tribunal: Share Investment Not ‘Proceeds of Crime’; Attachment Limited to Mining Profits

SAFEMA Tribunal: FERA Penalty Unsustainable Without Evidence in Hawala Case

SAFEMA Tribunal: Online Forex Trading Through Overseas Portal Violates FEMA; Penalty Reduced Considering Losses

PMLA Tribunal Upholds Freezing of Bank Accounts & FDR in Manesar Land Scam; Lien or Bank Guarantee No Bar

SAFEMA Tribunal Reduces FEMA Penalty For Unauthorized Handling of Foreign Currency

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