Case Law Details
Case Name : S. Gowrishankar Vs Joint Director (Appellate Tribunal Under SAFEMA Delhi)
Related Assessment Year :
Courts :
Appellate Authority SAFEMA
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S. Gowrishankar Vs Joint Director (Appellate Tribunal Under SAFEMA Delhi)
FEMA Penalties Upheld Despite CESTAT Relief: SAFEMA Tribunal Backs ED on Hawala & Undervaluation
The Appellate Tribunal under SAFEMA, New Delhi, vide final order dated 24.12.2025, dismissed appeals filed by Shri S. Gowrishankar, Shri Dhiraj Gupta, M/s Shami Impex, Shri Kamalesh Gupta and Smt. Mamta Gupta against Order No. JD/CEZO/Z-1/06/2017 dated 30.06.2017
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