FEMA Contravention Proven, Relief Granted Due to Limited Role

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 pas

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