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picture1_Fema Act Pdf 95765 | Judgmenpdf


picture2_Fema Act Pdf 95765 | Judgmenpdf picture3_Fema Act Pdf 95765 | Judgmenpdf

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File: Fema Act Pdf 95765 | Judgmenpdf
APPELLATE TRIBUNAL, FOREIGN EXCHANGE MANAGEMENT ACT AT NEW DELHI Date of Decision:- 21.12.2018 MP-115/DLI/2018(Exem) MP-104/DLI/2018(Misc) FPA-FE-10/DLI/2018 M/s. L.G. Electronics India Pvt. Ltd. & Anr. … Appellant ...

icon picture PDF Filetype PDF | Posted on 20 Sep 2022 | 2 years ago

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...Appellate tribunal foreign exchange management act at new delhi date of decision mp dli exem misc fpa fe m s l g electronics india pvt ltd anr appellant versus the joint director directorate enforcement respondent advocates authorized representatives who appeared for shri r k handoo advocate gaurav verma mohit das pankaj yadav legal consultant coram justice manmohan singh chairman judgement above mentioned appeal has been filed u fema against adjudication order no adj dz jd sm dated contravention section w regulation realization repatriation surrender a show cause notice bearing t dlzo be was issued to appellants adjudicating authority imposed penalty rs lakhs on company and managing vide impugned page brief facts are that after investigations its alleged violation realisation regulations alleging failed submit bill entry documentary evidence import goods in respect advance remittance us through hsbc bank terms arraigned as noticee rbi gave information by communication certain entries ...
								

							

						
	
												
				
					
					
					
			
					
				
				
		
	

	
		





	

	
				

						

						
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Posted on: 20 Sep 2022 | 2 years ago
										
										
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