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ATFFE holds penalty imposed on BCCI officials for contravention of FEMA norms as excessive

June 19, 2019[2019] 106 230 (New Delhi)

FEMA BANKING & INSURANCE : Where Special Director by impugned order imposed penalty upon appellants i.e. BCCI and its officers, for contravention of provisions of FEMA in transactions between Cricket South Africa and BCCI while organizing IPL-2, BCCI being an association its officers could not be penalised under section 42 and penalty imposed upon BCCI and its officials was excessive

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