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Firm couldn't be held guilty for violation of FEMA when ED failed to prove payment made via non-banking channel

October 23, 2019[2019] 107 taxmann.com 147 ((PMLA-AT), NEW DELHI)
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FEMA, Banking & Insurance: Where ED alleged payment by appellant firm and its partners to overseas suppliers through non-banking channels in violation to provisions of section 3, but, it failed to prove its case, order passed by Adjudicating Authority imposing penalty on appellant and its partners was to be set aside

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