Live Help
Want to know more
Enter the details and we'll call you soon

Name :

Company Name :

City :

Mobile No. :

Email id :


Thank you for your details

Our Executive will reach you shortly.

Your Session Will Expire in   seconds.
If you do not wish to log-out, choose 'Let me continue'
Reset SessionCancel Session

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] 107 147 ((PMLA-AT), NEW DELHI)

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

read more
Best view in 1140 x 768