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FEMA - Highlights / Catch Notes

Home Highlights March 2024 Year 2024 This

Offence under FEMA/FERA - Levy of penalty - Review petition - ...

FEMA

March 14, 2024

Offence under FEMA/FERA - Levy of penalty - Review petition - The case involves allegations of violating foreign exchange regulations regarding securing export value without proper authorization. Penalties were imposed on the appellants and a proforma respondent. Despite multiple opportunities for appeal and review, the appellants failed to comply with orders and continued to file petitions, leading the court to conclude that the appeal was a gross abuse of the legal process.

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