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Appellate Tribunal under SAFEMA

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SAFEMA Tribunal Reduces Garg Iron FEMA Penalty To ₹5.5 Lakh, Holds Customs Exoneration No Bar

SAFEMA Tribunal Reduces Garg Iron FEMA Penalty To ₹5.5 Lakh, Holds Customs Exoneration No Bar

18 May 2026 4:17 PM IST

PMLA Appellate Tribunal Sets Aside ED Order Retaining Frozen Assets Of Kwality Ex-Director Sidhant Gupta

PMLA Appellate Tribunal Sets Aside ED Order Retaining Frozen Assets Of Kwality Ex-Director Sidhant Gupta

16 May 2026 10:06 PM IST

SAFEMA Appellate Tribunal Cuts BPL, Ex-MD Penalties To ₹10L, ₹1L In ₹4.9 Crore FEMA Violation Case

SAFEMA Appellate Tribunal Cuts BPL, Ex-MD Penalties To ₹10L, ₹1L In ₹4.9 Crore FEMA Violation Case

13 May 2026 8:14 PM IST

SAFEMA Appellate Tribunal Upholds ₹3 Crore FEMA Penalty Against Thomas Cook India

SAFEMA Appellate Tribunal Upholds ₹3 Crore FEMA Penalty Against Thomas Cook India

7 May 2026 7:36 PM IST

SAFEMA Appellate Tribunal Upholds ₹83 Lakh FEMA Penalty On Tata Capital Forex In ₹8.36 Crore Forex Card Case

SAFEMA Appellate Tribunal Upholds ₹83 Lakh FEMA Penalty On Tata Capital Forex In ₹8.36 Crore Forex Card Case

7 May 2026 12:30 PM IST

SAFEMA Tribunal Upholds ₹5 Crore Penalty on J.B. Diamonds For FEMA Violation

SAFEMA Tribunal Upholds ₹5 Crore Penalty on J.B. Diamonds For FEMA Violation

7 April 2026 5:53 PM IST

Delhi Excise Policy Case: PMLA Appellate Tribunal Upholds ₹24.25 Cr Attachment Of Properties Of Gautam Malhotra, Companies

Delhi Excise Policy Case: PMLA Appellate Tribunal Upholds ₹24.25 Cr Attachment Of Properties Of Gautam Malhotra, Companies

2 April 2026 9:33 PM IST

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