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Fema / RBI | Surname on Third-Party Loose Sheets Cannot Establish FEMA Violation: SAFEMA Tribunal

15 Oct 2026 · 2d agoBy CA Vijayakumar ShettySource: TaxGuru

SAFEMA Tribunal rejects ₹4.08 crore FEMA allegation, upholds other contraventions, reduces penalties and exonerates nominal directors. The post Surname on Third-Party Loose Sheets Cannot Establish FEMA Violation: SAFEMA Tribunal appeared first on TaxGuru .

Attribution

Original credit: CA Vijayakumar Shetty. This digest is published with acknowledgment to TaxGuru. For the complete analysis, headnotes, and citations, please refer to the source.

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