TaxTMI Login
Just a moment...
Press 'Enter' to add multiple search terms. Rules for Better Search
When case Id is present, search is done only for this
of 
of 
No Folders have been created
Are you sure you want to delete "My most important" ?
NOTE:
of of 
All Case Laws
of of All Case Laws
Note
Bookmark
Share
Don't have an account? Register Here
of <h1>Appeal Dismissed: Non-Compliance with Deposit & Guarantee Conditions in FERA 1973 Case Leads to Upholding Penalty.</h1> <h3>Mata Holding (P.) Ltd. Versus Deputy Director, Enforcement Directorate</h3> Mata Holding (P.) Ltd. Versus Deputy Director, Enforcement Directorate - TMI The appeal was filed against an adjudication order imposing a penalty on the appellant-company and its Managing Director for contravention of FERA, 1973. The Tribunal allowed the appellant-company to make a pre-deposit of 10% of the penalty amount and the Managing Director to submit an unconditional bank guarantee. The appellants failed to comply with the order, leading to the dismissal of the appeals for non-compliance.
TaxTMI 
TaxTMI 
