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of <h1>Penalty Annulled, Case Remanded for Reevaluation: Firm Must Submit Evidence in Six Months Under FERA Violations.</h1> <h3>Mamta International Versus Assistant Director, Enforcement Directorate, Mumbai</h3> Mamta International Versus Assistant Director, Enforcement Directorate, Mumbai - TMI The Appellate Tribunal for Foreign Exchange in New Delhi set aside an Adjudication Order imposing a penalty of Rs. 15 lakhs on the Appellant firm for contravening sections 8(3) and 8(4) of the Foreign Exchange Regulation Act, 1973. The matter was remanded back to the Adjudicating Officer for fresh adjudication after notice to the Appellants, who must furnish necessary evidence within six months.
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