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    <title>2017 (9) TMI 491 - DELHI HIGH COURT</title>
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    <description>The Appellate Tribunal partially allowed the appeal against penalties imposed under FERA for contravention of Section 8(3) and Section 8(4). The Tribunal set aside penalties for certain remittances due to lack of specific details in the Show Cause Notice and the burden of proof not being met by the respondent department. The appellant&#039;s efforts to clarify remittance details and lack of cooperation from authorities were considered, leading to the quashing of the impugned order and the appeal being allowed.</description>
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      <link>https://www.taxtmi.com/caselaws?id=347734</link>
      <description>The Appellate Tribunal partially allowed the appeal against penalties imposed under FERA for contravention of Section 8(3) and Section 8(4). The Tribunal set aside penalties for certain remittances due to lack of specific details in the Show Cause Notice and the burden of proof not being met by the respondent department. The appellant&#039;s efforts to clarify remittance details and lack of cooperation from authorities were considered, leading to the quashing of the impugned order and the appeal being allowed.</description>
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      <pubDate>Mon, 21 Aug 2017 00:00:00 +0530</pubDate>
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