https://www.taxtmi.com/caselaws?id=370024 The tribunal upheld the adjudication order against the appellant, dismissing the appeal challenging FERA violations related to fictitious exports. The appellant's admissions, lack of compliance with procedural requirements, and reliance on Customs investigations led to the rejection of claims regarding denial of personal hearing and jurisdictional objections. The tribunal emphasized the importance of establishing violations in clandestine transactions, affirming the use of statements and investigations to support the enforcement action. en-us Tue, 30 Oct 2018 00:00:00 +0530 Tue, 06 Nov 2018 09:57:00 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=370024 The tribunal upheld the adjudication order against the appellant, dismissing the appeal challenging FERA violations related to fictitious exports. The appellant's admissions, lack of compliance with procedural requirements, and reliance on Customs investigations led to the rejection of claims regarding denial of personal hearing and jurisdictional objections. The tribunal emphasized the importance of establishing violations in clandestine transactions, affirming the use of statements and investigations to support the enforcement action. Case-Laws FEMA Tue, 30 Oct 2018 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=370024