https://www.taxtmi.com/caselaws?id=282863 The court emphasized the need to establish a prima facie case and deferred detailed examination to the final hearing. The appellant's plea regarding principles of natural justice was deferred pending submission of an affidavit. Financial hardship claims were dismissed for most parties except M/s. Queen Forex Pvt. Ltd and M/s. Cheap Cloth Store. The judgment directed specific individuals to pre-deposit amounts as per the order within five months, except for the mentioned companies. Compliance reporting was required, and copies of the order were to be provided to the parties. en-us Thu, 15 Nov 2018 00:00:00 +0530 Wed, 28 Aug 2019 17:19:29 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=282863 The court emphasized the need to establish a prima facie case and deferred detailed examination to the final hearing. The appellant's plea regarding principles of natural justice was deferred pending submission of an affidavit. Financial hardship claims were dismissed for most parties except M/s. Queen Forex Pvt. Ltd and M/s. Cheap Cloth Store. The judgment directed specific individuals to pre-deposit amounts as per the order within five months, except for the mentioned companies. Compliance reporting was required, and copies of the order were to be provided to the parties. Case-Laws FEMA Thu, 15 Nov 2018 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=282863