https://www.taxtmi.com/caselaws?id=778733 AT denied full waiver of the pre-deposit. Finding record evidence of receipt of about Rs. 12.90 crore and recovered documents and statements linking the funds to arranged TTs for purported exports, the tribunal declined to adjudicate merits at this stage but directed the appellant to deposit 25% of the penalty amount as the pre-deposit condition. The application for waiver of the pre-deposit was disposed of. en-us Fri, 30 May 2025 00:00:00 +0530 Mon, 22 Sep 2025 08:33:36 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=778733 AT denied full waiver of the pre-deposit. Finding record evidence of receipt of about Rs. 12.90 crore and recovered documents and statements linking the funds to arranged TTs for purported exports, the tribunal declined to adjudicate merits at this stage but directed the appellant to deposit 25% of the penalty amount as the pre-deposit condition. The application for waiver of the pre-deposit was disposed of. Case-Laws FEMA Fri, 30 May 2025 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=778733