https://www.taxtmi.com/caselaws?id=785104 Service of show cause and hearing notices by affixation at the last known address is treated as valid where the addressee continues to control the premises and no real prejudice is shown from delayed receipt of the adjudication order. In foreign exchange contravention matters, repeated deposits in joint NRE accounts may establish breach of law, but penalty may be moderated where active participation is not proved and the person is only a joint account holder. The discussion also notes that separate penalties on banks for lack of due diligence can support reduction of the individual penalty. en-us Thu, 08 Jan 2026 00:00:00 +0530 Sat, 17 Jan 2026 08:45:28 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=785104 Service of show cause and hearing notices by affixation at the last known address is treated as valid where the addressee continues to control the premises and no real prejudice is shown from delayed receipt of the adjudication order. In foreign exchange contravention matters, repeated deposits in joint NRE accounts may establish breach of law, but penalty may be moderated where active participation is not proved and the person is only a joint account holder. The discussion also notes that separate penalties on banks for lack of due diligence can support reduction of the individual penalty. Case-Laws FEMA Thu, 08 Jan 2026 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=785104