https://www.taxtmi.com/caselaws?id=791004 The tribunal's analysis on alleged FEMA contravention turned on evidentiary sufficiency: contemporaneous consent letters, pricing undertakings, valuation material, tax-clearance documents and banking records supported the share transfer's compliance with RBI/FEMA requirements. The appellant relied mainly on a Chartered Accountant's denial but produced no independent corroboration of forgery. On that record, the allegation of forged documents and breach of FEMA was not established, and the respondents' exoneration was sustained. en-us Thu, 23 Apr 2026 00:00:00 +0530 Tue, 05 May 2026 09:09:29 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=791004 The tribunal's analysis on alleged FEMA contravention turned on evidentiary sufficiency: contemporaneous consent letters, pricing undertakings, valuation material, tax-clearance documents and banking records supported the share transfer's compliance with RBI/FEMA requirements. The appellant relied mainly on a Chartered Accountant's denial but produced no independent corroboration of forgery. On that record, the allegation of forged documents and breach of FEMA was not established, and the respondents' exoneration was sustained. Case-Laws FEMA Thu, 23 Apr 2026 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=791004