Disposed
FPA-FE-46/MUM/2015 of M/s. Cranes Software International Ltd. v/s The Special Director Directorate of Enforcement, Mumbai
ATFPFPA-FE-46/MUM/2015
Case brief
AI extract
What is this about?
The appellate tribunal received an application for financial status documents from the appellant challenging a FEMA penalty. The court directed the appellant to submit bank statements and income tax returns within three weeks for examination.
What did the court decide?
Directed appellant to file bank account statements and income tax returns for financial years 2014-17 within three weeks.