Tag Archives: Appeals

Appeal under FEMA

By | August 14, 2015
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Appeal under FEMA FEMA provides for appeal against order of Adjudicating Authority. If the adjudicating authority is Assistant Director of Enforcement or Deputy Director of Enforcement, appeal will lie with Special Director (Appeals). Further appeal lies with ‘Appellate Tribunal for Foreign Exchange’. If the adjudicating authority is senior to Deputy/Assistant Director, appeal lies directly with… Read More »

FILING OF APPEALS ON MERITS – INSTRUCTIONS TO IT DEPARTMENT

By | August 8, 2015
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FILING OF APPEALS ON MERITS – OBSERVATION OF COURTS – INSTRUCTIONS TO IT DEPARTMENT TO ENSURE OPTIMAL UTILISATION OF AVAILABLE RESOURCES TO OBTAIN MAXIMUM BENEFIT OUT OF LITIGATION LETTER D.O. No.279/M-88/2014-ITJ, DATED 3-7-2015 Reference the earlier D.O. dated 19th September, 2014 on the above subject. It has been noted that despite several instructions on the subject,… Read More »