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APPELLATE TRIBUNAL FOR FORFEITED PROPERTY
Balesh Kumar, Member, Rajesh Malhotra, Member
M/s Dove Marine Exports Pvt. Ltd. – Appellant
Versus
The Special Director, The Directorate of Enforcement, Hyderabad – Respondent
| Table of Content |
|---|
| 1. appellants dispute authority and jurisdiction. (Para 4 , 5 , 6 , 7) |
| 2. contention on regulatory compliance regarding the loan. (Para 8 , 9) |
| 3. intent of the parties and reliance on loan terms. (Para 10) |
| 4. respondent's argument regarding authority and jurisdiction. (Para 11 , 12 , 13) |
| 5. citations asserting the applicability of fema. (Para 14 , 15 , 16 , 17) |
| 6. examining fema jurisdiction extended. (Para 18 , 19 , 22) |
| 7. interpretation of eez and jurisdictional authority. (Para 20 , 21) |
| 8. nature of contraventions established. (Para 23 , 24 , 25 , 26 , 27 , 28) |
| 9. loan compliance and notified guidelines. (Para 29 , 30 , 31 , 32 , 33) |
| 10. judicial precedent on penalties established. (Para 34 , 35 , 36 , 37) |
| 11. final decision on penalties imposed. (Para 38 , 39) |
| 12. conclusion and order of the tribunal. (Para 40) |
FINAL ORDER
29.01.2026
This Order disposes of the Appeals Nos. FPA-FE-87/HYD/2019 filed by M/s Dove Marine Exports Pvt. Ltd. (DMEL) and FPA-FE- 55/HYD/2023 filed by Shri Pentapati Lakshman Swamy, against the Order No. SDE/SRO/HYZO/03/2019(SK) dated 27.09.2019 (Impugned Order), passed by the Special Director, Enforcement Directorate, Government of India, Chennai. The Ld
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