• Tuesday, October 22, 2019

Adnan Sami slapped with fine for purchasing Mumbai flats while holding Pakistani nationality

Discussion in 'Central & South Asia' started by Dual Wielder, Sep 17, 2019.

  1. Dual Wielder

    Dual Wielder FULL MEMBER

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    An Indian tribunal has imposed a penalty of 5 million INR on singer Adnan Sami for buying eight flats in Mumbai in 2003 without prior permission from the Reserve Bank of India (RBI) when he was a Pakistan national.

    According to The Hindu, the singer had purchased the flats in Mumbai for a total of INR 2.53 crore without prior permission from RBI. According to Indian rules, special permission was required as Sami was a Pakistan national at the time of purchase.

    The penalty amount has to be paid within three months of the order which was issued on Sept 12.

    Sami said he was not aware that Pakistan nationals could not purchase immovable property in India.

    The Appellate Tribunal for the Foreign Exchange Management Act (FEMA) imposed the penalty while it quashed a Dec 2010 order of the Enforcement Directorate Special Director (Mumbai) for the confiscation of the properties.

    The tribunal’s directive came in response to an appeal filed by the singer against the Special Director’s order to confiscate the properties and imposing 2 million INR in penalty.

    “The impugned order is set aside as far as [the] exercise of discretion under Section 13(2) of the Act. The finding arrived under Section 13(1) shall remain intact. Mr Sami shall deposit the remaining ₹40 lakh with the respondent [ED] within three months from today. As no case under Section 13(2) (about [the] confiscation of eight flats and five parking space)…the said findings and part of the order is quashed,” the tribunal said in its ruling.

    The tribunal issued the ruling after hearing Sami’s lawyer as well as the lawyers representing Enforcement Directorate’s Special Director.

    “The flats were purchased by Indian Rupees, out of monies earned in India on which Income Tax has been paid, as well as monies loaned from India banks. The loans have been duly repaid,” ruled the tribunal after hearing both sides.

    https://www.pakistantoday.com.pk/20...bai-flats-while-holding-pakistan-nationality/
     
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  2. Dual Wielder

    Dual Wielder FULL MEMBER

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    Has our undercover Major cover finally been blown?
     
    Last edited: Sep 17, 2019
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  3. Hakikat ve Hikmet

    Hakikat ve Hikmet ELITE MEMBER

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    No country for the traitors....
     
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  4. Synchonicist

    Synchonicist BANNED

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    :lol:
     
  5. Starlord

    Starlord ELITE MEMBER

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    What did they say in Urdu ? Dhobi ka Kutta na ghar ka na Ghaat ka ..
     
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  6. Del

    Del FULL MEMBER

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    Question to Govt of Pakistan, after spouting so much venom against his country of birth, why Pakistani Nationality of this jerk hasn't been revoked already? This should have been done years ago.

    After all, Mr. Fatty achieved the zenith of beghairty with the help of his countless tweets against Pakistan (to show his loyalty with fascist state of India).
     
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  7. Imran Khan

    Imran Khan PDF VETERAN

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    remind me this sir
     
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  8. Clutch

    Clutch ELITE MEMBER

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    Lol...

    :sarcastic::omghaha:
     
  9. maximuswarrior

    maximuswarrior ELITE MEMBER

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    LOL Indian dog being treated like an Indian slum dog. Good.
     
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  10. Kabira

    Kabira ELITE MEMBER

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    8 flats in Mumbai back in 2003 wow, no wonder he turned in to Afghan and then Hindutva *** kisser :rofl:
     
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  11. maximuswarrior

    maximuswarrior ELITE MEMBER

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    The RSS must have held a welcome orgie with this fat bastard. RSS asslicker.
     
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  12. Mentee

    Mentee SENIOR MEMBER

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    Thori c to lift kra dy
     
  13. Irfan Baloch

    Irfan Baloch SENIOR MODERATOR

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    lol Agent Sami
     
  14. baqai

    baqai FULL MEMBER

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    dhobi ka KUTTA na ghar ka na ghaat ka
     
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  15. American Pakistani

    American Pakistani ELITE MEMBER

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    He is an agent. I think they found out.