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<\/span><\/figcaption><\/figure>New Delhi: In a major setback to Xiaomi India<\/a>, the competent authority<\/a> has confirmed the enforcement directorate's seizure order<\/a> of Rs 5551.27 crore of Xiaomi<\/a> India's bank assets in violation of FEMA<\/a>.

\"The Competent Authority appointed under Section 37A of the Foreign Exchange Management Act has confirmed the seizure order of Rs. 5551.27 Crore dated 29.04.2022 passed by the Directorate of Enforcement (ED) against Xiaomi Technology India Private Limited<\/a> under the provisions of FEMA,\" the enforcement directorate said in a press release.

This is the highest amount of seizure order in India which has been confirmed by the authority till date.

The chief customs official, Chennai, who was appointed as the competent authority in this case, held that ED is right in holding foreign exchange equivalent to Rs 5551.27 crore, stating that the smartphone market leader has transferred the amount of India in an unauthorised manner and is held on behalf of the group entity in contravention to section 4 of FEMA.

While confirming the order, the competent authority also observed that payment of royalty is \"nothing but a tool to transfer foreign exchange out of India and the same is in blatant violation of provisions of FEMA.\"

The Karnataka High Court had directed Xiaomi India to first approach the competent authority, after the company filed a writ petition against ED's orders.

The enforcement directorate had issued a seizure order of Xiaomi India's bank assets to the tune of Rs 5551.27 crore alleging the company had unauthorisedly remitted this amount in guise of royalty out of India.

\"Such huge amounts in the name of royalties were remitted on the instructions of their Chinese parent group entities. The amount remitted to other two US based unrelated entities were also for the ultimate benefit of the Xiaomi group entities,\" ED said.

The agency claimed that Xiaomi India is merely a trader and distributor of mobiles in India which are procured as completely manufactured mobile sets from other manufacturers in India.

\"Xiaomi India has not availed any service from the three foreign based entities to whom such amounts have been transferred. Under the cover of various unrelated documentary façade created amongst the group entities, the company remitted the amount in guise of royalty abroad.,\" the ED said.
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小米的挫折教育案例作为资产冻结的证实

“主管机关指定部分37外汇管理法案已确认没收Rs。5551.27卢比的约会29.04.2022理事会通过的执行(ED)对小米科技印度私人有限公司在联邦应急管理局的规定,“执法局在一份新闻稿中说。

Subhrojit Mallick
  • 更新2022年9月30日08:07点坚持
阅读: 100年行业专业人士
读者的形象读到100年行业专业人士

新德里:一个重大挫折小米印度,主管机关已确认执法局的癫痫秩序5551.27卢比小米违反了印度的银行资产联邦应急管理局。

“主管机关指定部分37外汇管理法案已确认没收Rs。5551.27卢比的约会29.04.2022理事会通过的执行(ED)小米科技印度私人有限公司在联邦应急管理局的规定,“执法局在一份新闻稿中说。

在印度这是癫痫秩序的最高金额,至今已经被当局证实。

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首席海关官员,钦奈,他被任命为主管机关在这种情况下,认为教育是正确的在持有外汇相当于5551.27卢比,说明智能手机市场领袖已经把印度的数量以未经授权的方式举行代表集团单位违反联邦应急管理局第四节。

确认订单时,主管机关也观察到支付版税”只是一个工具来转移外汇的印度同样是公然违反了联邦应急管理局的规定。”

印度卡纳塔克邦最高法院已经要求小米第一种方法主管机关,此前该公司对ED提起写请愿书的订单。

执法局发了癫痫发作的小米印度的银行资产共计5551.27卢比指控该公司未经批准免除这个印度皇室的幌子。

”这样的大量版税的名义汇出中国母公司指令的实体。汇量无关的其他两名美国实体也小米的终极利益集团的实体,”艾德说。

该机构声称小米印度只是一个贸易商和经销商的手机在印度采购是完全从其他制造商在印度生产手机套。

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“小米印度并没有利用任何服务等的三个基于外国实体数量已经转移。的掩护下各种不相关的纪录片facade在集团创建的实体,公司汇出国外皇室的幌子。,”艾德表示。
  • 发布于2022年9月30日08:07点坚持
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\"\"
<\/span><\/figcaption><\/figure>New Delhi: In a major setback to Xiaomi India<\/a>, the competent authority<\/a> has confirmed the enforcement directorate's seizure order<\/a> of Rs 5551.27 crore of Xiaomi<\/a> India's bank assets in violation of FEMA<\/a>.

\"The Competent Authority appointed under Section 37A of the Foreign Exchange Management Act has confirmed the seizure order of Rs. 5551.27 Crore dated 29.04.2022 passed by the Directorate of Enforcement (ED) against Xiaomi Technology India Private Limited<\/a> under the provisions of FEMA,\" the enforcement directorate said in a press release.

This is the highest amount of seizure order in India which has been confirmed by the authority till date.

The chief customs official, Chennai, who was appointed as the competent authority in this case, held that ED is right in holding foreign exchange equivalent to Rs 5551.27 crore, stating that the smartphone market leader has transferred the amount of India in an unauthorised manner and is held on behalf of the group entity in contravention to section 4 of FEMA.

While confirming the order, the competent authority also observed that payment of royalty is \"nothing but a tool to transfer foreign exchange out of India and the same is in blatant violation of provisions of FEMA.\"

The Karnataka High Court had directed Xiaomi India to first approach the competent authority, after the company filed a writ petition against ED's orders.

The enforcement directorate had issued a seizure order of Xiaomi India's bank assets to the tune of Rs 5551.27 crore alleging the company had unauthorisedly remitted this amount in guise of royalty out of India.

\"Such huge amounts in the name of royalties were remitted on the instructions of their Chinese parent group entities. The amount remitted to other two US based unrelated entities were also for the ultimate benefit of the Xiaomi group entities,\" ED said.

The agency claimed that Xiaomi India is merely a trader and distributor of mobiles in India which are procured as completely manufactured mobile sets from other manufacturers in India.

\"Xiaomi India has not availed any service from the three foreign based entities to whom such amounts have been transferred. Under the cover of various unrelated documentary façade created amongst the group entities, the company remitted the amount in guise of royalty abroad.,\" the ED said.
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