Tiger Logistics (India) Ltd

Tiger Logistics Receives RBI Notice Over FEMA Compliance Matter 📋

- RBI's Foreign Exchange Department issued notice to Tiger Logistics (India) Ltd on February 03, 2026

- Contravention identified under FEMA regarding submission of valuation report for overseas investment/disinvestment

- Non-compliance with specific FEMA notification concerning post-disinvestment valuation reporting

- Company may apply for compounding within 45 days with required documents and fees

- Evaluating options including filing appeal or proceeding with compounding

- No immediate financial or operational impact currently ascertainable