Bona fide disclosure requirements govern under-reporting penalties, and post-penalty immunity applications cannot secure available statutory protectio...
Certificate-of-origin verification procedure governs preferential customs benefits; denial without retroactive verification was set aside with consequ...
Disciplinary Committee jurisdiction and mandatory investigation requirements invalidated cancellation of an insolvency professional's registration and...
Retention of seized property survives where recorded reasons support proceeds of crime, while stayed investigation periods are excluded from limitatio...
RBI has reviewed FEMA circulars issued since 1 June 2000 and is withdrawing those listed in the annex because they have ceased to be operative due to later amendments, redundancy, overlap, or supersession by newer directions. Authorised Persons are asked to inform their constituents of the withdrawal. The circular is issued under FEMA and states that it is without prejudice to any permissions or approvals required under other laws.
RBI has reviewed FEMA circulars issued since 1 June 2000 and is withdrawing those listed in the annex because they have ceased to be operative due to later amendments, redundancy, overlap, or supersession by newer directions. Authorised Persons are asked to inform their constituents of the withdrawal. The circular is issued under FEMA and states that it is without prejudice to any permissions or approvals required under other laws.
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