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    October 11, 2013   Case LawsFEMA
    Adhering to regulations is essential for importing or exporting foreign currency; compliance is mandatory for all transactions.
    September 23, 2013   Case LawsFEMA
    High Court Stresses Consistency in Legal Interpretations for Abetment of FERA Sections 8(3) & 8(4) Violations.
    August 22, 2013   Case LawsFEMA
    Cross-Examination Entitlement Must Be Flexible to Uphold Natural Justice and Fair Play in Legal Proceedings.
    August 19, 2013   Case LawsFEMA
    Returning Resident Challenges SBI on NRI Banking Benefits; Regulation A.15 of Foreign Exchange Manual Under Scrutiny.
    August 17, 2013   Case LawsFEMA
    High Court Affirms Burden of Proof on Proceeds of Crime u/s 3, Including Property Attachment and Confiscation.
    August 16, 2013   Case LawsFEMA
    BCCI and IPL Governing Council Classified as "Persons" Under FEMA, Face Penalties for Violations.
    August 14, 2013   Case LawsFEMA
    Section 10 Evidence Act: Statements or actions by one conspirator are admissible against all in proving shared intent.
    August 13, 2013   Case LawsFEMA
    Court Upholds Property Detention u/s 3(1) to Forfeit Assets of Convicts, Including Those Held by Relatives.
    July 20, 2013   Case LawsFEMA
    Authorities Can Lift Corporate Veil to Enforce FERA Section 29(1)(a) in FDI and Foreign Exchange Cases.
    July 20, 2013   Case LawsFEMA
    Company Violates FERA by Seeking Foreign Partnership for Activities Beyond NIC Code 893 Scope.
    May 15, 2013   Case LawsFEMA
    Court Affirms DIPP's Authority to Announce FDI Policies in Retail, Dismissing Petitioner's Claims Against Central Government's Competence.
    March 28, 2013   Case LawsFEMA
    Proving Ownership Under FERA 1973: Key to Defending Against Foreign Exchange Allegations in Section 8(1) Cases.
    February 11, 2013   Case LawsFEMA
    High Court Upholds Confiscation of Funds for Unauthorized Repatriation of Foreign Currency from Iran Property Sale.
    February 10, 2013   Case LawsFEMA
    Preventive detention is a rare measure for social defense, requiring careful and prudent application.
    February 2, 2013   Case LawsFEMA
    Court Rules Denial of Cross-Examination Request Isn't Natural Justice Breach; No Intervention Under Article 226 Needed.
    January 22, 2013   CircularsFEMA
    New ECB Policy: Guidelines for Repayment of Rupee Loans & Fresh Capital Expenditure Under USD 10 Billion Scheme.
    January 18, 2013   CircularsFEMA
    Exim Bank Grants $20M Credit Line to Nigerian Export-Import Bank to Boost Trade Under FEMA Regulations.
    January 18, 2013   CircularsFEMA
    New FEMA Circular Updates Reporting Rules for Foreign Exchange Transactions, Emphasizes Compliance, Transparency, and Penalties for Non-Compliance.
    January 14, 2013   NotificationsFEMA
    Amendments to FEMA Regulations 2 and 4 Enhance Compliance in Foreign Exchange Guarantees Management.
    January 14, 2013   NotificationsFEMA
    Amendments to Regulation 5 and Schedule-I streamline management of foreign currency accounts for Indian residents under FEMA.
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    Highlights
    All› FEMA - Foreign Exchange Management › FEMA - Foreign Exchange Management - 2013
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    October 11, 2013   Case Laws FEMA
    Adhering to regulations is essential for importing or exporting foreign currency; compliance is mandatory for all transactions.
    September 23, 2013   Case Laws FEMA
    High Court Stresses Consistency in Legal Interpretations for Abetment of FERA Sections 8(3) & 8(4) Violations.
    August 22, 2013   Case Laws FEMA
    Cross-Examination Entitlement Must Be Flexible to Uphold Natural Justice and Fair Play in Legal Proceedings.
    August 19, 2013   Case Laws FEMA
    Returning Resident Challenges SBI on NRI Banking Benefits; Regulation A.15 of Foreign Exchange Manual Under Scrutiny.
    August 17, 2013   Case Laws FEMA
    High Court Affirms Burden of Proof on Proceeds of Crime u/s 3, Including Property Attachment and Confiscation.
    August 16, 2013   Case Laws FEMA
    BCCI and IPL Governing Council Classified as "Persons" Under FEMA, Face Penalties for Violations.
    August 14, 2013   Case Laws FEMA
    Section 10 Evidence Act: Statements or actions by one conspirator are admissible against all in proving shared intent.
    August 13, 2013   Case Laws FEMA
    Court Upholds Property Detention u/s 3(1) to Forfeit Assets of Convicts, Including Those Held by Relatives.
    July 20, 2013   Case Laws FEMA
    Authorities Can Lift Corporate Veil to Enforce FERA Section 29(1)(a) in FDI and Foreign Exchange Cases.
    July 20, 2013   Case Laws FEMA
    Company Violates FERA by Seeking Foreign Partnership for Activities Beyond NIC Code 893 Scope.
    May 15, 2013   Case Laws FEMA
    Court Affirms DIPP's Authority to Announce FDI Policies in Retail, Dismissing Petitioner's Claims Against Central Government's Competence.
    March 28, 2013   Case Laws FEMA
    Proving Ownership Under FERA 1973: Key to Defending Against Foreign Exchange Allegations in Section 8(1) Cases.
    February 11, 2013   Case Laws FEMA
    High Court Upholds Confiscation of Funds for Unauthorized Repatriation of Foreign Currency from Iran Property Sale.
    February 10, 2013   Case Laws FEMA
    Preventive detention is a rare measure for social defense, requiring careful and prudent application.
    February 2, 2013   Case Laws FEMA
    Court Rules Denial of Cross-Examination Request Isn't Natural Justice Breach; No Intervention Under Article 226 Needed.
    January 22, 2013   Circulars FEMA
    New ECB Policy: Guidelines for Repayment of Rupee Loans & Fresh Capital Expenditure Under USD 10 Billion Scheme.
    January 18, 2013   Circulars FEMA
    Exim Bank Grants $20M Credit Line to Nigerian Export-Import Bank to Boost Trade Under FEMA Regulations.
    January 18, 2013   Circulars FEMA
    New FEMA Circular Updates Reporting Rules for Foreign Exchange Transactions, Emphasizes Compliance, Transparency, and Penalties for Non-Compliance.
    January 14, 2013   Notifications FEMA
    Amendments to FEMA Regulations 2 and 4 Enhance Compliance in Foreign Exchange Guarantees Management.
    January 14, 2013   Notifications FEMA
    Amendments to Regulation 5 and Schedule-I streamline management of foreign currency accounts for Indian residents under FEMA.

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      FEMA

      Property Liable to Attachment - proceeds of crime - The burden...

      High Court Affirms Burden of Proof on Proceeds of Crime u/s 3, Including Property Attachment and Confiscation.

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      FEMAAugust 17, 2013Case LawsHC
      Property Liable to Attachment - proceeds of crime - The burden of proving that proceeds of crime were untainted property was applicable not only to prosecution and trial of a person charged of committing an offence u/s 3 but to proceedings for attachment and confiscation - HC
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