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    July 21, 2014   Case LawsFEMA
    Court Denies Appeal Filed 179 Days Late; Statute Limits Filing to 60 Days Only.
    May 9, 2014   Case LawsFEMA
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    March 7, 2014   Case LawsFEMA
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    January 21, 2014   Case LawsFEMA
    Smuggling and illegal foreign exchange exports demand compliance with Section 6(1) of SAFEMA; written satisfaction is crucial.
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      Forfeiture of property - Joint ownership being wives - If the...

      Authorities Can Start Forfeiture If Suspected Illegal Income Used for Property, Even Jointly Owned by Spouses.

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      FEMAMarch 7, 2014Case LawsHC
      Forfeiture of property - Joint ownership being wives - If the competent authority has reasons to believe that the properties under dispute were acquired out of illegal sources of income such satisfaction is enough to call upon the concerned person to show cause. - HC
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