Just a moment...

⚠ ✕
❮ Top
☎ Help
☰
×

By creating an account you can:

Logo TaxTMI
Keyword Search :
AI Tools : New
Ask tax questions in natural language. Powered by AI trained on the TaxTMI legal database. Use AI Tools ➞
Call Us / Help / Feedback✕

Contact Us At :

✉ E-mail: [email protected]

✆ Call / WhatsApp at: +91 99117 96707

For more information, Check Contact Us

FAQs :

To know Frequently Asked Questions, Check FAQs

Most Asked Video Tutorials :

For more tutorials, Check Video Tutorials

Submit Feedback/Suggestion :

Email :
Please provide your email address so we can follow up on your feedback.
Category :
Description :
Min 15 characters 0/2000
Make Most of Text Search ✕
  1. Checkout this video tutorial: How to search effectively on TaxTMI.
  2. Put words in double quotes for exact word search, eg: "income tax"
  3. Avoid noise words such as : 'and, of, the, a'
  4. Sort by Relevance to get the most relevant document.
  5. Press Enter to add multiple terms/multiple phrases, and then click on Search to Search.
    6. Text Search
  6. The system will try to fetch results that contains ALL your words.
  7. Once you add keywords, you'll see a new 'Search In' filter that makes your results even more precise.
    8. Text Search
╳
Add to...
You have not created any category. Kindly create one to bookmark this item!
✕
Create New Category
Hide
Title :
Description :
❮❮ Hide
❮ Default View
Expand ❯❯
Close ✕
🔎 Highlights - Adv. Search ❯
TEXT SEARCH:

Press 'Enter' to add multiple search terms. Rules for Better Search

Search In:
Main Text + AI Text ❯
  • Main Text
  • Main Text + AI Text
  • AI Text
Law:
---- All Laws---- ❯
  • ---- All Laws----
  • Income Tax
  • Direct Taxes
  • Benami Property
  • Central GST Laws
  • SGST - State GST Laws
  • Customs
  • FTP - Foreign Trade Policy
  • SEZ - Special Economic Zone
  • FEMA - Foreign Exchange Management
  • Companies Law
  • SEBI - Securities & Exchange Board of India
  • IBC - Insolvency and Bankruptcy
  • Law of Competition
  • PMLA - Money-Laundering
  • Indian Laws
  • Bill / Finance Bills
  • Wealth Tax
  • Service Tax
  • Central Excise
  • VAT / Sales Tax
Month:
---- All Months ---- ❯
  • ---- All Months ----
  • January
  • February
  • March
  • April
  • May
  • June
  • July
  • August
  • September
  • October
  • November
  • December
Year:
---- All Years ---- ❯
  • ---- All Years ----
  • 2026
  • 2025
  • 2024
  • 2023
  • 2022
  • 2021
  • 2020
  • 2019
  • 2018
  • 2017
  • 2016
  • 2015
  • 2014
  • 2013
  • 2012
  • 2011
Sort By: ?
In Sort By 'Default', exact matches for text search are shown at the top, followed by the remaining results in their regular order.
Relevance Default Date
    May 20, 2026   Case Laws Income Tax
    Depreciation and routine compliance expenses disallowance did not prove inaccurate particulars or misreporting; penalty sustained only on foreign trav...
    May 20, 2026   Case Laws Customs
    Section 138B compliance and proof of knowledge are essential before penalty for dealing with confiscable goods can stand.
    May 20, 2026   Case Laws Customs
    SEZ supply duty levy fails where statutory scheme excludes customs duty, with consequential interest and penalties also set aside.
    May 20, 2026   Case Laws Customs
    Refund of EDD in SVB matters cannot await finalisation of unrelated assessment issues; delayed refund attracts statutory interest.
    May 20, 2026   Case Laws Customs
    Confiscation and IPR infringement in customs: non-infringing goods released, counterfeit goods absolutely confiscated, penalty reduced.
    May 20, 2026   Case Laws Customs
    Mixed iron ore consignments must be classified as a whole, while declared export values govern final self-assessment.
    May 20, 2026   Case Laws Customs
    Customs Broker due diligence upheld where valid GST registration existed on export date, restoring the licence.
    May 20, 2026   Case Laws IBC
    Finality of rehabilitation orders bars reopened tax exemption claims where the State expressly refused consent to the concession clause.
    May 20, 2026   Case Laws IBC
    Cash collateral adjustment does not erase default; Section 7 insolvency application restored for fresh consideration.
    May 20, 2026   Case Laws IBC
    Recall of merits order rejected where party participated; limitation under IBC not saved by belated recall or writ proceedings.
    May 20, 2026   Case Laws FEMA
    FDI as equity is not borrowing in rupees; downstream investment and trust-based penalties failed on the notice and facts.
    May 20, 2026   Case Laws Service Tax
    Reverse charge on foreign remittances fails where payments relate to goods imports, overseas services, reimbursements, and revenue-neutral entries.
    May 20, 2026   Case Laws Service Tax
    Delayed payment charges in stock broking and DEMAT services: negative list relief for brokerage, tax upheld for DEMAT defaults.
    May 20, 2026   Case Laws Service Tax
    Scientific and technical consultancy tax fails where inter-governmental technology transfer does not involve a qualifying technical provider.
    May 19, 2026   Notifications DGFT
    Import policy for specified silver bars tightened: classification moved from free import to restricted status under revised conditions.
    May 19, 2026   Circulars Customs
    Custodianship renewal for a container freight station extended for five years, subject to compliance with cargo handling regulations.
    May 19, 2026   Circulars Customs
    Sample collection and dispatch rules tightened for faster laboratory testing of import consignments at JNCH.
    May 19, 2026   Case Laws GST
    Prolonged incarceration justified regular bail where trial was slow and substantial prosecution evidence remained incomplete.
    May 19, 2026   Case Laws GST
    Writ jurisdiction cannot quash pending criminal prosecution where disputed facts must be tried in a criminal court.
    May 19, 2026   Case Laws GST
    Section 129 release of detained goods on penalty payment despite ownership dispute and pending demand adjudication.
❮
❯
❯❯
Maximize Maximize Maximize
0 / 200
Expand Note
Add to Folder

No Folders have been created

+

Are you sure you want to delete "My most important" ?

NOTE:

Open Link
Highlights
Showing Results for :
Reset Filters
Results Found:
Show All Summaries Hide All Summaries
May 20, 2026   Case Laws Income Tax
Depreciation and routine compliance expenses disallowance did not prove inaccurate particulars or misreporting; penalty sustained only on foreign travel.
May 20, 2026   Case Laws Customs
Section 138B compliance and proof of knowledge are essential before penalty for dealing with confiscable goods can stand.
May 20, 2026   Case Laws Customs
SEZ supply duty levy fails where statutory scheme excludes customs duty, with consequential interest and penalties also set aside.
May 20, 2026   Case Laws Customs
Refund of EDD in SVB matters cannot await finalisation of unrelated assessment issues; delayed refund attracts statutory interest.
May 20, 2026   Case Laws Customs
Confiscation and IPR infringement in customs: non-infringing goods released, counterfeit goods absolutely confiscated, penalty reduced.
May 20, 2026   Case Laws Customs
Mixed iron ore consignments must be classified as a whole, while declared export values govern final self-assessment.
May 20, 2026   Case Laws Customs
Customs Broker due diligence upheld where valid GST registration existed on export date, restoring the licence.
May 20, 2026   Case Laws IBC
Finality of rehabilitation orders bars reopened tax exemption claims where the State expressly refused consent to the concession clause.
May 20, 2026   Case Laws IBC
Cash collateral adjustment does not erase default; Section 7 insolvency application restored for fresh consideration.
May 20, 2026   Case Laws IBC
Recall of merits order rejected where party participated; limitation under IBC not saved by belated recall or writ proceedings.
May 20, 2026   Case Laws FEMA
FDI as equity is not borrowing in rupees; downstream investment and trust-based penalties failed on the notice and facts.
May 20, 2026   Case Laws Service Tax
Reverse charge on foreign remittances fails where payments relate to goods imports, overseas services, reimbursements, and revenue-neutral entries.
May 20, 2026   Case Laws Service Tax
Delayed payment charges in stock broking and DEMAT services: negative list relief for brokerage, tax upheld for DEMAT defaults.
May 20, 2026   Case Laws Service Tax
Scientific and technical consultancy tax fails where inter-governmental technology transfer does not involve a qualifying technical provider.
May 19, 2026   Notifications DGFT
Import policy for specified silver bars tightened: classification moved from free import to restricted status under revised conditions.
May 19, 2026   Circulars Customs
Custodianship renewal for a container freight station extended for five years, subject to compliance with cargo handling regulations.
May 19, 2026   Circulars Customs
Sample collection and dispatch rules tightened for faster laboratory testing of import consignments at JNCH.
May 19, 2026   Case Laws GST
Prolonged incarceration justified regular bail where trial was slow and substantial prosecution evidence remained incomplete.
May 19, 2026   Case Laws GST
Writ jurisdiction cannot quash pending criminal prosecution where disputed facts must be tried in a criminal court.
May 19, 2026   Case Laws GST
Section 129 release of detained goods on penalty payment despite ownership dispute and pending demand adjudication.

Highlights

Back

All Highlights

Showing Results for :
Reset Filters
No Records Found

Highlights

Home › Highlights › FEMA › 2017 › November, 2017 › This
Back

All Highlights

whatsapp Join Channel
Showing Results for : Reset Filters
FEMA

Purchase/ Sale of capital instruments of a listed Indian company...

New FEMA Regulations Guide FPIs on Buying/Selling Capital Instruments in Listed Indian Companies for Legal Compliance.

Contents
Summary
Note

Note

-

Bookmark

Print

Print

Print Options

FEMA November 13, 2017 Act-Rules
Purchase/ Sale of capital instruments of a listed Indian company on a recognised stock exchange in India by Foreign Portfolio Investors - FEMA - New Regulations
View Source View

Topics

Acts Income Tax
Next ➔