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    December 22, 2019   CircularsFEMA
    FDI in Contract Manufacturing Governed by Paragraph 5.2.5.1, Press Note 4 (2019); Compliance with FDI Policy and FEMA Required.
    December 19, 2019   CircularsFEMA
    Exim Bank Grants $19.5 Million Line of Credit to Zimbabwe with Government of India Support.
    December 6, 2019   NotificationsFEMA
    India Updates Rules for Foreign Investments in Non-Debt Instruments to Streamline Compliance and Enhance Regulatory Framework.
    December 5, 2019   CircularsFEMA
    Exim Bank grants Bangladesh a $500 million credit line backed by Indian government support.
    November 23, 2019   CircularsFEMA
    India Expands Special Non-Resident Rupee Accounts for Overseas Individuals, Easing Restrictions for Greater Accessibility.
    November 16, 2019   NotificationsFEMA
    2019 Amendment to Foreign Exchange Management Regulations Enhances Transparency and Efficiency in Deposit Framework for Global Compliance.
    November 16, 2019   NotificationsFEMA
    New Guidelines for Foreign Exchange Transactions: Streamlining Processes and Ensuring Compliance with International Standards.
    October 19, 2019   NotificationsFEMA
    Non-Debt Foreign Investment in India: Key Rules, Limits, and Procedures Under FEMA 2019 for Equity and Capital Instruments.
    October 19, 2019   NotificationsFEMA
    Regulations on Issuance and Transfer of Debt Instruments by Non-Residents Under FEMA, 2019.
    October 19, 2019   NotificationsFEMA
    New Regulations for Payment and Reporting of Non-Debt Instruments under FEMA Ensure Compliance and Transparency in Forex Transactions.
    October 19, 2019   Case LawsFEMA
    High Court Quashes FIR on FCRA Violations; Exceeded Powers u/s 482 Cr.P.C. in Review of CBI Allegations.
    October 5, 2019   Case LawsFEMA
    Penalty Increased Unilaterally by Special Director, Order Void from Start Due to Lack of Department Appeal.
    September 17, 2019   Case LawsFEMA
    RBI Clarifies: No FEMA Permission Needed for Property Purchase After 182-Day Stay on Business Visa in India.
    September 12, 2019   CircularsFEMA
    No License Needed for Defense Sector Parts Manufacturing Unless Listed in Annexures of Relevant Press Note.
    September 4, 2019   Case LawsFEMA
    Court Rules No Unfair Treatment in NGO's FCRA License Revocation; No "Negative Equality" Without Specific Violations Listed.
    August 5, 2019   Case LawsFEMA
    Petition Deemed Maintainable Despite No Absconder Declaration or Red Corner Notice Under FEMA Regulations.
    August 3, 2019   Case LawsFEMA
    2008 IPL bid funds scrutinized for FDI compliance; automatic route denied, penalties reduced despite bona fide claims.
    July 17, 2019   NotificationsFEMA
    FEMA 2019 Amendments: Streamlined Rules for Non-Resident Deposits, Revised Interest Rates & Repatriation Norms in India.
    June 29, 2019   CircularsFEMA
    Indian Companies Must File Annual Return on Foreign Liabilities and Assets Under FEMA Regulations to Avoid Penalties.
    June 22, 2019   Case LawsFEMA
    Appeal Allowed: Insufficient Evidence in Foreign Exchange Case under FEMA, Main Witness Not Located for Cross-Examination.
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    Highlights
    All› FEMA - Foreign Exchange Management › FEMA - Foreign Exchange Management - 2019
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    December 22, 2019   Circulars FEMA
    FDI in Contract Manufacturing Governed by Paragraph 5.2.5.1, Press Note 4 (2019); Compliance with FDI Policy and FEMA Required.
    December 19, 2019   Circulars FEMA
    Exim Bank Grants $19.5 Million Line of Credit to Zimbabwe with Government of India Support.
    December 6, 2019   Notifications FEMA
    India Updates Rules for Foreign Investments in Non-Debt Instruments to Streamline Compliance and Enhance Regulatory Framework.
    December 5, 2019   Circulars FEMA
    Exim Bank grants Bangladesh a $500 million credit line backed by Indian government support.
    November 23, 2019   Circulars FEMA
    India Expands Special Non-Resident Rupee Accounts for Overseas Individuals, Easing Restrictions for Greater Accessibility.
    November 16, 2019   Notifications FEMA
    2019 Amendment to Foreign Exchange Management Regulations Enhances Transparency and Efficiency in Deposit Framework for Global Compliance.
    November 16, 2019   Notifications FEMA
    New Guidelines for Foreign Exchange Transactions: Streamlining Processes and Ensuring Compliance with International Standards.
    October 19, 2019   Notifications FEMA
    Non-Debt Foreign Investment in India: Key Rules, Limits, and Procedures Under FEMA 2019 for Equity and Capital Instruments.
    October 19, 2019   Notifications FEMA
    Regulations on Issuance and Transfer of Debt Instruments by Non-Residents Under FEMA, 2019.
    October 19, 2019   Notifications FEMA
    New Regulations for Payment and Reporting of Non-Debt Instruments under FEMA Ensure Compliance and Transparency in Forex Transactions.
    October 19, 2019   Case Laws FEMA
    High Court Quashes FIR on FCRA Violations; Exceeded Powers u/s 482 Cr.P.C. in Review of CBI Allegations.
    October 5, 2019   Case Laws FEMA
    Penalty Increased Unilaterally by Special Director, Order Void from Start Due to Lack of Department Appeal.
    September 17, 2019   Case Laws FEMA
    RBI Clarifies: No FEMA Permission Needed for Property Purchase After 182-Day Stay on Business Visa in India.
    September 12, 2019   Circulars FEMA
    No License Needed for Defense Sector Parts Manufacturing Unless Listed in Annexures of Relevant Press Note.
    September 4, 2019   Case Laws FEMA
    Court Rules No Unfair Treatment in NGO's FCRA License Revocation; No "Negative Equality" Without Specific Violations Listed.
    August 5, 2019   Case Laws FEMA
    Petition Deemed Maintainable Despite No Absconder Declaration or Red Corner Notice Under FEMA Regulations.
    August 3, 2019   Case Laws FEMA
    2008 IPL bid funds scrutinized for FDI compliance; automatic route denied, penalties reduced despite bona fide claims.
    July 17, 2019   Notifications FEMA
    FEMA 2019 Amendments: Streamlined Rules for Non-Resident Deposits, Revised Interest Rates & Repatriation Norms in India.
    June 29, 2019   Circulars FEMA
    Indian Companies Must File Annual Return on Foreign Liabilities and Assets Under FEMA Regulations to Avoid Penalties.
    June 22, 2019   Case Laws FEMA
    Appeal Allowed: Insufficient Evidence in Foreign Exchange Case under FEMA, Main Witness Not Located for Cross-Examination.

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      FEMA

      Maintainability of petition - Petition by a person who refuses...

      Petition Deemed Maintainable Despite No Absconder Declaration or Red Corner Notice Under FEMA Regulations.

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      FEMAAugust 5, 2019Case LawsHC
      Maintainability of petition - Petition by a person who refuses to subject himself to Indian Laws - Petitioner has not been declared an absconder by the Indian State till date nor red corner notice has yet been issued in respect of the Petitioner - petition maintainable
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