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 characters0/2000
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.
RelevanceDefaultDate
    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.
❮
❯
❯❯
MaximizeMaximizeMaximize
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
    All› FEMA - Foreign Exchange Management › FEMA - Foreign Exchange Management - 2013
    Showing Results for :
    Reset Filters
    Results Found:
    Show All SummariesHide All Summaries
    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.

    Highlights

    All› FEMA - Foreign Exchange Management › FEMA - Foreign Exchange Management - 2013
    Back

    All Highlights

    Showing Results for :
    Reset Filters
      No Records Found

      Highlights

      Home› Highlights › FEMA › 2013 › February, 2013 › This
      Back

      All Highlights

      whatsappJoin Channel
      Showing Results for : Reset Filters
      FEMA

      Repatriation of Money otherwise than through an authorized...

      High Court Upholds Confiscation of Funds for Unauthorized Repatriation of Foreign Currency from Iran Property Sale.

      Contents
      Summary
      Note

      Note

      -

      Bookmark

      Print

      Print

      Print Options

      FEMAFebruary 11, 2013Case LawsHC
      Repatriation of Money otherwise than through an authorized person – Appellant acquired the foreign currency by selling his property in Iran - confiscation upheld - HC
      View Source View

      Topics

      ActsIncome Tax
      Next ➔