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    December 19, 2023   Case LawsFEMA
    Petitioner Accused of FEMA Violation for Fictitious Import Payments; Case Sent to Adjudicatory Authority for Review.
    December 19, 2023   Case LawsFEMA
    High Court Rules Maximum Penalty for Offence in IPL Franchise Bidding Unjustified Due to Lack of Justification.
    December 11, 2023   Case LawsFEMA
    Investigation of Foreign Investments Under FEMA Proceeds; Court Deems Applicability of Sections Premature.
    November 18, 2023   CircularsFEMA
    RBI Approves New Special Current Account for Exporters to Settle International Trade in Indian Rupees.
    November 8, 2023   Case LawsFEMA
    Insolvency Notice Invalid: Penalty Order Not a Debt, No Creditor Status Under Presidency Town Insolvency Act.
    October 20, 2023   Case LawsFEMA
    Court Allows Use of 25% Foreign Funds in Fixed Deposits Pending FCRR Section 14 Registration Review.
    October 9, 2023   Case LawsFEMA
    High Court Upholds Tribunal's Decision: 60% Penalty Waiver Under FERA Section 18(2), 40% Pre-Deposit Required.
    October 5, 2023   Case LawsFEMA
    Detention order invalidated due to 30-year delay in execution under COFEPOSA Act, section 7(1)(b). No action taken.
    August 2, 2023   Case LawsFEMA
    High Court Rules No FIPB Approval Needed for Foreign Exchange in Equity Shares; Unauthorized Claims Deemed Unreasonable.
    July 4, 2023   NotificationsFEMA
    Assistant Director from Enforcement Directorate Appointed as Adjudicating Authority for Inquiries Under FEMA Act Section 16(1.
    July 1, 2023   NotificationsFEMA
    RBI: No Approval Needed for International Credit Card Payments Abroad Under Amended Foreign Exchange Management Rules.
    June 14, 2023   Case LawsFEMA
    Appellants Prove Compliance with Section 18(3) of FERA 1973 by Taking Reasonable Steps to Recover Export Payments.
    June 9, 2023   CircularsFEMA
    Banks Allowed to Facilitate Non-Deliverable Derivative Contracts for Better INR Market and Risk Management Under FEMA Guidelines.
    June 7, 2023   Case LawsFEMA
    Court Upholds Section 37A of FEMA Act; Dismisses Challenge Against Money Seizure Order by Competent Authority.
    May 17, 2023   NotificationsFEMA
    RBI Withdraws Permission for Using International Credit Cards Without Prior Approval for Expense Payments.
    May 16, 2023   Case LawsFEMA
    High Court Rejects Petitioner's Request for FCRA Penalty Refund After SBI Account Opening Delay Explained as Unsatisfactory.
    April 28, 2023   Case LawsFEMA
    Proceedings Under Repealed FEMA Section 6(3) Valid Due to General Clauses Act Saving Clause.
    April 19, 2023   Case LawsFEMA
    Court Considers Document Production Requirements in Preliminary Adjudication u/s 13(1) FEMA; Balances Natural Justice Principles.
    March 31, 2023   Case LawsFEMA
    Court Upholds Search u/s 37 of FEMA; Petitioner's Challenge Dismissed, Search and Summons Deemed Lawful.
    March 17, 2023   Case LawsFEMA
    Court Declares Foreign Investment Petition Academic Due to Lack of Current Investment in Air Asia Joint Venture Case.
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    Highlights
    All› FEMA - Foreign Exchange Management › FEMA - Foreign Exchange Management - 2023
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    December 19, 2023   Case Laws FEMA
    Petitioner Accused of FEMA Violation for Fictitious Import Payments; Case Sent to Adjudicatory Authority for Review.
    December 19, 2023   Case Laws FEMA
    High Court Rules Maximum Penalty for Offence in IPL Franchise Bidding Unjustified Due to Lack of Justification.
    December 11, 2023   Case Laws FEMA
    Investigation of Foreign Investments Under FEMA Proceeds; Court Deems Applicability of Sections Premature.
    November 18, 2023   Circulars FEMA
    RBI Approves New Special Current Account for Exporters to Settle International Trade in Indian Rupees.
    November 8, 2023   Case Laws FEMA
    Insolvency Notice Invalid: Penalty Order Not a Debt, No Creditor Status Under Presidency Town Insolvency Act.
    October 20, 2023   Case Laws FEMA
    Court Allows Use of 25% Foreign Funds in Fixed Deposits Pending FCRR Section 14 Registration Review.
    October 9, 2023   Case Laws FEMA
    High Court Upholds Tribunal's Decision: 60% Penalty Waiver Under FERA Section 18(2), 40% Pre-Deposit Required.
    October 5, 2023   Case Laws FEMA
    Detention order invalidated due to 30-year delay in execution under COFEPOSA Act, section 7(1)(b). No action taken.
    August 2, 2023   Case Laws FEMA
    High Court Rules No FIPB Approval Needed for Foreign Exchange in Equity Shares; Unauthorized Claims Deemed Unreasonable.
    July 4, 2023   Notifications FEMA
    Assistant Director from Enforcement Directorate Appointed as Adjudicating Authority for Inquiries Under FEMA Act Section 16(1.
    July 1, 2023   Notifications FEMA
    RBI: No Approval Needed for International Credit Card Payments Abroad Under Amended Foreign Exchange Management Rules.
    June 14, 2023   Case Laws FEMA
    Appellants Prove Compliance with Section 18(3) of FERA 1973 by Taking Reasonable Steps to Recover Export Payments.
    June 9, 2023   Circulars FEMA
    Banks Allowed to Facilitate Non-Deliverable Derivative Contracts for Better INR Market and Risk Management Under FEMA Guidelines.
    June 7, 2023   Case Laws FEMA
    Court Upholds Section 37A of FEMA Act; Dismisses Challenge Against Money Seizure Order by Competent Authority.
    May 17, 2023   Notifications FEMA
    RBI Withdraws Permission for Using International Credit Cards Without Prior Approval for Expense Payments.
    May 16, 2023   Case Laws FEMA
    High Court Rejects Petitioner's Request for FCRA Penalty Refund After SBI Account Opening Delay Explained as Unsatisfactory.
    April 28, 2023   Case Laws FEMA
    Proceedings Under Repealed FEMA Section 6(3) Valid Due to General Clauses Act Saving Clause.
    April 19, 2023   Case Laws FEMA
    Court Considers Document Production Requirements in Preliminary Adjudication u/s 13(1) FEMA; Balances Natural Justice Principles.
    March 31, 2023   Case Laws FEMA
    Court Upholds Search u/s 37 of FEMA; Petitioner's Challenge Dismissed, Search and Summons Deemed Lawful.
    March 17, 2023   Case Laws FEMA
    Court Declares Foreign Investment Petition Academic Due to Lack of Current Investment in Air Asia Joint Venture Case.

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      FEMA

      Appointment of Adjudicating Authority under FEMA Act - Officer...

      Assistant Director from Enforcement Directorate Appointed as Adjudicating Authority for Inquiries Under FEMA Act Section 16(1.

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      FEMAJuly 4, 2023Notifications
      Appointment of Adjudicating Authority under FEMA Act - Officer not below the rank of Assistant Director of the Directorate of Enforcement to file complaint before the AA appointed for the purpose of holding inquiry u/s 16(1) - Notification
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