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    Highlights
    All› FEMA - Foreign Exchange Management › FEMA - Foreign Exchange Management - 2024
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    December 28, 2024   Case Laws FEMA
    Software Firm Fined for Overpaying Royalties to Foreign Partners, Breaching Currency Rules.
    December 27, 2024   Case Laws FEMA
    Hefty Fines for Unauthorized Foreign Exchange Transfer Sans RBI Approval.
    December 27, 2024   Case Laws FEMA
    Copper Scrap Import Goes Awry: Empty Containers, Lost Remittance, Penalties Reconsidered.
    December 26, 2024   Case Laws FEMA
    Enforcement action quashed due to delay, remanded for fresh hearing within 3 months.
    December 23, 2024   Case Laws FEMA
    BCCI not a 'State', no writ for FEMA penalty indemnity. Petition dismissed with Rs.1 lakh costs for Tata Memorial Hospital.
    December 23, 2024   Case Laws FEMA
    Export proceeds repatriation default: Penalty upheld for non-compliance with RBI write-off conditions.
    December 21, 2024   Case Laws FEMA
    Court Rules ED's NOC Refusal Unjustified; Petitioners Cleared for Business Amid Lack of Proven FEMA Violations.
    December 11, 2024   Case Laws FEMA
    Company successfully appealed against forex penalty for import documents lapse; benefit of doubt given for bank's role.
    November 28, 2024   Circulars FEMA
    New Rule Allows FCRA Associations to File Multiple Form FC-6E Applications for Office Bearer Changes Simultaneously.
    November 28, 2024   Circulars FEMA
    Understanding FCRA Application Denials: Common Reasons Include Inactivity, Non-Compliance, and Potential Fund Misuse.
    November 28, 2024   Notifications FEMA
    Foreign Currency Accounts: 'Startup' definition aligned with govt notification for regulatory compliance & clarity.
    November 19, 2024   Case Laws FEMA
    Court Upholds Petition Maintainability for Foreign Awards but Dismisses for Limitation; Highlights Public Policy Violations.
    November 19, 2024   Case Laws FEMA
    Appeal Dismissed: Penalty Upheld for Under-Invoicing Imports and Evading Customs Duty Under FEMA, 1999.
    November 18, 2024   Case Laws FEMA
    Lax scrutiny by banks in FX transactions leads to penalties for violating forex regulations.
    November 18, 2024   Case Laws FEMA
    Directors Fined for Export Violations Under FEMA; Tribunal Orders Penalty Deposit Amid Lack of Recovery Efforts.
    November 18, 2024   Case Laws FEMA
    Heavy penalties for company & director for failing to report share issuance under FEMA regulations.
    November 18, 2024   Case Laws FEMA
    Appeal Dismissed: Lack of Evidence and Unjustified Delay in Foreign Exchange Violation Case Linked to Bombay Blast.
    November 12, 2024   Case Laws FEMA
    Foreign Investment Approval Overturned Due to Lack of Fair Hearing; New Committee to Ensure Justice and Proper Review.
    November 11, 2024   Circulars FEMA
    New Guidelines for Reclassifying Foreign Portfolio Investments to Direct Investments Exceeding 10% Equity Limit.
    October 9, 2024   Case Laws FEMA
    Non-compliance with RBI foreign exchange rules led to unauthorized currency trading, search & seizure, and penalty imposition.

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      FEMA

      Petition dismissed. HC held BCCI is not a 'State' under Article...

      BCCI not a 'State', no writ for FEMA penalty indemnity. Petition dismissed with Rs.1 lakh costs for Tata Memorial Hospital.

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      FEMADecember 23, 2024Case LawsHC
      Petition dismissed. HC held BCCI is not a 'State' under Article 12 of Constitution. No writ can be issued against BCCI to indemnify petitioner for Rs.10.65 crore penalty imposed by ED under FEMA. Petition frivolous, dismissed with Rs.1 lakh costs payable to Tata Memorial Hospital.
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