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    October 27, 2026   Case Laws Money Laundering
    Predicate scheduled offence requirement renders PMLA proceedings unsustainable when the sole underlying FIR is quashed.
    October 27, 2026   Case Laws Money Laundering
    Bail in money-laundering prosecution refused where audit evidence supported alleged fund diversion and counsel absences contributed to trial delay.
    October 27, 2026   Case Laws Service Tax
    Transitional service-tax refunds for unprovided services escape relevant-date limitation, requiring cash payment subject to unjust enrichment.
    October 27, 2026   Case Laws Indian Laws
    Equitable settlement of assigned debt requires additional payment, releases securities and guarantees, and concludes related recovery and insolvency p...
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    Rebuttable cheque-liability presumptions shift proof of legally enforceable debt once a probable defence is established.
    October 26, 2026   Notifications Money Laundering
    PMLA Special Court jurisdiction in Rajasthan is reassigned between Jaipur and Jodhpur, with certain Jaipur courts restricted to transferred cases.
    October 26, 2026   Notifications Money Laundering
    Money-laundering trial jurisdiction expands across defined district clusters through newly specified judicial forums in the notified territory.
    October 26, 2026   Notifications SEZ
    SEZ membership entries are updated by replacing listed members under amended notification provisions for governance arrangements.
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    October 26, 2026   Notifications Customs
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    October 26, 2026   Circulars Customs
    Risk-based vessel boarding enables prompt entry inward and sail-out clearance without routine physical inspections at minor ports.
    October 26, 2026   Notes Money Laundering
    Article 21 safeguards against punitive money-laundering detention when trial delay makes continued custody constitutionally disproportionate despite s...
    October 26, 2026   Notes Income Tax
    Salary expense deductibility requires proof of genuine services, while untested third-party statements demand fair evidentiary safeguards.
    October 26, 2026   Notes GST
    Cash seizure under GST searches requires statutory authority; unlawful retention may require restitutionary interest and return.
    October 26, 2026   Notes Income Tax
    Prospective application of stamp-value taxation prevents additions where property agreements and substantive payments pre-date the charging provision.
    October 26, 2026   Case Laws GST
    Appellate-order refund limitation may use delayed portal upload date, preserving timely claims and triggering interest for non-payment.
    October 26, 2026   Case Laws GST
    Overlapping input tax credit demands require consideration of the statutory bar before adjudication and may require fresh proceedings.
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October 27, 2026   Case Laws Money Laundering
Predicate scheduled offence requirement renders PMLA proceedings unsustainable when the sole underlying FIR is quashed.
October 27, 2026   Case Laws Money Laundering
Bail in money-laundering prosecution refused where audit evidence supported alleged fund diversion and counsel absences contributed to trial delay.
October 27, 2026   Case Laws Service Tax
Transitional service-tax refunds for unprovided services escape relevant-date limitation, requiring cash payment subject to unjust enrichment.
October 27, 2026   Case Laws Indian Laws
Equitable settlement of assigned debt requires additional payment, releases securities and guarantees, and concludes related recovery and insolvency proceedings.
October 27, 2026   Case Laws Indian Laws
Rebuttable cheque-liability presumptions shift proof of legally enforceable debt once a probable defence is established.
October 26, 2026   Notifications Money Laundering
PMLA Special Court jurisdiction in Rajasthan is reassigned between Jaipur and Jodhpur, with certain Jaipur courts restricted to transferred cases.
October 26, 2026   Notifications Money Laundering
Money-laundering trial jurisdiction expands across defined district clusters through newly specified judicial forums in the notified territory.
October 26, 2026   Notifications SEZ
SEZ membership entries are updated by replacing listed members under amended notification provisions for governance arrangements.
October 26, 2026   Notifications SEZ
SEZ notification entries are revised to replace listed enterprise representatives for Falta SEZ companies with newly listed officers.
October 26, 2026   Notifications Customs
Raw sugar customs-duty exemption extended, keeping eligible tariff-heading imports duty-free until the revised expiry date.
October 26, 2026   Circulars DGFT
Standard Input-Output Norms for doxycycline tablets and clobetasol enable uniform, expedited Advance Authorisation processing.
October 26, 2026   Circulars FEMA
FEMA compounding jurisdiction shifts overseas investment, borrowing, lending and guarantee applications to designated regional offices.
October 26, 2026   Circulars SEBI
Institutional client call-recording exemption lets research analysts retain alternative verifiable interaction records while maintaining broader client-record obligations.
October 26, 2026   Circulars Customs
Risk-based vessel boarding enables prompt entry inward and sail-out clearance without routine physical inspections at minor ports.
October 26, 2026   Notes Money Laundering
Article 21 safeguards against punitive money-laundering detention when trial delay makes continued custody constitutionally disproportionate despite stringent bail rules.
October 26, 2026   Notes Income Tax
Salary expense deductibility requires proof of genuine services, while untested third-party statements demand fair evidentiary safeguards.
October 26, 2026   Notes GST
Cash seizure under GST searches requires statutory authority; unlawful retention may require restitutionary interest and return.
October 26, 2026   Notes Income Tax
Prospective application of stamp-value taxation prevents additions where property agreements and substantive payments pre-date the charging provision.
October 26, 2026   Case Laws GST
Appellate-order refund limitation may use delayed portal upload date, preserving timely claims and triggering interest for non-payment.
October 26, 2026   Case Laws GST
Overlapping input tax credit demands require consideration of the statutory bar before adjudication and may require fresh proceedings.

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Home › Highlights › FEMA › 2025 › January, 2025 › This
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FEMA

RBI amended Foreign Exchange Management (Foreign Currency...

Resident exporters can now open foreign currency accounts abroad.

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FEMA January 16, 2025 Notifications
RBI amended Foreign Exchange Management (Foreign Currency Accounts by a person resident in India) Regulations, 2015 to allow resident exporters to open, hold and maintain foreign currency accounts outside India for realization of full export value and advance remittances. Funds can be utilized for import payments or repatriated to India within next month after adjusting forward commitments, subject to export realization and repatriation norms under FEMA Export Regulations, 2015.
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