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
    December 29, 2025   Case LawsFEMA
    Share allotment to non-resident paying for imported second-hand machinery: RBI approval upheld despite alleged FERA breach
    December 26, 2025   Case LawsFEMA
    Export proceeds undervaluation under FEMA s.13(1) penalty amount upheld; bid to enhance up to three times rejected.
    December 26, 2025   Case LawsFEMA
    Seized Indian currency confiscation and document-supply hearing dispute; penalties for ss. 3(a), 3(b), 3(d), 4 upheld but reduced
    December 20, 2025   Case LawsFEMA
    Foreign currency received via non-banking channel and not surrendered within 180 days; penalty reduced, seized cash confiscation set aside.
    December 15, 2025   Case LawsFEMA
    Overseas share investment under LRS upheld, but foreign currency loans violate Section 6(2) FEMA; penalties sustained
    December 12, 2025   Case LawsFEMA
    Writ on foreign citizen's property deal rejected as FERA issues already settled; claim time-barred under FEMA s.49(3)
    December 10, 2025   CircularsFEMA
    RBI eases currency carry limits with Nepal and Bhutan under FEMA 1999, replacing 2019 rules and 2015 regulations
    December 9, 2025   Case LawsFEMA
    Writ Against ED Summons Under S.37 FEMA Read With S.131 ITA Fails; S.160 CrPC Safeguard Inapplicable
    December 6, 2025   Case LawsFEMA
    Statements under Section 40 FERA upheld despite retraction; contraventions of Sections 8, 9, 14 confirmed; penalty reduced.
    December 5, 2025   CircularsFEMA
    Central bank shifts LRS daily return reporting to CIMS, enabling direct PAN-wise checks by AD-II and money changers
    December 4, 2025   NotificationsFEMA
    RBI amends Regulation 8 on export and import of currency between India, Nepal and Bhutan, raises limits
    December 3, 2025   Case LawsFEMA
    Appeal dismissed; Section 13(1) FEMA penalty upheld for Section 3(d) hawala via overvalued imports, digital evidence accepted
    December 2, 2025   Case LawsFEMA
    Managing director liable for FEMA Section 6(3)(b) breach; no mens rea needed, penalty reduced on proportionality grounds
    December 2, 2025   Case LawsFEMA
    Penalty cut for firm breaching s.10(6) FEMA, para 6(1); deceased individual's penalty fully set aside
    December 1, 2025   CircularsFEMA
    New FEMA KYC rules place onus on Authorised Persons and agents under sections 10(4) and 11(1)
    November 26, 2025   CircularsFEMA
    Revised FEMA compounding payment details and application process under sections 10(4) and 11(1), updated bank accounts, emails
    November 26, 2025   Case LawsFEMA
    Appeals Against 2017 Interlocutory Orders Held Not Maintainable, Merits Kept Open For Challenge In Future Statutory Appeal
    November 25, 2025   Case LawsFEMA
    Confiscation of NRE and savings account funds under Section 63 FERA held discretionary, not automatic, appeal dismissed
    November 19, 2025   Case LawsFEMA
    Order affirms FEMA s.3(b) violations for hawala under-valuation; penalties reduced for principal and corporate; two directors cleared
    November 19, 2025   Case LawsFEMA
    Appeal dismissed for abusive, premature cross-examination and document demands; prior statements under Section 108 held reliable
❮
❯
❯❯
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 - 2025
    Showing Results for :
    Reset Filters
    Results Found:
    Show All SummariesHide All Summaries
    December 29, 2025   Case Laws FEMA
    Share allotment to non-resident paying for imported second-hand machinery: RBI approval upheld despite alleged FERA breach
    December 26, 2025   Case Laws FEMA
    Export proceeds undervaluation under FEMA s.13(1) penalty amount upheld; bid to enhance up to three times rejected.
    December 26, 2025   Case Laws FEMA
    Seized Indian currency confiscation and document-supply hearing dispute; penalties for ss. 3(a), 3(b), 3(d), 4 upheld but reduced
    December 20, 2025   Case Laws FEMA
    Foreign currency received via non-banking channel and not surrendered within 180 days; penalty reduced, seized cash confiscation set aside.
    December 15, 2025   Case Laws FEMA
    Overseas share investment under LRS upheld, but foreign currency loans violate Section 6(2) FEMA; penalties sustained
    December 12, 2025   Case Laws FEMA
    Writ on foreign citizen's property deal rejected as FERA issues already settled; claim time-barred under FEMA s.49(3)
    December 10, 2025   Circulars FEMA
    RBI eases currency carry limits with Nepal and Bhutan under FEMA 1999, replacing 2019 rules and 2015 regulations
    December 9, 2025   Case Laws FEMA
    Writ Against ED Summons Under S.37 FEMA Read With S.131 ITA Fails; S.160 CrPC Safeguard Inapplicable
    December 6, 2025   Case Laws FEMA
    Statements under Section 40 FERA upheld despite retraction; contraventions of Sections 8, 9, 14 confirmed; penalty reduced.
    December 5, 2025   Circulars FEMA
    Central bank shifts LRS daily return reporting to CIMS, enabling direct PAN-wise checks by AD-II and money changers
    December 4, 2025   Notifications FEMA
    RBI amends Regulation 8 on export and import of currency between India, Nepal and Bhutan, raises limits
    December 3, 2025   Case Laws FEMA
    Appeal dismissed; Section 13(1) FEMA penalty upheld for Section 3(d) hawala via overvalued imports, digital evidence accepted
    December 2, 2025   Case Laws FEMA
    Managing director liable for FEMA Section 6(3)(b) breach; no mens rea needed, penalty reduced on proportionality grounds
    December 2, 2025   Case Laws FEMA
    Penalty cut for firm breaching s.10(6) FEMA, para 6(1); deceased individual's penalty fully set aside
    December 1, 2025   Circulars FEMA
    New FEMA KYC rules place onus on Authorised Persons and agents under sections 10(4) and 11(1)
    November 26, 2025   Circulars FEMA
    Revised FEMA compounding payment details and application process under sections 10(4) and 11(1), updated bank accounts, emails
    November 26, 2025   Case Laws FEMA
    Appeals Against 2017 Interlocutory Orders Held Not Maintainable, Merits Kept Open For Challenge In Future Statutory Appeal
    November 25, 2025   Case Laws FEMA
    Confiscation of NRE and savings account funds under Section 63 FERA held discretionary, not automatic, appeal dismissed
    November 19, 2025   Case Laws FEMA
    Order affirms FEMA s.3(b) violations for hawala under-valuation; penalties reduced for principal and corporate; two directors cleared
    November 19, 2025   Case Laws FEMA
    Appeal dismissed for abusive, premature cross-examination and document demands; prior statements under Section 108 held reliable

    Highlights

    All› FEMA - Foreign Exchange Management › FEMA - Foreign Exchange Management - 2025
    Back

    All Highlights

    Showing Results for :
    Reset Filters
      No Records Found

      Highlights

      Home› Highlights › FEMA › 2025 › November, 2025 › This
      Back

      All Highlights

      whatsappJoin Channel
      Showing Results for : Reset Filters
      FEMA

      The circular amends the Master Directions on compounding of...

      Revised FEMA compounding payment details and application process under sections 10(4) and 11(1), updated bank accounts, emails

      Contents
      Summary
      Note

      Note

      -

      Bookmark

      Print

      Print

      Print Options

      FEMANovember 26, 2025Circulars
      The circular amends the Master Directions on compounding of contraventions under the Foreign Exchange Management Act, 1999 by revising the bank account details for receipt of compounding application fees and compounding amounts through NEFT/RTGS and other electronic modes. Annexure I now specifies updated account numbers, IFSC codes, and contact emails for the central office, a designated cell, and all regional offices, along with addresses and contact details for submission of compounding applications. Applicants must email specified payment details to the relevant office within two hours of payment. The directions are issued under sections 10(4) and 11(1) of FEMA, 1999.
      View Source View

      Topics

      ActsIncome Tax
      Next ➔