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    Foreign Contribution NGOs Must Maintain Valid FCRA Registration Before Conducting Any Financial Transactions Under Section 11
    Foreign Exchange Management Act penalty waived after insufficient evidence linking appellant to alleged Hawala transactions under Section 3(c)
    Exim Bank's $120M Credit Line to GO-VNM for High-Speed Guard Boats under FEMA 10(4) and 11(1)
    Export-Import Bank's $180M Credit Line for Offshore Patrol Vessels Must Follow FEMA 10(4) and 11(1) Guidelines
    RBI Revises Payment Rules Between ACU Member Countries Under FEMA 14(R)(1) For Cross-Border Transactions
    Foreign Exchange Violation Case Dismissed: Enforcement Failed to Prove Illegal Remittances of Rs.112.27 Crores Under FEMA Section 4
    Show Cause Notices Under FEMA Sections 19(1) and 35 Valid Despite Delay, Statutory Appeals Must Be Exhausted First
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