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    April 29, 2026   Case LawsFEMA
    Foreign exchange contravention upheld, but penalty reduced after corroborative evidence confirmed unauthorised currency dealing.
    April 28, 2026   CircularsFEMA
    OTC INR derivative reporting expands to related parties globally, with phased coverage thresholds and two-day reporting timelines.
    April 28, 2026   Case LawsFEMA
    Continuing FEMA contravention and false ODI declarations justified protective seizure; natural justice objection failed.
    April 23, 2026   Case LawsFEMA
    Foreign judgment unenforceable where summary procedure denied a real defence and breached natural justice; enforcement also needs FERA permission.
    April 21, 2026   CircularsFEMA
    INR derivative dealings with related parties are restricted for Authorised Dealers, subject to limited exceptions and immediate effect.
    April 15, 2026   Case LawsFEMA
    Vicarious liability under FEMA sustained for company and managing director, while sleeping directors were exonerated.
    April 13, 2026   CircularsFEMA
    Non-resident debt investment rules updated as RBI consolidates instructions on NRI holdings and derivative collateral use.
    April 11, 2026   Case LawsFEMA
    NRNR account contravention penalty upheld, but confiscation set aside for lack of reasons and no factual justification.
    April 9, 2026   Case LawsFEMA
    FEMA export proceeds and hearsay evidence issues led the Tribunal to set aside penalties in the commission dispute.
    April 9, 2026   Case LawsFEMA
    Retracted statements and corroboration under FEMA led to upheld contravention findings, with penalties reduced.
    April 8, 2026   CircularsFEMA
    FPI debt investment limits and CDS sale caps are revised for FY 2026-27 under the General Route.
    April 8, 2026   Case LawsFEMA
    Export proceeds realisation and director liability under FEMA were upheld for failure to ship goods and recover outstanding exports.
    April 8, 2026   Case LawsFEMA
    Proof of import through Bills of Entry failed on inadequate high sea sale evidence, sustaining remittance contravention
    April 8, 2026   Case LawsFEMA
    Electronic evidence and retracted statements under FEMA upheld, but penalties were reduced for excessive quantum.
    April 7, 2026   Case LawsFEMA
    Repatriation basis and FEMA penalty principles sustained despite no mens rea, with only reduced penalty granted.
    April 7, 2026   Case LawsFEMA
    Export value and FEMA liability: overseas commission paid by buyer was excluded, and penalties were set aside.
    April 7, 2026   Case LawsFEMA
    Import on credit under FEMA: delayed remittance beyond six months established contravention, but penalties were reduced as technical.
    April 3, 2026   CircularsFEMA
    Forex counters at international airports may now exchange Indian Rupee notes for residents and non-residents in designated departure areas.
    April 3, 2026   CircularsFEMA
    RBI tightens INR derivative rules, banning non-deliverable contracts, rebooking of cancelled trades, and related-party dealings.
    April 3, 2026   CircularsFEMA
    Overseas investment references to be routed through RBI Regional Offices via PRAVAAH portal from 1 April 2026.
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    All› FEMA - Foreign Exchange Management › FEMA - Foreign Exchange Management - 2026
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    April 29, 2026   Case Laws FEMA
    Foreign exchange contravention upheld, but penalty reduced after corroborative evidence confirmed unauthorised currency dealing.
    April 28, 2026   Circulars FEMA
    OTC INR derivative reporting expands to related parties globally, with phased coverage thresholds and two-day reporting timelines.
    April 28, 2026   Case Laws FEMA
    Continuing FEMA contravention and false ODI declarations justified protective seizure; natural justice objection failed.
    April 23, 2026   Case Laws FEMA
    Foreign judgment unenforceable where summary procedure denied a real defence and breached natural justice; enforcement also needs FERA permission.
    April 21, 2026   Circulars FEMA
    INR derivative dealings with related parties are restricted for Authorised Dealers, subject to limited exceptions and immediate effect.
    April 15, 2026   Case Laws FEMA
    Vicarious liability under FEMA sustained for company and managing director, while sleeping directors were exonerated.
    April 13, 2026   Circulars FEMA
    Non-resident debt investment rules updated as RBI consolidates instructions on NRI holdings and derivative collateral use.
    April 11, 2026   Case Laws FEMA
    NRNR account contravention penalty upheld, but confiscation set aside for lack of reasons and no factual justification.
    April 9, 2026   Case Laws FEMA
    FEMA export proceeds and hearsay evidence issues led the Tribunal to set aside penalties in the commission dispute.
    April 9, 2026   Case Laws FEMA
    Retracted statements and corroboration under FEMA led to upheld contravention findings, with penalties reduced.
    April 8, 2026   Circulars FEMA
    FPI debt investment limits and CDS sale caps are revised for FY 2026-27 under the General Route.
    April 8, 2026   Case Laws FEMA
    Export proceeds realisation and director liability under FEMA were upheld for failure to ship goods and recover outstanding exports.
    April 8, 2026   Case Laws FEMA
    Proof of import through Bills of Entry failed on inadequate high sea sale evidence, sustaining remittance contravention
    April 8, 2026   Case Laws FEMA
    Electronic evidence and retracted statements under FEMA upheld, but penalties were reduced for excessive quantum.
    April 7, 2026   Case Laws FEMA
    Repatriation basis and FEMA penalty principles sustained despite no mens rea, with only reduced penalty granted.
    April 7, 2026   Case Laws FEMA
    Export value and FEMA liability: overseas commission paid by buyer was excluded, and penalties were set aside.
    April 7, 2026   Case Laws FEMA
    Import on credit under FEMA: delayed remittance beyond six months established contravention, but penalties were reduced as technical.
    April 3, 2026   Circulars FEMA
    Forex counters at international airports may now exchange Indian Rupee notes for residents and non-residents in designated departure areas.
    April 3, 2026   Circulars FEMA
    RBI tightens INR derivative rules, banning non-deliverable contracts, rebooking of cancelled trades, and related-party dealings.
    April 3, 2026   Circulars FEMA
    Overseas investment references to be routed through RBI Regional Offices via PRAVAAH portal from 1 April 2026.

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