Loading...

⚠ ✕
❮ Top
☎ Help
☰
GST ▸
Central GST ▸
Integrated GST + ▸
UTGST / SGST ▸
GST Case Laws + ▸
Income Tax ▸
Income Tax ▸
Allied (Direct Tax) ▸
Income Tax Case Laws ▸
DTAA ▸
International Taxation ▸
Customs ▸
Customs Act / Rules ▸
Notifications / Forms ▸
Circulars / Tariff ▸
Case Laws / Manual ▸
FTP/SEZ ▸
Foreign Trade ▸
Notifications / Circulars / Appendix / Forms ▸
Special Economic Zone (SEZ) ▸
Corp. Law ▸
Company Laws ▸
Standards / Trusts ▸
Partnership / LLP / Societies ▸
Case Laws ▸
FEMA ▸
FEMA / FCRA ▸
Notifications / Circulars ▸
Manual / FAQ ▸
FEMA Case Laws ▸
SEBI / IBC ▸
SEBI ▸
SEBI Case Laws ▸
IBC ▸
IBC - Case Laws ▸
PMLA ▸
Benami Property ▸
Black Money ▸
Money Laundering ▸
Vivad ▸
Direct Tax ▸
Indirect Taxes ▸
Indian Laws ▸
Indian Laws ▸
Bharatiya Nyaya 2023 ▸
Finance Acts & Bills / Amendment Acts ▸
Case Laws ▸
Labour Laws ▸
Labour Code ▸
Old / Others ▸
Central Excise ▸
Central Excise - Cases ▸
Wealth Tax ▸
Service Tax ▸
Service Tax Cases ▸
CST / DVAT ▸
CST / VAT / Sales Tax ▸
×

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 characters 0/2000
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.
Relevance Default Date
    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.
❮
❯
❯❯
Maximize Maximize Maximize
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 - 2026 › FEMA - Foreign Exchange Management - 2026 - April
Showing Results for :
Reset Filters
Results Found:
Show All Summaries Hide All Summaries
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.

Highlights

All › FEMA - Foreign Exchange Management › FEMA - Foreign Exchange Management - 2026 › FEMA - Foreign Exchange Management - 2026 - April
Back

All Highlights

Showing Results for :
Reset Filters
No Records Found

Highlights

Back

All Highlights

Showing Results for : Reset Filters

Topics

Acts Income Tax
Next ➔