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    June 27, 2024   Circulars FEMA
    India Extends FCRA Certificate Validity for Pending Renewals Until June 30, 2024, or Until Renewal Decision Made.
    June 26, 2024   Notifications FEMA
    New rules on foreign contribution reporting! Enhanced Form FC-4 needs asset details. Central Gov empowered. Stay compliant!
    June 17, 2024   Case Laws FEMA
    Company Penalized for Unauthorized Foreign Payments, Fails to Rebut Culpable Mental State; Total Penalty Rs. 32 Lakhs.
    June 15, 2024   Case Laws FEMA
    Appellate Tribunal Confirms FERA Violation, Orders Bank Guarantee for Penalty; Adjusts Penalty for Proportionality.
    June 15, 2024   Case Laws FEMA
    Appellate Tribunal found appellant guilty of accepting cricket bets for clients overseas. Reduced penalty imposed for FEMA violations.
    June 14, 2024   Case Laws FEMA
    Tribunal Upholds Section 8(1) FERA Violation; Differentiates Standards of Proof in Quasi-Judicial and Criminal Cases.
    June 14, 2024   Case Laws FEMA
    Appellate Tribunal found company guilty of violating FERA by diverting cargo to Dubai instead of Russia. Directors held liable.
    June 14, 2024   Case Laws FEMA
    Appellant denied allegations under FERA 1973, requested cross-examination not granted. Lack of evidence against appellant, order set aside.
    June 13, 2024   Case Laws FEMA
    Compounding Application Returned Amid Money Laundering Investigation Under FEMA Rules, Highlighting Timely Decision Requirement.
    June 12, 2024   Circulars FEMA
    Banks can open extra accounts for trade transactions in Indian Rupees. More flexibility for exports and imports.
    June 12, 2024   Circulars FEMA
    Exim Bank of India provides $23.37 mn LoC to Guyana for aircraft procurement. 75% of goods from India. No agency commission.
    June 10, 2024   Circulars FEMA
    Investing in Overseas Funds just got clearer! New rules allow Indian entities & individuals to invest in regulated funds abroad.
    June 6, 2024   Case Laws FEMA
    Validity of Order u/s 17 of FEMA challenged for lack of hearing opportunity. Writ petition allowed due to delay and violation of natural justice.
    June 3, 2024   Case Laws FEMA
    Court Clarifies Personal Hearing Notice Requirements Under FEMA 1999; Limits Writ Petitions Against Show Cause Notices.
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All › FEMA - Foreign Exchange Management › FEMA - Foreign Exchange Management - 2024 › FEMA - Foreign Exchange Management - 2024 - June
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June 27, 2024   Circulars FEMA
India Extends FCRA Certificate Validity for Pending Renewals Until June 30, 2024, or Until Renewal Decision Made.
June 26, 2024   Notifications FEMA
New rules on foreign contribution reporting! Enhanced Form FC-4 needs asset details. Central Gov empowered. Stay compliant!
June 17, 2024   Case Laws FEMA
Company Penalized for Unauthorized Foreign Payments, Fails to Rebut Culpable Mental State; Total Penalty Rs. 32 Lakhs.
June 15, 2024   Case Laws FEMA
Appellate Tribunal Confirms FERA Violation, Orders Bank Guarantee for Penalty; Adjusts Penalty for Proportionality.
June 15, 2024   Case Laws FEMA
Appellate Tribunal found appellant guilty of accepting cricket bets for clients overseas. Reduced penalty imposed for FEMA violations.
June 14, 2024   Case Laws FEMA
Tribunal Upholds Section 8(1) FERA Violation; Differentiates Standards of Proof in Quasi-Judicial and Criminal Cases.
June 14, 2024   Case Laws FEMA
Appellate Tribunal found company guilty of violating FERA by diverting cargo to Dubai instead of Russia. Directors held liable.
June 14, 2024   Case Laws FEMA
Appellant denied allegations under FERA 1973, requested cross-examination not granted. Lack of evidence against appellant, order set aside.
June 13, 2024   Case Laws FEMA
Compounding Application Returned Amid Money Laundering Investigation Under FEMA Rules, Highlighting Timely Decision Requirement.
June 12, 2024   Circulars FEMA
Banks can open extra accounts for trade transactions in Indian Rupees. More flexibility for exports and imports.
June 12, 2024   Circulars FEMA
Exim Bank of India provides $23.37 mn LoC to Guyana for aircraft procurement. 75% of goods from India. No agency commission.
June 10, 2024   Circulars FEMA
Investing in Overseas Funds just got clearer! New rules allow Indian entities & individuals to invest in regulated funds abroad.
June 6, 2024   Case Laws FEMA
Validity of Order u/s 17 of FEMA challenged for lack of hearing opportunity. Writ petition allowed due to delay and violation of natural justice.
June 3, 2024   Case Laws FEMA
Court Clarifies Personal Hearing Notice Requirements Under FEMA 1999; Limits Writ Petitions Against Show Cause Notices.

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