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    July 31, 2024   Case Laws FEMA
    Secured creditors under SARFAESI Act take priority over FEMA dues. Secured creditor's claim prevails, FEMA dues payable to govt covered.
    July 30, 2024   Case Laws FEMA
    Reasonable opportunity of being heard extends beyond show cause notice. Grave consequences mandate full natural justice compliance.
    July 29, 2024   Case Laws FEMA
    Adjudicating Authority Must Clearly Communicate Alleged Violations and Reasons, Ensuring Fair Process Without Delaying Justice.
    July 27, 2024   Case Laws FEMA
    Court Upholds Transfer of Rs.11.27 Crore Case to Additional Director, Validates Under FEMA Act Section 16(1.
    July 26, 2024   Case Laws FEMA
    Writ Petition Dismissed: Non-Maintainable Due to Alternative Remedies; Penalty Imposed Under FEMA Laws Stands Valid.
    July 18, 2024   Circulars FEMA
    FCRA registration validity extended for certain entities till 30.09.2024 or renewal disposal, whichever earlier.
    July 17, 2024   Case Laws FEMA
    FERA violations upheld for unrecovered export dues sans RBI nod. Collusion found. Penalty reduced for rationality with main defaulter.
    July 9, 2024   Case Laws FEMA
    FEMA Offences: Forex Trading in Bitcoins Leads to Rs. 1.97 Crore Seizure, Case Against Ambidant Rejected Due to Jurisdiction Issues.
    July 9, 2024   Case Laws FEMA
    Clerk not instrumental in business; director not liable for past acts. Mere designation insufficient for vicarious liability under FERA.
    July 8, 2024   Circulars FEMA
    India Grants $2.5M Credit to Guyana for Solar Plant, 75% Sourcing Mandate from India, Effective June 2024.
    July 4, 2024   Circulars FEMA
    All cross-border remittances now require Form A2, regardless of value. Earlier exemption up to $25K withdrawn. ensure compliance.
    July 4, 2024   Circulars FEMA
    Authorized Dealers Can Facilitate Unlimited Remittances with Form A2, Complying with FEMA 1999 Sections 10(4) and 11(1).
    July 4, 2024   Case Laws FEMA
    High Court Quashes FERA Complaint Due to Lack of Proper Authorization u/s 61(2)(ii), Citing Abuse of Process.
    July 3, 2024   Case Laws FEMA
    Appellate Tribunal ruling on FERA offense issues: seized funds, under-invoicing, reliance on statements, penalty reduction, refund directed.
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Highlights
All › FEMA - Foreign Exchange Management › FEMA - Foreign Exchange Management - 2024 › FEMA - Foreign Exchange Management - 2024 - July
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July 31, 2024   Case Laws FEMA
Secured creditors under SARFAESI Act take priority over FEMA dues. Secured creditor's claim prevails, FEMA dues payable to govt covered.
July 30, 2024   Case Laws FEMA
Reasonable opportunity of being heard extends beyond show cause notice. Grave consequences mandate full natural justice compliance.
July 29, 2024   Case Laws FEMA
Adjudicating Authority Must Clearly Communicate Alleged Violations and Reasons, Ensuring Fair Process Without Delaying Justice.
July 27, 2024   Case Laws FEMA
Court Upholds Transfer of Rs.11.27 Crore Case to Additional Director, Validates Under FEMA Act Section 16(1.
July 26, 2024   Case Laws FEMA
Writ Petition Dismissed: Non-Maintainable Due to Alternative Remedies; Penalty Imposed Under FEMA Laws Stands Valid.
July 18, 2024   Circulars FEMA
FCRA registration validity extended for certain entities till 30.09.2024 or renewal disposal, whichever earlier.
July 17, 2024   Case Laws FEMA
FERA violations upheld for unrecovered export dues sans RBI nod. Collusion found. Penalty reduced for rationality with main defaulter.
July 9, 2024   Case Laws FEMA
FEMA Offences: Forex Trading in Bitcoins Leads to Rs. 1.97 Crore Seizure, Case Against Ambidant Rejected Due to Jurisdiction Issues.
July 9, 2024   Case Laws FEMA
Clerk not instrumental in business; director not liable for past acts. Mere designation insufficient for vicarious liability under FERA.
July 8, 2024   Circulars FEMA
India Grants $2.5M Credit to Guyana for Solar Plant, 75% Sourcing Mandate from India, Effective June 2024.
July 4, 2024   Circulars FEMA
All cross-border remittances now require Form A2, regardless of value. Earlier exemption up to $25K withdrawn. ensure compliance.
July 4, 2024   Circulars FEMA
Authorized Dealers Can Facilitate Unlimited Remittances with Form A2, Complying with FEMA 1999 Sections 10(4) and 11(1).
July 4, 2024   Case Laws FEMA
High Court Quashes FERA Complaint Due to Lack of Proper Authorization u/s 61(2)(ii), Citing Abuse of Process.
July 3, 2024   Case Laws FEMA
Appellate Tribunal ruling on FERA offense issues: seized funds, under-invoicing, reliance on statements, penalty reduction, refund directed.

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