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    September 27, 2025   Case Laws FEMA
    Appeals allowed; Section 3(a) FEMA breach not proved, no admissible evidence of foreign remittance, penalties quashed
    September 24, 2025   Circulars FEMA
    Regulator amends Master Direction allowing AD Category-III standalone primary dealers to trade non-deliverable rupee derivatives with residents and ba...
    September 22, 2025   Case Laws FEMA
    Appellant ordered to deposit 25% pre-deposit after waiver denied due to prima facie bogus export and hawala findings
    September 22, 2025   Case Laws FEMA
    s.3(c) violation for receipt and distribution of Hawala funds upheld; s.37 statements relied on; penalty reduced to Rs 8,00,000
    September 13, 2025   Case Laws FEMA
    Appeals dismissed for failing mandatory pre-deposit under second proviso to Section 19(1) of FEMA, 1999
    September 8, 2025   Case Laws FEMA
    Appeal allowed: 'Persons' under Section 10(5) and Para 8, Part B includes companies and firms; penalty set aside
    September 4, 2025   Case Laws FEMA
    Appeal partly allowed; liability affirmed for all, Respondents 2 and 3 fined Rs 1,00,00,000 each for FEMA contraventions
    September 4, 2025   Case Laws FEMA
    Penalty enhancement under Section 19(1) set aside where respondents not masterminds and offences under Section 3(b), 10(6) Reg.6(1) unproven
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