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    Revised FEMA compounding payment details and application process under sections 10(4) and 11(1), updated bank accounts, emails
    Appeals Against 2017 Interlocutory Orders Held Not Maintainable, Merits Kept Open For Challenge In Future Statutory Appeal
    Confiscation of NRE and savings account funds under Section 63 FERA held discretionary, not automatic, appeal dismissed
    Order affirms FEMA s.3(b) violations for hawala under-valuation; penalties reduced for principal and corporate; two directors cleared
    Appeal dismissed for abusive, premature cross-examination and document demands; prior statements under Section 108 held reliable
    Appeal partly allowed; unauthorized set-off of export receivables against import payables breached FEMA; penalty reduced under Section 13(1)
    Central bank extends export realisation and time limits under Regulations 9 and 15 of Export of Goods and Services rules
    Liability under Sections 3(b) and 3(c) of FEMA for unauthorized hawala remittances, under-invoicing and illegal foreign transfers upheld
    Ad-interim relief granted over gross adjudication delay and disproportionate personal penalties under FEMA for late FC-GPR reporting
    Appeal dismissed, confiscation of Rs.89,70,000 refused under s.3(d); withheld funds to be applied against s.13(2) penalties
    Appeal partly allowed: Penalty halved for diverting duty-free silk yarn and undeclared exports under s.3(b) and s.3(d) FEMA
    FCRA renewal: Registrants must file Form FC-3C with Proforma AA at least four months before certificate expiry
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