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    August 7, 2025   Case Laws FEMA
    Penalty upheld under FEMA Section 13(1) for illegal land purchase; mens rea not required for civil penalty reduction granted
    August 7, 2025   Case Laws FEMA
    Penalty of Rs. 80 Lakhs Imposed for FEMA Violations on Export Proceeds and Import Bill Remittance Under Section 13
    August 6, 2025   Circulars FEMA
    Category-I Banks Can Open Special Rupee Vostro Accounts Without RBI Approval Under FEMA 1999
    August 5, 2025   Case Laws FEMA
    Order quashed for relying on unauthenticated foreign document under FEMA rules, no evidence against appellants found
    August 5, 2025   Case Laws FEMA
    Compounding Applications Must Be Filed Before Adjudication Under Section Rules, Post-Order Requests Are Invalid
    August 1, 2025   Case Laws FEMA
    Penalty upheld under Sections 10(4) and 10(5) of FEMA for unauthorized foreign satellite transponder hire
    July 28, 2025   Case Laws FEMA
    Anticipatory Bail Granted in Foreign Fund Misuse Case Under PMLA 2002 with Strict Conditions
    July 28, 2025   Case Laws FEMA
    HC upholds remand on 17-year delay in FERA show cause notice, mandates quick adjudication under FEMA rules
    July 28, 2025   Case Laws FEMA
    Agreement for Sale Under FERA 1973 Valid Without RBI Permission When No Title Transfer Occurs
    July 25, 2025   Circulars FEMA
    New Security Manual for Licensed Defence Industries 2025 Mandates Compliance Before Production Start
    July 22, 2025   Case Laws FEMA
    Penalty for FEMA export proceeds violation upheld under Section 13(1); enhancement appeal dismissed for lack of merit
    July 16, 2025   Case Laws FEMA
    Appeal dismissed under Section 8(1) FERA for illegal foreign currency sale; penalty reduced due to health and finances
    July 9, 2025   Case Laws FEMA
    Penalty for Section 6(3)(b) FEMA breach upheld as reasonable; technical breach due to timely FC-GPR form submission
    July 5, 2025   Case Laws FEMA
    Xiaomi's challenge to FEMA Rule 4(3) opinion formation rejected, unauthorized royalty payments case proceeds to adjudication
    July 5, 2025   Case Laws FEMA
    Settlement Commission immunity limited to customs matters, cannot protect against FERA Section 56 export realization violations
    July 2, 2025   Notifications FEMA
    RBI amends FEMA regulations to permit export of tugs, dredgers and offshore vessels with mandatory re-import requirement
    July 2, 2025   Case Laws FEMA
    FEMA violations upheld for plastic granules import misdeclaration but penalty reduced from Rs 60 lakh to Rs 30 lakh
    June 28, 2025   Case Laws FEMA
    FERA violations upheld for share transactions without RBI approval as daughters classified as non-resident persons
    June 27, 2025   Circulars FEMA
    Ministry extends FCRA registration certificate validity until September 2025 for pending renewal applications
    June 17, 2025   Circulars FEMA
    RBI Eases Import Rules for Shipping Vessels, Allows Up to $50 Million Advance Remittance Without Additional Guarantees
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All › FEMA - Foreign Exchange Management
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August 7, 2025   Case Laws FEMA
Penalty upheld under FEMA Section 13(1) for illegal land purchase; mens rea not required for civil penalty reduction granted
August 7, 2025   Case Laws FEMA
Penalty of Rs. 80 Lakhs Imposed for FEMA Violations on Export Proceeds and Import Bill Remittance Under Section 13
August 6, 2025   Circulars FEMA
Category-I Banks Can Open Special Rupee Vostro Accounts Without RBI Approval Under FEMA 1999
August 5, 2025   Case Laws FEMA
Order quashed for relying on unauthenticated foreign document under FEMA rules, no evidence against appellants found
August 5, 2025   Case Laws FEMA
Compounding Applications Must Be Filed Before Adjudication Under Section Rules, Post-Order Requests Are Invalid
August 1, 2025   Case Laws FEMA
Penalty upheld under Sections 10(4) and 10(5) of FEMA for unauthorized foreign satellite transponder hire
July 28, 2025   Case Laws FEMA
Anticipatory Bail Granted in Foreign Fund Misuse Case Under PMLA 2002 with Strict Conditions
July 28, 2025   Case Laws FEMA
HC upholds remand on 17-year delay in FERA show cause notice, mandates quick adjudication under FEMA rules
July 28, 2025   Case Laws FEMA
Agreement for Sale Under FERA 1973 Valid Without RBI Permission When No Title Transfer Occurs
July 25, 2025   Circulars FEMA
New Security Manual for Licensed Defence Industries 2025 Mandates Compliance Before Production Start
July 22, 2025   Case Laws FEMA
Penalty for FEMA export proceeds violation upheld under Section 13(1); enhancement appeal dismissed for lack of merit
July 16, 2025   Case Laws FEMA
Appeal dismissed under Section 8(1) FERA for illegal foreign currency sale; penalty reduced due to health and finances
July 9, 2025   Case Laws FEMA
Penalty for Section 6(3)(b) FEMA breach upheld as reasonable; technical breach due to timely FC-GPR form submission
July 5, 2025   Case Laws FEMA
Xiaomi's challenge to FEMA Rule 4(3) opinion formation rejected, unauthorized royalty payments case proceeds to adjudication
July 5, 2025   Case Laws FEMA
Settlement Commission immunity limited to customs matters, cannot protect against FERA Section 56 export realization violations
July 2, 2025   Notifications FEMA
RBI amends FEMA regulations to permit export of tugs, dredgers and offshore vessels with mandatory re-import requirement
July 2, 2025   Case Laws FEMA
FEMA violations upheld for plastic granules import misdeclaration but penalty reduced from Rs 60 lakh to Rs 30 lakh
June 28, 2025   Case Laws FEMA
FERA violations upheld for share transactions without RBI approval as daughters classified as non-resident persons
June 27, 2025   Circulars FEMA
Ministry extends FCRA registration certificate validity until September 2025 for pending renewal applications
June 17, 2025   Circulars FEMA
RBI Eases Import Rules for Shipping Vessels, Allows Up to $50 Million Advance Remittance Without Additional Guarantees

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