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    June 13, 2025   Notifications FEMA
    Amended Rule 7 Allows Bonus Shares for Non-Resident Shareholders in Restricted Sectors Without Changing Ownership Structure
    June 10, 2025   Case Laws FEMA
    Exporters Win FEMA Case: No Penalties for Procedural Compliance in Short-Realization Export Transactions Under Section 13
    June 9, 2025   Case Laws FEMA
    Unaccounted Cash Recovery Leads to Reduced Penalty Under FEMA Section 10(4) for Non-Habitual Offender
    June 9, 2025   Case Laws FEMA
    NRI Faces FEMA Penalty for Agricultural Land Hotel Construction Using Foreign Remittances, Penalties Substantially Reduced
    June 9, 2025   Case Laws FEMA
    Foreign Remittance Rule Violation: Company Wins Partial Appeal, Retains Land but Faces Selective Penalties Under Regulatory Framework
    June 3, 2025   Case Laws FEMA
    Appeal Dismissed: Failure to Pre-Deposit Rs. 25 Lakhs Within 30 Days Renders Challenge Non-Maintainable Under Section 52
    May 31, 2025   Notifications FEMA
    Foreign Contribution Rules Overhauled: Stricter Compliance, Enhanced Transparency, and Comprehensive Reporting Mandates Introduced
    May 24, 2025   Circulars FEMA
    RBI Mandates Reporting for Partly Paid Investment Vehicle Units Issued to Non-Resident Investors Under FEMA Guidelines
    May 20, 2025   Circulars FEMA
    NGOs with Expired FCRA Registration Can Now Pay Penalties Through Designated SBI Online Portal Under Specific Compliance Guidelines
    May 19, 2025   Circulars FEMA
    Export Credit Line: India Supports Mongolia's Crude Oil Refinery Project with $700M Financing Under FEMA Guidelines
    May 17, 2025   Case Laws FEMA
    Foreign Exchange Violation Case: Substantial Penalty Reduction Under Sections 3(c) and 3(d) of 1999 Act
    May 17, 2025   Case Laws FEMA
    Bank Violates FEMA Rules: Outward Remittance Without RBI Approval Leads to Reduced Penalty Under Sections 6(3)(b), 10(5), and 47(3)
    May 17, 2025   Case Laws FEMA
    Foreign Currency Violation: Illegal Possession and Unauthorized Transactions Expose Serious FEMA Breaches, Resulting in Substantial Penalties
    May 17, 2025   Case Laws FEMA
    Bank Violates FEMA Section 10(5), Penalized for Improper Foreign Investment Fund Remittance and Compliance Failure
    May 17, 2025   Case Laws FEMA
    Foreign Exchange Violation Appeal: Partial Win Requires 25% Penalty Deposit Under FEMA Regulations Within Three Weeks
    May 13, 2025   Case Laws FEMA
    Exporters Penalized: FEMA Section 13(1) Penalty Upheld for Non-Compliance with Proceeds Realization Norms
    May 3, 2025   Notifications FEMA
    RBI Extends Diamond Dollar Account Qualification Period from 2 to 3 Years Under New FEMA Regulation Amendment
    April 30, 2025   Case Laws FEMA
    Notebook Evidence Reveals Hawala Transactions, Penalties Adjusted Based on Individual Roles and Involvement Levels
    April 29, 2025   Case Laws FEMA
    Tribunal's Discretionary Power Under Section 19(1) Upheld: Penalty Reduction Validated Without Judicial Interference
    April 29, 2025   Case Laws FEMA
    Foreign Exchange Regulation Act Interpretation: Non-Indian Citizen's Residential Status Challenged Under Section 8(1)
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All › FEMA - Foreign Exchange Management
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June 13, 2025   Notifications FEMA
Amended Rule 7 Allows Bonus Shares for Non-Resident Shareholders in Restricted Sectors Without Changing Ownership Structure
June 10, 2025   Case Laws FEMA
Exporters Win FEMA Case: No Penalties for Procedural Compliance in Short-Realization Export Transactions Under Section 13
June 9, 2025   Case Laws FEMA
Unaccounted Cash Recovery Leads to Reduced Penalty Under FEMA Section 10(4) for Non-Habitual Offender
June 9, 2025   Case Laws FEMA
NRI Faces FEMA Penalty for Agricultural Land Hotel Construction Using Foreign Remittances, Penalties Substantially Reduced
June 9, 2025   Case Laws FEMA
Foreign Remittance Rule Violation: Company Wins Partial Appeal, Retains Land but Faces Selective Penalties Under Regulatory Framework
June 3, 2025   Case Laws FEMA
Appeal Dismissed: Failure to Pre-Deposit Rs. 25 Lakhs Within 30 Days Renders Challenge Non-Maintainable Under Section 52
May 31, 2025   Notifications FEMA
Foreign Contribution Rules Overhauled: Stricter Compliance, Enhanced Transparency, and Comprehensive Reporting Mandates Introduced
May 24, 2025   Circulars FEMA
RBI Mandates Reporting for Partly Paid Investment Vehicle Units Issued to Non-Resident Investors Under FEMA Guidelines
May 20, 2025   Circulars FEMA
NGOs with Expired FCRA Registration Can Now Pay Penalties Through Designated SBI Online Portal Under Specific Compliance Guidelines
May 19, 2025   Circulars FEMA
Export Credit Line: India Supports Mongolia's Crude Oil Refinery Project with $700M Financing Under FEMA Guidelines
May 17, 2025   Case Laws FEMA
Foreign Exchange Violation Case: Substantial Penalty Reduction Under Sections 3(c) and 3(d) of 1999 Act
May 17, 2025   Case Laws FEMA
Bank Violates FEMA Rules: Outward Remittance Without RBI Approval Leads to Reduced Penalty Under Sections 6(3)(b), 10(5), and 47(3)
May 17, 2025   Case Laws FEMA
Foreign Currency Violation: Illegal Possession and Unauthorized Transactions Expose Serious FEMA Breaches, Resulting in Substantial Penalties
May 17, 2025   Case Laws FEMA
Bank Violates FEMA Section 10(5), Penalized for Improper Foreign Investment Fund Remittance and Compliance Failure
May 17, 2025   Case Laws FEMA
Foreign Exchange Violation Appeal: Partial Win Requires 25% Penalty Deposit Under FEMA Regulations Within Three Weeks
May 13, 2025   Case Laws FEMA
Exporters Penalized: FEMA Section 13(1) Penalty Upheld for Non-Compliance with Proceeds Realization Norms
May 3, 2025   Notifications FEMA
RBI Extends Diamond Dollar Account Qualification Period from 2 to 3 Years Under New FEMA Regulation Amendment
April 30, 2025   Case Laws FEMA
Notebook Evidence Reveals Hawala Transactions, Penalties Adjusted Based on Individual Roles and Involvement Levels
April 29, 2025   Case Laws FEMA
Tribunal's Discretionary Power Under Section 19(1) Upheld: Penalty Reduction Validated Without Judicial Interference
April 29, 2025   Case Laws FEMA
Foreign Exchange Regulation Act Interpretation: Non-Indian Citizen's Residential Status Challenged Under Section 8(1)

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