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    November 18, 2025   Case LawsFEMA
    Appeal partly allowed; unauthorized set-off of export receivables against import payables breached FEMA; penalty reduced under Section 13(1)
    November 15, 2025   NotificationsFEMA
    Central bank extends export realisation and time limits under Regulations 9 and 15 of Export of Goods and Services rules
    November 12, 2025   Case LawsFEMA
    Liability under Sections 3(b) and 3(c) of FEMA for unauthorized hawala remittances, under-invoicing and illegal foreign transfers upheld
    November 8, 2025   Case LawsFEMA
    Ad-interim relief granted over gross adjudication delay and disproportionate personal penalties under FEMA for late FC-GPR reporting
    November 8, 2025   Case LawsFEMA
    Appeal dismissed, confiscation of Rs.89,70,000 refused under s.3(d); withheld funds to be applied against s.13(2) penalties
    November 8, 2025   Case LawsFEMA
    Appeal partly allowed: Penalty halved for diverting duty-free silk yarn and undeclared exports under s.3(b) and s.3(d) FEMA
    November 1, 2025   CircularsFEMA
    FCRA renewal: Registrants must file Form FC-3C with Proforma AA at least four months before certificate expiry
    October 31, 2025   Case LawsFEMA
    Compounding applications returned after ED deemed contraventions under Section 13(1) read with Section 42 FEMA; proviso to Rule 8(2)
    October 29, 2025   Case LawsFEMA
    Impleadment allowed and 3,621-day delay condoned; legal representative substituted under FERA and FEMA statutory provisions
    October 27, 2025   Case LawsFEMA
    Appeal dismissed: jurisdiction limited to questions of law; factual findings, evidence and confiscation orders upheld
    October 27, 2025   Case LawsFEMA
    Appeal dismissed; penalty under Section 13(1) of FEMA upheld as lawful, not arbitrary or disproportionate.
    October 16, 2025   Case LawsFEMA
    Appeal dismissed where directorate failed to prove FEMA contravention on preponderance of probabilities; foreign document unauthenticated.
    October 16, 2025   Case LawsFEMA
    Appellant company liable for FEMA contraventions on foreign remittances and filing; penalty reduced despite upheld liability
    October 13, 2025   NotificationsFEMA
    Central bank allows exporters to hold foreign-currency accounts abroad, use funds for imports or repatriate within set timelines
    October 13, 2025   NotificationsFEMA
    Amendment allows authorised dealer banks to lend in INR to residents of Bhutan, Nepal, Sri Lanka for trade
    October 6, 2025   CircularsFEMA
    Regulator allows AD Category-I banks to invest SRV surplus in NCDs, bonds, CPs alongside government securities under FEMA
    October 6, 2025   CircularsFEMA
    Regulator allows non-resident SRVA holders to invest rupee surpluses in domestic NCDs, bonds and commercial paper
    October 6, 2025   Case LawsFEMA
    Penalty under Section 50 FERA unsustainable where minor 5.45% export shortfall and Section 18(1)(a) complied
    October 6, 2025   Case LawsFEMA
    Contravention of Section 6(3)(i) FEMA deemed civil breach without mens rea; Section 13(1) penalty reduced, confiscation set aside
    October 3, 2025   NotificationsFEMA
    Central bank allows non-resident rupee account holders to trade dated government securities, T-bills, NCDs and commercial paper under Reg. 7(1)
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    All› FEMA - Foreign Exchange Management › FEMA - Foreign Exchange Management - 2025
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    November 18, 2025   Case Laws FEMA
    Appeal partly allowed; unauthorized set-off of export receivables against import payables breached FEMA; penalty reduced under Section 13(1)
    November 15, 2025   Notifications FEMA
    Central bank extends export realisation and time limits under Regulations 9 and 15 of Export of Goods and Services rules
    November 12, 2025   Case Laws FEMA
    Liability under Sections 3(b) and 3(c) of FEMA for unauthorized hawala remittances, under-invoicing and illegal foreign transfers upheld
    November 8, 2025   Case Laws FEMA
    Ad-interim relief granted over gross adjudication delay and disproportionate personal penalties under FEMA for late FC-GPR reporting
    November 8, 2025   Case Laws FEMA
    Appeal dismissed, confiscation of Rs.89,70,000 refused under s.3(d); withheld funds to be applied against s.13(2) penalties
    November 8, 2025   Case Laws FEMA
    Appeal partly allowed: Penalty halved for diverting duty-free silk yarn and undeclared exports under s.3(b) and s.3(d) FEMA
    November 1, 2025   Circulars FEMA
    FCRA renewal: Registrants must file Form FC-3C with Proforma AA at least four months before certificate expiry
    October 31, 2025   Case Laws FEMA
    Compounding applications returned after ED deemed contraventions under Section 13(1) read with Section 42 FEMA; proviso to Rule 8(2)
    October 29, 2025   Case Laws FEMA
    Impleadment allowed and 3,621-day delay condoned; legal representative substituted under FERA and FEMA statutory provisions
    October 27, 2025   Case Laws FEMA
    Appeal dismissed: jurisdiction limited to questions of law; factual findings, evidence and confiscation orders upheld
    October 27, 2025   Case Laws FEMA
    Appeal dismissed; penalty under Section 13(1) of FEMA upheld as lawful, not arbitrary or disproportionate.
    October 16, 2025   Case Laws FEMA
    Appeal dismissed where directorate failed to prove FEMA contravention on preponderance of probabilities; foreign document unauthenticated.
    October 16, 2025   Case Laws FEMA
    Appellant company liable for FEMA contraventions on foreign remittances and filing; penalty reduced despite upheld liability
    October 13, 2025   Notifications FEMA
    Central bank allows exporters to hold foreign-currency accounts abroad, use funds for imports or repatriate within set timelines
    October 13, 2025   Notifications FEMA
    Amendment allows authorised dealer banks to lend in INR to residents of Bhutan, Nepal, Sri Lanka for trade
    October 6, 2025   Circulars FEMA
    Regulator allows AD Category-I banks to invest SRV surplus in NCDs, bonds, CPs alongside government securities under FEMA
    October 6, 2025   Circulars FEMA
    Regulator allows non-resident SRVA holders to invest rupee surpluses in domestic NCDs, bonds and commercial paper
    October 6, 2025   Case Laws FEMA
    Penalty under Section 50 FERA unsustainable where minor 5.45% export shortfall and Section 18(1)(a) complied
    October 6, 2025   Case Laws FEMA
    Contravention of Section 6(3)(i) FEMA deemed civil breach without mens rea; Section 13(1) penalty reduced, confiscation set aside
    October 3, 2025   Notifications FEMA
    Central bank allows non-resident rupee account holders to trade dated government securities, T-bills, NCDs and commercial paper under Reg. 7(1)

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