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    June 14, 2023   Case Laws FEMA
    Appellants Prove Compliance with Section 18(3) of FERA 1973 by Taking Reasonable Steps to Recover Export Payments.
    June 9, 2023   Circulars FEMA
    Banks Allowed to Facilitate Non-Deliverable Derivative Contracts for Better INR Market and Risk Management Under FEMA Guidelines.
    June 7, 2023   Case Laws FEMA
    Court Upholds Section 37A of FEMA Act; Dismisses Challenge Against Money Seizure Order by Competent Authority.
    May 17, 2023   Notifications FEMA
    RBI Withdraws Permission for Using International Credit Cards Without Prior Approval for Expense Payments.
    May 16, 2023   Case Laws FEMA
    High Court Rejects Petitioner's Request for FCRA Penalty Refund After SBI Account Opening Delay Explained as Unsatisfactory.
    April 28, 2023   Case Laws FEMA
    Proceedings Under Repealed FEMA Section 6(3) Valid Due to General Clauses Act Saving Clause.
    April 19, 2023   Case Laws FEMA
    Court Considers Document Production Requirements in Preliminary Adjudication u/s 13(1) FEMA; Balances Natural Justice Principles.
    March 31, 2023   Case Laws FEMA
    Court Upholds Search u/s 37 of FEMA; Petitioner's Challenge Dismissed, Search and Summons Deemed Lawful.
    March 17, 2023   Case Laws FEMA
    Court Declares Foreign Investment Petition Academic Due to Lack of Current Investment in Air Asia Joint Venture Case.
    January 28, 2023   Case Laws FEMA
    Foreign Investments in India: Comply with FEMA Regulations to Avoid Legal Issues in Online Gambling Activities.
    January 24, 2023   Case Laws FEMA
    Petitioners spared coercive action for late FCRA account opening due to no foreign contributions in 2019-2021.
    January 24, 2023   Case Laws FEMA
    Chennai High Court rules writ petition non-maintainable as entire cause of action occurred in Mumbai. Treasury Dept. presence irrelevant.
    January 16, 2023   Case Laws FEMA
    Court Rules Against Judicial Directive for Tribunal, Upholds FCRA and Separation of Powers Doctrine in Political Party Case.
    December 28, 2022   Case Laws FEMA
    Court Lacks Jurisdiction on Foreign Decree Execution; UK Summary Judgment Not Recognized Locally, Denying Defense Unjust.
    December 14, 2022   Case Laws FEMA
    Directors Can Be Held Liable for Company Offences Under FEMA Unless They Prove Otherwise.
    December 1, 2022   Case Laws FEMA
    High Court Dismisses Appeals: Petitioner Must Use Section 37A(5) FEMA Act Before Approaching Under Article 226.
    November 29, 2022   Case Laws FEMA
    Appointment of Adjudicating Authority Required for FERA Offences u/s 49(3) of FEMA; Proper Authorization Essential.
    September 28, 2022   Case Laws FEMA
    FEMA Case: Show Cause Notice Must Clearly Define Scope for Charges on Foreign Property Transactions and Repatriation Issues.
    September 20, 2022   Case Laws FEMA
    Court Rules Delay in Filing Annual Return Under FCR Act is an Offense Despite Statute Heading Interpretation.
    August 31, 2022   Act Rules FEMA
    India Raises Foreign Borrowing Limit for Individuals to USD 1500 Million Until December 31, 2022, per Regulations 4 & 6.
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All › FEMA - Foreign Exchange Management
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June 14, 2023   Case Laws FEMA
Appellants Prove Compliance with Section 18(3) of FERA 1973 by Taking Reasonable Steps to Recover Export Payments.
June 9, 2023   Circulars FEMA
Banks Allowed to Facilitate Non-Deliverable Derivative Contracts for Better INR Market and Risk Management Under FEMA Guidelines.
June 7, 2023   Case Laws FEMA
Court Upholds Section 37A of FEMA Act; Dismisses Challenge Against Money Seizure Order by Competent Authority.
May 17, 2023   Notifications FEMA
RBI Withdraws Permission for Using International Credit Cards Without Prior Approval for Expense Payments.
May 16, 2023   Case Laws FEMA
High Court Rejects Petitioner's Request for FCRA Penalty Refund After SBI Account Opening Delay Explained as Unsatisfactory.
April 28, 2023   Case Laws FEMA
Proceedings Under Repealed FEMA Section 6(3) Valid Due to General Clauses Act Saving Clause.
April 19, 2023   Case Laws FEMA
Court Considers Document Production Requirements in Preliminary Adjudication u/s 13(1) FEMA; Balances Natural Justice Principles.
March 31, 2023   Case Laws FEMA
Court Upholds Search u/s 37 of FEMA; Petitioner's Challenge Dismissed, Search and Summons Deemed Lawful.
March 17, 2023   Case Laws FEMA
Court Declares Foreign Investment Petition Academic Due to Lack of Current Investment in Air Asia Joint Venture Case.
January 28, 2023   Case Laws FEMA
Foreign Investments in India: Comply with FEMA Regulations to Avoid Legal Issues in Online Gambling Activities.
January 24, 2023   Case Laws FEMA
Petitioners spared coercive action for late FCRA account opening due to no foreign contributions in 2019-2021.
January 24, 2023   Case Laws FEMA
Chennai High Court rules writ petition non-maintainable as entire cause of action occurred in Mumbai. Treasury Dept. presence irrelevant.
January 16, 2023   Case Laws FEMA
Court Rules Against Judicial Directive for Tribunal, Upholds FCRA and Separation of Powers Doctrine in Political Party Case.
December 28, 2022   Case Laws FEMA
Court Lacks Jurisdiction on Foreign Decree Execution; UK Summary Judgment Not Recognized Locally, Denying Defense Unjust.
December 14, 2022   Case Laws FEMA
Directors Can Be Held Liable for Company Offences Under FEMA Unless They Prove Otherwise.
December 1, 2022   Case Laws FEMA
High Court Dismisses Appeals: Petitioner Must Use Section 37A(5) FEMA Act Before Approaching Under Article 226.
November 29, 2022   Case Laws FEMA
Appointment of Adjudicating Authority Required for FERA Offences u/s 49(3) of FEMA; Proper Authorization Essential.
September 28, 2022   Case Laws FEMA
FEMA Case: Show Cause Notice Must Clearly Define Scope for Charges on Foreign Property Transactions and Repatriation Issues.
September 20, 2022   Case Laws FEMA
Court Rules Delay in Filing Annual Return Under FCR Act is an Offense Despite Statute Heading Interpretation.
August 31, 2022   Act Rules FEMA
India Raises Foreign Borrowing Limit for Individuals to USD 1500 Million Until December 31, 2022, per Regulations 4 & 6.

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