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    October 19, 2019   Notifications FEMA
    Non-Debt Foreign Investment in India: Key Rules, Limits, and Procedures Under FEMA 2019 for Equity and Capital Instruments.
    October 19, 2019   Notifications FEMA
    Regulations on Issuance and Transfer of Debt Instruments by Non-Residents Under FEMA, 2019.
    October 19, 2019   Notifications FEMA
    New Regulations for Payment and Reporting of Non-Debt Instruments under FEMA Ensure Compliance and Transparency in Forex Transactions.
    October 19, 2019   Case Laws FEMA
    High Court Quashes FIR on FCRA Violations; Exceeded Powers u/s 482 Cr.P.C. in Review of CBI Allegations.
    October 5, 2019   Case Laws FEMA
    Penalty Increased Unilaterally by Special Director, Order Void from Start Due to Lack of Department Appeal.
    September 17, 2019   Case Laws FEMA
    RBI Clarifies: No FEMA Permission Needed for Property Purchase After 182-Day Stay on Business Visa in India.
    September 12, 2019   Circulars FEMA
    No License Needed for Defense Sector Parts Manufacturing Unless Listed in Annexures of Relevant Press Note.
    September 4, 2019   Case Laws FEMA
    Court Rules No Unfair Treatment in NGO's FCRA License Revocation; No "Negative Equality" Without Specific Violations Listed.
    August 5, 2019   Case Laws FEMA
    Petition Deemed Maintainable Despite No Absconder Declaration or Red Corner Notice Under FEMA Regulations.
    August 3, 2019   Case Laws FEMA
    2008 IPL bid funds scrutinized for FDI compliance; automatic route denied, penalties reduced despite bona fide claims.
    July 17, 2019   Notifications FEMA
    FEMA 2019 Amendments: Streamlined Rules for Non-Resident Deposits, Revised Interest Rates & Repatriation Norms in India.
    June 29, 2019   Circulars FEMA
    Indian Companies Must File Annual Return on Foreign Liabilities and Assets Under FEMA Regulations to Avoid Penalties.
    June 22, 2019   Case Laws FEMA
    Appeal Allowed: Insufficient Evidence in Foreign Exchange Case under FEMA, Main Witness Not Located for Cross-Examination.
    May 28, 2019   Case Laws FEMA
    Judgments Require Facts and Evidence, Not Mere Allegations, Especially Under Special Act Statutes.
    May 14, 2019   Case Laws FEMA
    FDI Compliance Dispute: Township Development Delayed, Non-Compliance Allegation Premature Due to Business Commencement Delay.
    May 7, 2019   Case Laws FEMA
    Examining FEMA Section 10(6): Legality of Advance Remittance for Imports and Alleged Hawala Transactions via Banking Channels.
    April 23, 2019   Notifications FEMA
    Amendments to Foreign Exchange Regulations 2019: Streamlining Security Transfers by Non-Residents in India for Enhanced Transparency.
    April 12, 2019   Circulars FEMA
    New Rules for Indian Insurance Brokers Opening Foreign Currency Accounts Under 2015 Regulations.
    March 30, 2019   Case Laws FEMA
    FEMA Section 3(a) Offense Dismissed: Non-filing of SDF Deemed Procedural, Not Grounds for Legal Action.
    March 29, 2019   Circulars FEMA
    Foreign Entities Must Comply with FEMA to Open Branch, Liaison, or Project Offices in India; Ensure Legal and Tax Compliance.
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All › FEMA - Foreign Exchange Management
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October 19, 2019   Notifications FEMA
Non-Debt Foreign Investment in India: Key Rules, Limits, and Procedures Under FEMA 2019 for Equity and Capital Instruments.
October 19, 2019   Notifications FEMA
Regulations on Issuance and Transfer of Debt Instruments by Non-Residents Under FEMA, 2019.
October 19, 2019   Notifications FEMA
New Regulations for Payment and Reporting of Non-Debt Instruments under FEMA Ensure Compliance and Transparency in Forex Transactions.
October 19, 2019   Case Laws FEMA
High Court Quashes FIR on FCRA Violations; Exceeded Powers u/s 482 Cr.P.C. in Review of CBI Allegations.
October 5, 2019   Case Laws FEMA
Penalty Increased Unilaterally by Special Director, Order Void from Start Due to Lack of Department Appeal.
September 17, 2019   Case Laws FEMA
RBI Clarifies: No FEMA Permission Needed for Property Purchase After 182-Day Stay on Business Visa in India.
September 12, 2019   Circulars FEMA
No License Needed for Defense Sector Parts Manufacturing Unless Listed in Annexures of Relevant Press Note.
September 4, 2019   Case Laws FEMA
Court Rules No Unfair Treatment in NGO's FCRA License Revocation; No "Negative Equality" Without Specific Violations Listed.
August 5, 2019   Case Laws FEMA
Petition Deemed Maintainable Despite No Absconder Declaration or Red Corner Notice Under FEMA Regulations.
August 3, 2019   Case Laws FEMA
2008 IPL bid funds scrutinized for FDI compliance; automatic route denied, penalties reduced despite bona fide claims.
July 17, 2019   Notifications FEMA
FEMA 2019 Amendments: Streamlined Rules for Non-Resident Deposits, Revised Interest Rates & Repatriation Norms in India.
June 29, 2019   Circulars FEMA
Indian Companies Must File Annual Return on Foreign Liabilities and Assets Under FEMA Regulations to Avoid Penalties.
June 22, 2019   Case Laws FEMA
Appeal Allowed: Insufficient Evidence in Foreign Exchange Case under FEMA, Main Witness Not Located for Cross-Examination.
May 28, 2019   Case Laws FEMA
Judgments Require Facts and Evidence, Not Mere Allegations, Especially Under Special Act Statutes.
May 14, 2019   Case Laws FEMA
FDI Compliance Dispute: Township Development Delayed, Non-Compliance Allegation Premature Due to Business Commencement Delay.
May 7, 2019   Case Laws FEMA
Examining FEMA Section 10(6): Legality of Advance Remittance for Imports and Alleged Hawala Transactions via Banking Channels.
April 23, 2019   Notifications FEMA
Amendments to Foreign Exchange Regulations 2019: Streamlining Security Transfers by Non-Residents in India for Enhanced Transparency.
April 12, 2019   Circulars FEMA
New Rules for Indian Insurance Brokers Opening Foreign Currency Accounts Under 2015 Regulations.
March 30, 2019   Case Laws FEMA
FEMA Section 3(a) Offense Dismissed: Non-filing of SDF Deemed Procedural, Not Grounds for Legal Action.
March 29, 2019   Circulars FEMA
Foreign Entities Must Comply with FEMA to Open Branch, Liaison, or Project Offices in India; Ensure Legal and Tax Compliance.

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