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    July 21, 2014   Case Laws FEMA
    Court Denies Appeal Filed 179 Days Late; Statute Limits Filing to 60 Days Only.
    May 9, 2014   Case Laws FEMA
    Detention Order Upheld: No Undue Delay Found in COFEPOSA Execution, Challenge Dismissed.
    March 24, 2014   Case Laws FEMA
    High Court Overturns FERA Penalties Due to Lack of Independent Investigation in Under-Invoicing Case.
    March 7, 2014   Case Laws FEMA
    Authorities Can Start Forfeiture If Suspected Illegal Income Used for Property, Even Jointly Owned by Spouses.
    January 24, 2014   Case Laws FEMA
    High Court Clarifies Burden of Proof: Exporters Must Prove Compliance with FEMA Section 18(2) on Export Incentives.
    January 21, 2014   Case Laws FEMA
    Smuggling and illegal foreign exchange exports demand compliance with Section 6(1) of SAFEMA; written satisfaction is crucial.
    October 11, 2013   Case Laws FEMA
    Adhering to regulations is essential for importing or exporting foreign currency; compliance is mandatory for all transactions.
    September 23, 2013   Case Laws FEMA
    High Court Stresses Consistency in Legal Interpretations for Abetment of FERA Sections 8(3) & 8(4) Violations.
    August 22, 2013   Case Laws FEMA
    Cross-Examination Entitlement Must Be Flexible to Uphold Natural Justice and Fair Play in Legal Proceedings.
    August 19, 2013   Case Laws FEMA
    Returning Resident Challenges SBI on NRI Banking Benefits; Regulation A.15 of Foreign Exchange Manual Under Scrutiny.
    August 17, 2013   Case Laws FEMA
    High Court Affirms Burden of Proof on Proceeds of Crime u/s 3, Including Property Attachment and Confiscation.
    August 16, 2013   Case Laws FEMA
    BCCI and IPL Governing Council Classified as "Persons" Under FEMA, Face Penalties for Violations.
    August 14, 2013   Case Laws FEMA
    Section 10 Evidence Act: Statements or actions by one conspirator are admissible against all in proving shared intent.
    August 13, 2013   Case Laws FEMA
    Court Upholds Property Detention u/s 3(1) to Forfeit Assets of Convicts, Including Those Held by Relatives.
    July 20, 2013   Case Laws FEMA
    Authorities Can Lift Corporate Veil to Enforce FERA Section 29(1)(a) in FDI and Foreign Exchange Cases.
    July 20, 2013   Case Laws FEMA
    Company Violates FERA by Seeking Foreign Partnership for Activities Beyond NIC Code 893 Scope.
    May 15, 2013   Case Laws FEMA
    Court Affirms DIPP's Authority to Announce FDI Policies in Retail, Dismissing Petitioner's Claims Against Central Government's Competence.
    March 28, 2013   Case Laws FEMA
    Proving Ownership Under FERA 1973: Key to Defending Against Foreign Exchange Allegations in Section 8(1) Cases.
    February 11, 2013   Case Laws FEMA
    High Court Upholds Confiscation of Funds for Unauthorized Repatriation of Foreign Currency from Iran Property Sale.
    February 10, 2013   Case Laws FEMA
    Preventive detention is a rare measure for social defense, requiring careful and prudent application.
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All › FEMA - Foreign Exchange Management
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July 21, 2014   Case Laws FEMA
Court Denies Appeal Filed 179 Days Late; Statute Limits Filing to 60 Days Only.
May 9, 2014   Case Laws FEMA
Detention Order Upheld: No Undue Delay Found in COFEPOSA Execution, Challenge Dismissed.
March 24, 2014   Case Laws FEMA
High Court Overturns FERA Penalties Due to Lack of Independent Investigation in Under-Invoicing Case.
March 7, 2014   Case Laws FEMA
Authorities Can Start Forfeiture If Suspected Illegal Income Used for Property, Even Jointly Owned by Spouses.
January 24, 2014   Case Laws FEMA
High Court Clarifies Burden of Proof: Exporters Must Prove Compliance with FEMA Section 18(2) on Export Incentives.
January 21, 2014   Case Laws FEMA
Smuggling and illegal foreign exchange exports demand compliance with Section 6(1) of SAFEMA; written satisfaction is crucial.
October 11, 2013   Case Laws FEMA
Adhering to regulations is essential for importing or exporting foreign currency; compliance is mandatory for all transactions.
September 23, 2013   Case Laws FEMA
High Court Stresses Consistency in Legal Interpretations for Abetment of FERA Sections 8(3) & 8(4) Violations.
August 22, 2013   Case Laws FEMA
Cross-Examination Entitlement Must Be Flexible to Uphold Natural Justice and Fair Play in Legal Proceedings.
August 19, 2013   Case Laws FEMA
Returning Resident Challenges SBI on NRI Banking Benefits; Regulation A.15 of Foreign Exchange Manual Under Scrutiny.
August 17, 2013   Case Laws FEMA
High Court Affirms Burden of Proof on Proceeds of Crime u/s 3, Including Property Attachment and Confiscation.
August 16, 2013   Case Laws FEMA
BCCI and IPL Governing Council Classified as "Persons" Under FEMA, Face Penalties for Violations.
August 14, 2013   Case Laws FEMA
Section 10 Evidence Act: Statements or actions by one conspirator are admissible against all in proving shared intent.
August 13, 2013   Case Laws FEMA
Court Upholds Property Detention u/s 3(1) to Forfeit Assets of Convicts, Including Those Held by Relatives.
July 20, 2013   Case Laws FEMA
Authorities Can Lift Corporate Veil to Enforce FERA Section 29(1)(a) in FDI and Foreign Exchange Cases.
July 20, 2013   Case Laws FEMA
Company Violates FERA by Seeking Foreign Partnership for Activities Beyond NIC Code 893 Scope.
May 15, 2013   Case Laws FEMA
Court Affirms DIPP's Authority to Announce FDI Policies in Retail, Dismissing Petitioner's Claims Against Central Government's Competence.
March 28, 2013   Case Laws FEMA
Proving Ownership Under FERA 1973: Key to Defending Against Foreign Exchange Allegations in Section 8(1) Cases.
February 11, 2013   Case Laws FEMA
High Court Upholds Confiscation of Funds for Unauthorized Repatriation of Foreign Currency from Iran Property Sale.
February 10, 2013   Case Laws FEMA
Preventive detention is a rare measure for social defense, requiring careful and prudent application.

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