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    December 29, 2025   Case LawsFEMA
    Share allotment to non-resident paying for imported second-hand machinery: RBI approval upheld despite alleged FERA breach
    December 26, 2025   Case LawsFEMA
    Export proceeds undervaluation under FEMA s.13(1) penalty amount upheld; bid to enhance up to three times rejected.
    December 26, 2025   Case LawsFEMA
    Seized Indian currency confiscation and document-supply hearing dispute; penalties for ss. 3(a), 3(b), 3(d), 4 upheld but reduced
    December 20, 2025   Case LawsFEMA
    Foreign currency received via non-banking channel and not surrendered within 180 days; penalty reduced, seized cash confiscation set aside.
    December 15, 2025   Case LawsFEMA
    Overseas share investment under LRS upheld, but foreign currency loans violate Section 6(2) FEMA; penalties sustained
    December 12, 2025   Case LawsFEMA
    Writ on foreign citizen's property deal rejected as FERA issues already settled; claim time-barred under FEMA s.49(3)
    December 10, 2025   CircularsFEMA
    RBI eases currency carry limits with Nepal and Bhutan under FEMA 1999, replacing 2019 rules and 2015 regulations
    December 9, 2025   Case LawsFEMA
    Writ Against ED Summons Under S.37 FEMA Read With S.131 ITA Fails; S.160 CrPC Safeguard Inapplicable
    December 6, 2025   Case LawsFEMA
    Statements under Section 40 FERA upheld despite retraction; contraventions of Sections 8, 9, 14 confirmed; penalty reduced.
    December 5, 2025   CircularsFEMA
    Central bank shifts LRS daily return reporting to CIMS, enabling direct PAN-wise checks by AD-II and money changers
    December 4, 2025   NotificationsFEMA
    RBI amends Regulation 8 on export and import of currency between India, Nepal and Bhutan, raises limits
    December 3, 2025   Case LawsFEMA
    Appeal dismissed; Section 13(1) FEMA penalty upheld for Section 3(d) hawala via overvalued imports, digital evidence accepted
    December 2, 2025   Case LawsFEMA
    Managing director liable for FEMA Section 6(3)(b) breach; no mens rea needed, penalty reduced on proportionality grounds
    December 2, 2025   Case LawsFEMA
    Penalty cut for firm breaching s.10(6) FEMA, para 6(1); deceased individual's penalty fully set aside
    December 1, 2025   CircularsFEMA
    New FEMA KYC rules place onus on Authorised Persons and agents under sections 10(4) and 11(1)
    November 26, 2025   CircularsFEMA
    Revised FEMA compounding payment details and application process under sections 10(4) and 11(1), updated bank accounts, emails
    November 26, 2025   Case LawsFEMA
    Appeals Against 2017 Interlocutory Orders Held Not Maintainable, Merits Kept Open For Challenge In Future Statutory Appeal
    November 25, 2025   Case LawsFEMA
    Confiscation of NRE and savings account funds under Section 63 FERA held discretionary, not automatic, appeal dismissed
    November 19, 2025   Case LawsFEMA
    Order affirms FEMA s.3(b) violations for hawala under-valuation; penalties reduced for principal and corporate; two directors cleared
    November 19, 2025   Case LawsFEMA
    Appeal dismissed for abusive, premature cross-examination and document demands; prior statements under Section 108 held reliable
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    Highlights
    All› FEMA - Foreign Exchange Management › FEMA - Foreign Exchange Management - 2025
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    December 29, 2025   Case Laws FEMA
    Share allotment to non-resident paying for imported second-hand machinery: RBI approval upheld despite alleged FERA breach
    December 26, 2025   Case Laws FEMA
    Export proceeds undervaluation under FEMA s.13(1) penalty amount upheld; bid to enhance up to three times rejected.
    December 26, 2025   Case Laws FEMA
    Seized Indian currency confiscation and document-supply hearing dispute; penalties for ss. 3(a), 3(b), 3(d), 4 upheld but reduced
    December 20, 2025   Case Laws FEMA
    Foreign currency received via non-banking channel and not surrendered within 180 days; penalty reduced, seized cash confiscation set aside.
    December 15, 2025   Case Laws FEMA
    Overseas share investment under LRS upheld, but foreign currency loans violate Section 6(2) FEMA; penalties sustained
    December 12, 2025   Case Laws FEMA
    Writ on foreign citizen's property deal rejected as FERA issues already settled; claim time-barred under FEMA s.49(3)
    December 10, 2025   Circulars FEMA
    RBI eases currency carry limits with Nepal and Bhutan under FEMA 1999, replacing 2019 rules and 2015 regulations
    December 9, 2025   Case Laws FEMA
    Writ Against ED Summons Under S.37 FEMA Read With S.131 ITA Fails; S.160 CrPC Safeguard Inapplicable
    December 6, 2025   Case Laws FEMA
    Statements under Section 40 FERA upheld despite retraction; contraventions of Sections 8, 9, 14 confirmed; penalty reduced.
    December 5, 2025   Circulars FEMA
    Central bank shifts LRS daily return reporting to CIMS, enabling direct PAN-wise checks by AD-II and money changers
    December 4, 2025   Notifications FEMA
    RBI amends Regulation 8 on export and import of currency between India, Nepal and Bhutan, raises limits
    December 3, 2025   Case Laws FEMA
    Appeal dismissed; Section 13(1) FEMA penalty upheld for Section 3(d) hawala via overvalued imports, digital evidence accepted
    December 2, 2025   Case Laws FEMA
    Managing director liable for FEMA Section 6(3)(b) breach; no mens rea needed, penalty reduced on proportionality grounds
    December 2, 2025   Case Laws FEMA
    Penalty cut for firm breaching s.10(6) FEMA, para 6(1); deceased individual's penalty fully set aside
    December 1, 2025   Circulars FEMA
    New FEMA KYC rules place onus on Authorised Persons and agents under sections 10(4) and 11(1)
    November 26, 2025   Circulars FEMA
    Revised FEMA compounding payment details and application process under sections 10(4) and 11(1), updated bank accounts, emails
    November 26, 2025   Case Laws FEMA
    Appeals Against 2017 Interlocutory Orders Held Not Maintainable, Merits Kept Open For Challenge In Future Statutory Appeal
    November 25, 2025   Case Laws FEMA
    Confiscation of NRE and savings account funds under Section 63 FERA held discretionary, not automatic, appeal dismissed
    November 19, 2025   Case Laws FEMA
    Order affirms FEMA s.3(b) violations for hawala under-valuation; penalties reduced for principal and corporate; two directors cleared
    November 19, 2025   Case Laws FEMA
    Appeal dismissed for abusive, premature cross-examination and document demands; prior statements under Section 108 held reliable

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