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        Cases where this provision is explicitly mentioned in the judgment/order text; may not be exhaustive. To view the complete list of cases mentioning this section, Click here.

        Provisions expressly mentioned in the judgment/order text.

        <h1>FEMA reporting compliance: regulator imposed penalties on five foreign banks for breaches of reporting obligations.</h1> The Reserve Bank imposed administrative penalties on five foreign banks for violations of reporting instructions under the Foreign Exchange Management Act, 1999, exercising powers under Section 11(3) of FEMA after issuing show cause notices, considering written and oral submissions, and concluding that the banks breached reporting requirements.

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